EFTA00229667Set 9
2011-08-2931p8,324w
Sent August 29, 20111:58 PM
To:
Subject RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No.
REC-11-4159)
Hello Benjamin,
Yes, that ... correct. The investigations concerning Epstein, personally, arc the matters your office is recused.
The CVRA matters, while stemming from matters involving Epstein, arc matters brought be other individuals
and those ... Subject RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)
Hi Richard,
I hope the storms and Irene haven't affected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229667.pdf
EFTA00206173Set 9
2013-06-25340p106,450w
CVRA lawsuit. (We had sought guidance
on whether our office should be recused due to the allegation of improprieties in entering into the Non-
Prosecution Agreement). I suggested that ... concerns that the U.S. Attorney's Office might have to be
recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. We have
since been advised ... EOUSA General Counsel's Office that there is no need for our office to recuse
itself, since we are only litigating the legal issue of whether rights under the CVRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf
EFTA01142174Set 9
2013-06-1812p3,549w
Attorneys, and First Assistant U.S. Attorney
Benjamin Greenberg, "regarding Formal Notice of Office-wide Recusal of Southern District of
Florida, dated August 24 and August ... United States Attorneys, and
Assistant U.S. Attorney Dexter Lee, "seeking advice regarding office-wide recusal, dated
December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo ... Docket 09/03/2013 Page 3 of 12
The subjects of the e-mails, office-wide recusal and "seeking advice regarding office-
wide recusal," were stated in the privilege log. The attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142174.pdf
EFTA01081314Set 9
2013-06-1812p3,509w
Attorneys, and First Assistant U.S. Attorney
Benjamin Greenberg, "regarding Formal Notice of Office-wide Recusal of Southern District of
Florida, dated August 24 and August ... United States Attorneys, and
Assistant U.S. Attorney Dexter Lee, "seeking advice regarding office-wide recusal, dated
December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo ... Docket 09/03/2013 Page 3 of 12
The subjects of the e-mails, office-wide recusal and "seeking advice regarding office-
wide recusal," were stated in the privilege log. The attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081314.pdf
EFTA00175169Set 9
2019-07-097p1,973w
firm,
Kirkland & Ellis that previously represented Jeffrey Epstein, requesting the AG
& DAG recuse themselves from any and all matters related to his case in order to
ensure and maintain ... sexual exploitation and trafficking of young girls, I
respectfully request that you recuse yourselves from any and all matters related to his case in order to
ensure and maintain ... appearance of impropriety, both Attorney General Barr and Deputy
Attorney General Rosen should recuse from overseeing matters related to Epstein's case. In fact,
Attorney General Barr has already suggested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175169.pdf
EFTA01188221Set 9
2013-02-077p4,958w
himself or herself sua sponte, counsel may consider filing a motion to disqualify or recuse the trial judge from
further presiding in the action. This article will explain the procedure ... judge did not deny making the remarks which formed the basis for a recusal motion, but rather
merely stated that he was quoted out of context, the appellate court upheld ... petitioners case, was nonetheless
held to be insufficient to justify the granting of a recusal motion. And, in Brown v. Pate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188221.pdf
EFTA00209209Set 9
2013-07-121p302w
From
To
Cc
Subject: RE: Jane Does U.S. - Discovery Responses, Office Wide Recusal on Criminal Investigation
Date: Fri, 12 Jul 2013 15:28:13 +0000
Importance: Normal
Sure. I think ... Subject: Jane Does v. U.S. - Discovery Responses, Office Wide Recusal on Criminal Investigation
We are putting together the government's responses to the victims' request for production. One category ... documents
they seek are the requests for recusal of this office due to a conflict of interest, prompted by Cassell's December 10, 2010
letter asking for an investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209209.pdf
EFTA00205957Set 9
2011-07-191p189w
From:
To:
Subject: RE: Potential Epstein recusal (criminal)
Date: Tue, 19 Jul 2011 17:58:59 +0000
Importance: Normal
I think letting Mike know is fine. Thanks.
Sent: Tuesday, July ... Subject: RE: Potential Epstein recusal (criminal)
I have told the case agents and the group supervisor, don't know if it has gone any higher than
that. Let me know ... chain of command.
Sent: Tuesday, July 19, 2011 1:S6 PM
Subject: Potential Epstein recusal (criminal)
I spoke to at EOUSA/GC about our office seeking recusal from any new investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205957.pdf
EFTA01122521Set 9
73p24,638w
disputes with
the Jnternal Revenue Service (IRS), you might be hamstrung by recusals if offered the job
of IRS Commissioner. Likewise, if you came to the Food and Drug Administration ... sidelines on major drug
policy decisions. But many nominees work out sensible solutions on recusals with the U.S.
Office of Government Ethics (OGE). The fact that your company ... sector employment within three days to your ethics officer.
You may be required to recuse yourself from matters in which you have, or could appear to
have, a financial conflict
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122521.pdf
EFTA00223825Set 9
2013-06-1825p7,068w
Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
`Au • ust 24 and Au• ust 29.2011
Box #3 Emails ... States Attorneys, and First,
P-013253 Assistant U.S. Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
August 3, and August 24.2011
Box #3 Emails between , Assistant Attorney ... Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
Auoust 24 and Auaust 29 2011
Box #3 iEmails between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223825.pdf
EFTA00211385Set 9
2013-06-1825p7,175w
Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Box #3 Emails between ... Benjamin Greenberg, First
P-013253 Assistant U.S. Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
August 3, and August 24, 2011
Box #3 Emails between Richard Sudder ... Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Box #3 Emails between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf
EFTA00104265Set 9
2013-07-1923p6,773w
Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated ... States Attorneys, and First
P-013253 Assistant U.S. Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
Au ust 3, and Au ust 24 2011
Box #3 Emails ... Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104265.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Box #3 Emails between ... Benjamin Greenberg, First
P-013253 Assistant U.S. Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
August 3, and August 24, 2011
Box #3 Emails between Richard Sudder ... Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Box #3 Emails between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00065065Set 9
2013-07-1923p6,733w
Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated ... States Attorneys, and First
P-013253 Assistant U.S. Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
Au ust 3, and Au ust 24 2011
Box #3 Emails ... Assistant U.S. Attorney, out ern 'strict of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Box #3 Emails
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065065.pdf
EFTA00802968Set 9
2011-08-245p1,431w
First Assistant U.S. Attorney,
Southern District of Florida, regarding
Formal Notice of Office-wide Recusal of
Southern District of Florida dated August
24 and August 29. 2011
Box #3 Emails ... Client Relationship; Waiver
P-013253 First Assistant U.S. Attorney,
Southern District of Florida, regarding
Recusal matter, dated July 28, August 3,
and August 24, 2011
Box #3 Emails between Assistant ... First Assistant U.S. Attorney.
Southern District of Florida, regarding
Formal Notice of Office-wide Recusal of
Southern District of Florida dated August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802968.pdf