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ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00728852 Case 1:10-cv-21586-ASG Document 7-2 Entered on FLSD Docket 05/26/2010 Page 1 of
1) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00728852 Case 1:10-cv-21586-ASG Document 7-2 Entered on FLS
2 mentions1 same-page
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ander Acosta United States Attorney By: A. Marie Villafatia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00614307
yrkendall at Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafatia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00614307
2 mentions1 same-page
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ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00614504 Case 1:10-cv-21586-ASG Document 7-2 Entered on FLSD Docket 05/26/2010 Page 1 of 1
1) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00614504 Case 1:10-cv-21586-ASG Document 7-2 Entered on FLSD
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2 mentions1 same-page
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ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00176190 12/08/07 TRU 15:25 FAX 305 530 8440 EXECUTIVE OFFICE @gaol srt TRANSMISSION O
1) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00176190 12/08/07 TRU 15:25 FAX 305 530 8440 EXECUTIVE OFFI
2 mentions1 same-page
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xander Acosta United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00190327
ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Special
2 mentions1 same-page
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xander Acosta United States Attorney By: A. Marie Villafaha Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00190524
ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaha Assistant United States Attorney cc: Special
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2 mentions1 same-page
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Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.1. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney’s Office HOUSE_OVERSIGHT_012664 TAB 37 HOUSE_OVERSIGHT_012665 cc "Oosterbaan, Andrew" 02/27/2008 09:4
ain for your assistance. | | Sincerely, R. Alexander Acosta United States Atotaiey A. “Marie Villafatia sO Assistant United States Attomey ( cet B, Nesbitt Kuyrkendall, FBI (with enclosures), HOUSE_OVERSIGHT_012604 08/16/2007 17:06 5618021787 USAO WPB FL - Tooa United States District Court SOUTHERN DISTRICT OF
2 mentions1 same-page
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xander Acosta United States Attorney By: A. Marie Villafala Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00234628 Exhibit 15 EFTA00234629 12/08/07 THU 15:22 PAZ 305 530 6440 EXECUTIVE OFFICE
ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafala Assistant United States Attorney cc: Special
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Mutual Connections (128)
Entities connected to both Clearetha Wright and Nesbitt Kuyrkendall
Jeffrey Epstein
PERSON12 w/ Clearetha·55 w/ Nesbitt
A. Marie Villafana
PERSON11 w/ Clearetha·48 w/ Nesbitt
Alexander Acosta
PERSON13 w/ Clearetha·41 w/ Nesbitt
Department of Justice
ORGANIZATION13 w/ Clearetha·39 w/ Nesbitt
United States
LOCATION6 w/ Clearetha·42 w/ Nesbitt
Kenneth Marra
PERSON5 w/ Clearetha·33 w/ Nesbitt
FBI
ORGANIZATION4 w/ Clearetha·31 w/ Nesbitt
JG
Jack Goldberger
PERSON8 w/ Clearetha·27 w/ Nesbitt
Jay Lefkowitz
PERSON11 w/ Clearetha·23 w/ Nesbitt
JD
Jane Doe
PERSON5 w/ Clearetha·28 w/ Nesbitt
George W. Bush
PERSON6 w/ Clearetha·27 w/ Nesbitt
Southern District
LOCATION9 w/ Clearetha·23 w/ Nesbitt
Bradley Edwards
PERSON4 w/ Clearetha·25 w/ Nesbitt
the Southern District
LOCATION4 w/ Clearetha·24 w/ Nesbitt
Jeffrey Sloman
PERSON9 w/ Clearetha·19 w/ Nesbitt
KU
Kuyrkendall
PERSON5 w/ Clearetha·23 w/ Nesbitt
LB
Leon Black
PERSON5 w/ Clearetha·22 w/ Nesbitt
Ken Starr
PERSON8 w/ Clearetha·19 w/ Nesbitt
Alan Dershowitz
PERSON5 w/ Clearetha·20 w/ Nesbitt
SM
Sandra K. McSorley
PERSON11 w/ Clearetha·12 w/ Nesbitt