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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
g 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 Process Investigative Pri
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
g 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 Process Investigative Pri
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
g 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 Process Investigative Pri
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
Sponsored
2 mentions
Page EFTA00020715
g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafaiia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri
Page: EFTA00020715 →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 (92)
Entities connected to both Nesbitt Kuyrkendall and S/A Kuyrkendall
Jeffrey Epstein
PERSON55 w/ Nesbitt·6 w/ S/A
A. Marie Villafana
PERSON48 w/ Nesbitt·5 w/ S/A
Alexander Acosta
PERSON41 w/ Nesbitt·6 w/ S/A
United States
LOCATION42 w/ Nesbitt·5 w/ S/A
Department of Justice
ORGANIZATION39 w/ Nesbitt·2 w/ S/A
Kenneth Marra
PERSON33 w/ Nesbitt·5 w/ S/A
JD
Jane Doe
PERSON28 w/ Nesbitt·6 w/ S/A
FBI
ORGANIZATION31 w/ Nesbitt·2 w/ S/A
Bradley Edwards
PERSON25 w/ Nesbitt·5 w/ S/A
JG
Jack Goldberger
PERSON27 w/ Nesbitt·2 w/ S/A
Jay Lefkowitz
PERSON23 w/ Nesbitt·6 w/ S/A
LB
Leon Black
PERSON22 w/ Nesbitt·5 w/ S/A
Southern District
LOCATION23 w/ Nesbitt·3 w/ S/A
the Southern District
LOCATION24 w/ Nesbitt·2 w/ S/A
Ken Starr
PERSON19 w/ Nesbitt·6 w/ S/A
Alan Dershowitz
PERSON20 w/ Nesbitt·5 w/ S/A
KU
Kuyrkendall
PERSON23 w/ Nesbitt·2 w/ S/A
Jeffrey Sloman
PERSON19 w/ Nesbitt·5 w/ S/A
GL
Gerald Lefcourt
PERSON17 w/ Nesbitt·6 w/ S/A
RB
Roy Black
PERSON16 w/ Nesbitt·6 w/ S/A