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Document Mentions (4 shared documents)
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ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce
ails between Marie Villafafia, Karen Atkinson, Robert Senior, and Jeff Sloman regarding preparation for grand jury presentation; communication with S/A Kuyrkendall regarding plea negotiations; and status of ongoing investigation 6(e) Work Product Deliberative Process Investigative Privilege P-014912 thru
2 mentions1 same-page
Page ?Same page
ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafalia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce
ails between Marie Villafafia, Karen Atkinson, Robert Senior, and Jeff Sloman regarding preparation for grand jury presentation; communication with S/A Kuyrkendall regarding plea negotiations; and status of ongoing investigation 6(e) Work Product Deliberative Process Investigative Privilege P-014912 thru
2 mentions1 same-page
Page ?Same page
ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce
ails between Marie Villafafia, Karen Atkinson, Robert Senior, and Jeff Sloman regarding preparation for grand jury presentation; communication with S/A Kuyrkendall regarding plea negotiations; and status of ongoing investigation 6(e) Work Product Deliberative Process Investigative Privilege P-014912 thru
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2 mentions1 same-page
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conduct "due dilligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm )3-3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General S
tt Kuyrkendall approached me about an investigation being conducted by the Town of Palm Beach Police Department ("PBPD"). I do not know how or when S/A Kuyrkendall was first contacted about the matter. The first mentions of the investigation were just passing comments during meetings on other matters. S/A Kuyr
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Mutual Connections (100)
Entities connected to both Drew Oosterbaan and S/A Kuyrkendall
Jeffrey Epstein
PERSON105 w/ Drew·6 w/ S/A
Prince Andrew
PERSON98 w/ Drew·6 w/ S/A
A. Marie Villafana
PERSON86 w/ Drew·5 w/ S/A
Alexander Acosta
PERSON69 w/ Drew·6 w/ S/A
Kenneth Marra
PERSON69 w/ Drew·5 w/ S/A
Jeffrey Sloman
PERSON68 w/ Drew·5 w/ S/A
Jay Lefkowitz
PERSON52 w/ Drew·6 w/ S/A
MA
Marie
PERSON52 w/ Drew·5 w/ S/A
Ken Starr
PERSON42 w/ Drew·6 w/ S/A
United States
LOCATION36 w/ Drew·5 w/ S/A
LB
Leon Black
PERSON32 w/ Drew·5 w/ S/A
GL
Gerald Lefcourt
PERSON31 w/ Drew·6 w/ S/A
RB
Roy Black
PERSON31 w/ Drew·6 w/ S/A
the Southern District
LOCATION33 w/ Drew·2 w/ S/A
Alan Dershowitz
PERSON30 w/ Drew·5 w/ S/A
Department of Justice
ORGANIZATION33 w/ Drew·2 w/ S/A
RG
Rolando Garcia
PERSON30 w/ Drew·2 w/ S/A
JD
Jane Doe
PERSON24 w/ Drew·6 w/ S/A
LO
Lourie
PERSON27 w/ Drew·2 w/ S/A
Matthew I. Menchel
PERSON21 w/ Drew·5 w/ S/A