10
Total Mentions
10
Documents
155
Connected Entities
Person referenced in documents
EFTA00191199
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MackSJSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191235 Bat
EFTA00205880
n District of Florida from the Investigation and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-11-4159) THIS IS FORMAL NOTICE that David Margolis, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District of Flor
EFTA00205980
n District of Florida from the Investigation and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-11-4159) THIS IS FORMAL NOTICE that David Margolis, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District of Flor
EFTA00208682
DFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinn
EFTA00211385
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00
EFTA00214034
ate: Fri, 10 Dec 2010 16:22:43 +0000 Importance: Normal Dear M: As I mentioned in m earlier emails to you and to Deputy Associate Attorney General David Margolis, I represent AUSA in connection with the Office of Professional Responsibility's investigation of her in the matter of United States v. Adam McDan
EFTA00224943
)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 Read (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e)
EFTA01660189
E (MM) (FBI) 19 2013 3:35 PM (RMD)(FBI) . MM FBI) - UNCLASSIFIED Classification: UNCLASSIFIED EFTA01660190 Associate Deputy Attorney General David Margolis approved the office wide recusal of the United States Attorney's Office (USAO) for the Southern District of Florida from the investigation and assig
EFTA00179613_sub_001 - EFTA00179613_100
DFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinn
EFTA00191264_sub_002 - EFTA00191264_132
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MadaSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191386 Bates

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Gerald Lefcourt
PersonAmerican lawyer
Ann Sanchez
PersonPerson referenced in documents

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
State Court
OrganizationState court

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alice Fisher
PersonPerson referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Roy Black
PersonAmerican lawyer (1945–2025)
Richard Sudder
PersonPerson referenced in documents

Jay Lefkowitz
PersonAmerican lawyer
the Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)
Executive Office
OrganizationGovernment agency

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case