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Document Mentions (5 shared documents)
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, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai
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
, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai
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
, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai
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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estigative Privilege and regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and • roblems with victims bein harassed P-014830 thru P-014837 4/2/2008 emails between Alex Acosta, and regarding efforts by Jay Lefkowitz a
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
2 mentions1 same-page
Page ?Same page
a possible "perjury trap." In the middle of this period, which started in November 2006 and ran through January 2007, USA Acosta and I traveled to Washington, DC at the beginning of December 2006 for the inaugural Project Safe Childhood Conference. Although I did not attach much significance to this at the t
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 Washington D.C. and S/A Kuyrkendall
Jeffrey Epstein
PERSON464 w/ Washington·6 w/ S/A
United States
LOCATION176 w/ Washington·5 w/ S/A
LB
Leon Black
PERSON161 w/ Washington·5 w/ S/A
Prince Andrew
PERSON142 w/ Washington·6 w/ S/A
Department of Justice
ORGANIZATION137 w/ Washington·2 w/ S/A
Lesley Groff
PERSON135 w/ Washington·2 w/ S/A
Ghislaine Maxwell
PERSON121 w/ Washington·2 w/ S/A
FBI
ORGANIZATION88 w/ Washington·2 w/ S/A
Alaska
LOCATION74 w/ Washington·6 w/ S/A
Alan Dershowitz
PERSON74 w/ Washington·5 w/ S/A
Bradley Edwards
PERSON72 w/ Washington·5 w/ S/A
MF
Maria Farmer
PERSON62 w/ Washington·4 w/ S/A
the Southern District
LOCATION62 w/ Washington·2 w/ S/A
Alexander Acosta
PERSON54 w/ Washington·6 w/ S/A
JD
Jane Doe
PERSON46 w/ Washington·6 w/ S/A
Harvey Weinstein
PERSON45 w/ Washington·6 w/ S/A
Southern District
LOCATION43 w/ Washington·3 w/ S/A
Kenneth Marra
PERSON38 w/ Washington·5 w/ S/A
Salt Lake City
LOCATION34 w/ Washington·4 w/ S/A
Paul Cassell
PERSON32 w/ Washington·4 w/ S/A