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Document Mentions (3 shared documents)
3 mentions1 same-page
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m to Alex Acosta, Work Product Deliberative Process and regarding state cases mentioned by Epstein's counsel P-014443 12/14/2007 email from Villafafia to Alex Acosta, , and with draft letters to State Attome 's Office and victims Work Product Deliberative Process P-014444 12/17/2007 email fr
t response to Jay Leflcowitz and victim notification letters Work Product Deliberative Process P414355 thru P-014361 12/3/2007 emails between Villafafia, Alex Acosta, and Work Product Deliberative Process regarding history of plea negotiations and drafting response to correspondence from Jay Lekow
tween 6(e) Work Product Deliberative Process Investigative Privilege and regarding preparation for grand jury presentation; communication with S/A Kuyrkendall regarding plea negotiations; and status of on oin investigation P414912 thru P-014919 5/23/2008-5/27/2008 emails between Work Product 6(e) De
3 mentions1 same-page
Page ?Same page
laundering and aiding & abetting 58 2/12/2007 Entails between l'illafafia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 61 «18/2007 Subpoena to Riley Kiraly 62 7/18/
Proposed Non-Prosecution Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Dr
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
2 mentions
Page EFTA00020712
Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Delib
Page: EFTA00020712 →Page EFTA00020728
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
Page: EFTA00020728 →Sponsored
Mutual Connections (88)
Entities connected to both Ann Marie C. Villafafia and S/A Kuyrkendall
Jeffrey Epstein
PERSON72 w/ Ann·6 w/ S/A
A. Marie Villafana
PERSON59 w/ Ann·5 w/ S/A
United States
LOCATION55 w/ Ann·5 w/ S/A
Alexander Acosta
PERSON50 w/ Ann·6 w/ S/A
JD
Jane Doe
PERSON45 w/ Ann·6 w/ S/A
Department of Justice
ORGANIZATION48 w/ Ann·2 w/ S/A
Bradley Edwards
PERSON41 w/ Ann·5 w/ S/A
Kenneth Marra
PERSON41 w/ Ann·5 w/ S/A
the Southern District
LOCATION38 w/ Ann·2 w/ S/A
LB
Leon Black
PERSON35 w/ Ann·5 w/ S/A
Prince Andrew
PERSON33 w/ Ann·6 w/ S/A
JG
Jack Goldberger
PERSON37 w/ Ann·2 w/ S/A
Jay Lefkowitz
PERSON31 w/ Ann·6 w/ S/A
RB
Roy Black
PERSON29 w/ Ann·6 w/ S/A
GL
Gerald Lefcourt
PERSON28 w/ Ann·6 w/ S/A
Dexter Lee
PERSON29 w/ Ann·5 w/ S/A
Paul Cassell
PERSON29 w/ Ann·4 w/ S/A
AS
Ann Sanchez
PERSON27 w/ Ann·5 w/ S/A
MF
Maria Farmer
PERSON27 w/ Ann·4 w/ S/A
FBI
ORGANIZATION29 w/ Ann·2 w/ S/A