8
Total Mentions
8
Documents
18
Connected Entities
Organization referenced in documents
EFTA00205880
this recusal matter, please contact Assistant General Counsel eneral Counsel's Office, EOUSA, at Thank you. Thank you, Assistant General Counsel General Counsel's Office Executive Office for United States Attorneys EFTA00205882
EFTA00205930
s 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, General Counsel's Office Executive Office for United States Attorneys Phone: Fax: Email: - New Phone Number - New Fax Number From: (USAFLS) Sent: Monda Au ust
EFTA00205980
ame preceding that of the United States Attorney. iHa ltave any questions relating to this recusal matter, please contact Assistant General Counsel General Counsel's Office, EOUSA, at Thank you. Thank you, Assistant General Counsel General Counsel's Office Executive Office for United States Attorneys EFTA002
EFTA00229667
main 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: 202.252.1576 - New Phone Number
EFTA00229667_email_002
ame preceding that of the United States Attorney. Ifis have any questions relating to this recusal matter, please contact Assistant General Counsel General Counsel's Office, EOUSA, at (202) 252-1576. Thank you. Thank you, Assistant General Counsel General Counsel's Office Executive Office for United States Att
EFTA00229667_email_004
main 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
EFTA00229667_email_005
me preceding that of the United States Attorney. ii s have any questions relating to this recusal matter, please contact Assistant General Counsel General Counsel's Office, EOUSA, at (202) 252-1576. Thank you. Thank you, Assistant General Counsel 3 Case No. 08-80736-CV-MARRA P-013256 EFTA00229675 General
EFTA00229667_email_007
ame preceding that of the United States Attorney. is have any questions relating to this recusal matter, please contact Assistant General Counsel , General Counsel's Office, EOUSA, at (202) 252-1576. Thank you. Thank you, Assistant General Counsel General Counsel's Office Executive Office for United States Att

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

Kenneth Marra
PersonAmerican judge
Executive Office
OrganizationGovernment agency
the Southern District
LocationFederal judicial district in New York City
the Middle District
LocationFederal judicial district
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
Wifredo A. Ferrer
PersonU.S. Attorney for SDFL, oversaw Epstein Non-Prosecution Agreement
Special Programs Division
OrganizationOrganization referenced in documents
Nicole West
PersonPerson referenced in documents
First Assistant
OrganizationOrganization referenced in documents
Robert E. O'Neill
PersonPerson referenced in documents

Irene
PersonSouth Korean singer
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
David M
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City
USAFLM
OrganizationOrganization referenced in documents
David Margolis
PersonPerson referenced in documents
ADAG Margolis
PersonName reference in documents