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Document Mentions (4 shared documents)
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to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20
Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to
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orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
ct Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 c-mail from A. Mark Villafafla to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, v
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ent Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 P-002170 Thru P402246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents
ue Suppl. Box #3 P-013644 Thu P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafaila to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafinla re items to be completed on case, strength of case,
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2 mentions1 same-page
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he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20
6/20/2008 Request to travel to York for witness interviews in June 2008 and subpoena Entails between A. Marie Villafaria, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury time, witness subpoena, and B-133 6/23/2008 indictment 6/23/2008- Entails between Marie Villalir
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Mutual Connections (280)
Entities connected to both Colonial Bank and J. Richards
Jeffrey Epstein
PERSON68 w/ Colonial·9 w/ J.
United States
LOCATION22 w/ Colonial·9 w/ J.
JG
Jack Goldberger
PERSON19 w/ Colonial·9 w/ J.
Kenneth Marra
PERSON16 w/ Colonial·8 w/ J.
Department of Justice
ORGANIZATION18 w/ Colonial·6 w/ J.
Alexander Acosta
PERSON14 w/ Colonial·9 w/ J.
LB
Leon Black
PERSON14 w/ Colonial·9 w/ J.
JD
Jane Doe
PERSON13 w/ Colonial·9 w/ J.
Ghislaine Maxwell
PERSON20 w/ Colonial·2 w/ J.
George W. Bush
PERSON17 w/ Colonial·4 w/ J.
Bradley Edwards
PERSON13 w/ Colonial·8 w/ J.
A. Marie Villafana
PERSON12 w/ Colonial·9 w/ J.
GL
Gerald Lefcourt
PERSON13 w/ Colonial·7 w/ J.
FedEx
ORGANIZATION16 w/ Colonial·3 w/ J.
Ken Starr
PERSON12 w/ Colonial·7 w/ J.
HB
Harry Beller
PERSON16 w/ Colonial·2 w/ J.
Prince Andrew
PERSON11 w/ Colonial·7 w/ J.
RB
Roy Black
PERSON10 w/ Colonial·8 w/ J.
Jay Lefkowitz
PERSON10 w/ Colonial·8 w/ J.
Alan Dershowitz
PERSON13 w/ Colonial·4 w/ J.