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MT
Michelle Tapken
Person
3
Total Mentions
3
Documents
101
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00208682.pdf
1 mentionEFTA00208682
ice-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 Communication; No Attorney-C
EFTA00211385.pdf
1 mentionEFTA00211385
fice-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 Entered on FLSD Docket 0
EFTA00179613.pdf
1 mentionEFTA00179613_sub_001 - EFTA00179613_100
ice-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 Communication; No Attorney-C
Sponsored
Connected Entities(20 of 101)
OLY-53
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Goldberger OLY-46 & OLY-47
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NCICs
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bear Stearns Subpoena
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Response to Motion of
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Formal Notice of Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York Trip
LocationLocation referenced in documents
3 docs3 co-mentions
Support of United States'
LocationLocation referenced in documents
3 docs3 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
3 docs3 co-mentions
DM
David Margolis
PersonPerson referenced in documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
LO
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
3 docs3 co-mentions
Alice Fisher
PersonPerson referenced in documents
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
State Court
OrganizationState court
3 docs3 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions