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JM
Jay Macklin
Person
5
Total Mentions
5
Documents
270
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA00208682.pdf
1 mentionEFTA00208682
(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 Underpinnings; Fiduciary Duty;
EFTA00211385.pdf
1 mentionEFTA00211385
ey (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 EFTA00211408 Case 9:08-c
EFTA00224943.pdf
1 mentionEFTA00224943
y (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) Material EFTA00224
Sponsored
EFTA00179613.pdf
1 mentionEFTA00179613_sub_001 - EFTA00179613_100
(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 Underpinnings; Fiduciary Duty;
EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_001 - EFTA00225378_136
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 (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e) Material EFTA00225
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Connected Entities(20 of 270)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
Formal Notice of Office
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
5 docs5 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
5 docs5 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
5 docs5 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
5 docs5 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
5 docs5 co-mentions
RS
Richard Sudder
PersonPerson referenced in documents
5 docs5 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
5 docs5 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
5 docs5 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
State Court
OrganizationState court
5 docs5 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
5 docs5 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
5 docs5 co-mentions
Alice Fisher
PersonPerson referenced in documents
5 docs5 co-mentions
LO
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
5 docs5 co-mentions