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Formal Notice of Office
Organization
12
Total Mentions
12
Documents
325
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA00065065.pdf
1 mentionEFTA00065065
vilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au ust 24 and Au ust 29, 2011 Box #3 P-013252 Thru P-013253 Emails between Assistant Atto
EFTA00104265.pdf
1 mentionEFTA00104265
vilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au ust 24 and Au ust 29 2011 Box #3 P-013252 Thru P-013253 Emails between Assistant Attor
EFTA00191199.pdf
1 mentionEFTA00191199
nsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege Box #3 P-013252 Thru P-013253 Emai
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EFTA00208682.pdf
1 mentionEFTA00208682
sel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege No Factual Underpinnings; Fiduciary Du
EFTA00211385.pdf
1 mentionEFTA00211385
nsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege Box #3 P-013252 Thru P-013253 Emai
EFTA00223825.pdf
1 mentionEFTA00223825
vilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated `Au • ust 24 and Au• ust 29.2011 Box #3 P-013252 Thru P-013253 Emails between , Assistant
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EFTA00224943.pdf
1 mentionEFTA00224943
), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, l)1,1.), and Lee Bentley (FAUSA, MDFL) Richard Sudder Email regarding Formal Notice of Office-wide Recusal of Southern District of Florida. Cc's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James
EFTA00185206.pdf
1 mentionEFTA00185206_sub_003 - EFTA00185206_300
vilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and Au l011 Box #3 P-013252 Thru P-013253 Emails between Assistant Attorney-Cli
EFTA00179613.pdf
1 mentionEFTA00179613_sub_001 - EFTA00179613_100
sel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege No Factual Underpinnings; Fiduciary Du
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EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_001 - EFTA00225378_136
FL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) Richard Sudder Email regarding Formal Notice of Office-wide Recusal of Southern District of Florida. Cc's David MSODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James Read (US
EFTA00086375.pdf
1 mentionEFTA00086375_sub_001 - EFTA00086375_100
vilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29 2011 Box #3 P-013252 Thru P-013253 Emails between , Assistant Att
EFTA00191264.pdf
1 mentionEFTA00191264_sub_002 - EFTA00191264_132
nsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege Box #3 P-013252 Thru P-013253 Emai
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Connected Entities(20 of 325)
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
12 docs12 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
United States
LocationCountry located primarily in North America
12 docs12 co-mentions
State Court
OrganizationState court
11 docs11 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
11 docs11 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
11 docs11 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
11 docs11 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
11 docs11 co-mentions
Colonial Bank
OrganizationCompany
10 docs10 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
10 docs10 co-mentions
NCICs
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Response to Motion of
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Support of United States'
LocationLocation referenced in documents
10 docs10 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
10 docs10 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
10 docs10 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
10 docs10 co-mentions
RO
Robert O'Neill
PersonPerson referenced in documents
9 docs9 co-mentions
Kenneth Marra
PersonAmerican judge
9 docs9 co-mentions
Paul Cassell
PersonUnited States federal judge
9 docs9 co-mentions
Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
9 docs9 co-mentions