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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 51 4/10/20084/18/2008 emails between
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
2 mentions1 same-page
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investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00081158 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 44 of 64 New Jersey, and/or the District of Columbia. Fo
4 through P-013653). The entry here reads: "File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia 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, vic
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
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 (183)
Entities connected to both Washington D.C. and J. Richards
Jeffrey Epstein
PERSON464 w/ Washington·9 w/ J.
George W. Bush
PERSON187 w/ Washington·4 w/ J.
United States
LOCATION176 w/ Washington·9 w/ J.
LB
Leon Black
PERSON161 w/ Washington·9 w/ J.
Prince Andrew
PERSON142 w/ Washington·7 w/ J.
Department of Justice
ORGANIZATION137 w/ Washington·6 w/ J.
Lesley Groff
PERSON135 w/ Washington·3 w/ J.
Julie K. Brown
PERSON128 w/ Washington·2 w/ J.
Ghislaine Maxwell
PERSON121 w/ Washington·2 w/ J.
Virginia Giuffre
PERSON117 w/ Washington·2 w/ J.
Joe Biden
PERSON116 w/ Washington·2 w/ J.
New York
LOCATION108 w/ Washington·2 w/ J.
Bill Clinton
PERSON98 w/ Washington·2 w/ J.
Samantha Power
PERSON93 w/ Washington·2 w/ J.
Scarlett Johansson
PERSON92 w/ Washington·2 w/ J.
Eric Trump
PERSON90 w/ Washington·2 w/ J.
FBI
ORGANIZATION88 w/ Washington·2 w/ J.
George Mitchell
PERSON86 w/ Washington·2 w/ J.
Bradley Edwards
PERSON72 w/ Washington·8 w/ J.
Wilbur Ross
PERSON77 w/ Washington·3 w/ J.