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TA
Thomas Anderson
Person
5
Total Mentions
5
Documents
132
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA00191199.pdf
1 mentionEFTA00191199
egarding 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 Bates Range Description Privilege(s) Assert
EFTA00208682.pdf
1 mentionEFTA00208682
ding 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; Ordinary Government Com
EFTA00211385.pdf
1 mentionEFTA00211385
ding 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-cv-80736-KAM Document 212-1
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EFTA00179613.pdf
1 mentionEFTA00179613_sub_001 - EFTA00179613_100
ding 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; Ordinary Government Com
EFTA00191264.pdf
1 mentionEFTA00191264_sub_002 - EFTA00191264_132
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 Range Description Privilege(s) Assert
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Connected Entities(20 of 132)
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
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
GL
Gerald Lefcourt
PersonAmerican lawyer
5 docs5 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
5 docs5 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
5 docs5 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
5 docs5 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
5 docs5 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
5 docs5 co-mentions
Paul Cassell
PersonUnited States federal judge
5 docs5 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
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
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
LO
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
5 docs5 co-mentions
Alice Fisher
PersonPerson referenced in documents
5 docs5 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
5 docs5 co-mentions