From: Sent: Monde , Au ust 29, 2011 2:08 PM To: Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Great. Thanks Richard. From: Sent: Monde Au ust 29, 2011 1:58 PM To: Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hello Benjamin. Yes, that is correct. The investigations concerning Epstein. personally, are the matters your office is recused. The CVRA matters, while stemming from matters involving Epstein, are matters brought be other individuals and those matters may remain with your office. Please let me know if you would like to further discuss or if you have any questions. Thank you, Assistant General Counsel General Counsel's Office Executive Office for United States Attorneys 501 Third Street NW. Room 5500 Washington. D.C. 20530 Phone: 102.252.1576 - New Phone Number Fax: 202.252.1650 - New Fax Number Email• vh A! 4c (41'64S' From: (USAFLS) Sent: Mon y, August 29, 2011 12:26 PM 1 Case No. 08-80736-CV-MARRA P-013254 EFTA00229673
To: Sub : RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hi I hope the storms and Irene haven't affected you too badly. I wanted to make sure I am correct that this recusal from any new criminal investigation into E stein does not affect SDFL's handling of the CVRA civil case pending before Judge Marra. I believe that a had discussed the potential for recusal in the CVRA matter with GC a while back and I am fairly certain that I discussed this with lay earlier this year at the NAC. In both instances, the resolution was that our Office could and should handle the CVRA matter. I wanted to make sure that is still the case. Thanks {Metro. el. From: Sent: Wednesday, August 24, 2011 3:32 PM To: Ferrer Wifredo A. (USAFLS); O' • aniagi) Cc: David (WAG) OMD); Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel 2 Case No. 08-80736-CV-MARRA P-013255 EFTA00229674


