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Document Mentions (4 shared documents)
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nformation about a personal or business relationship between Jeffrey Epstein and either the U.S. Attorney or any Assistant U.S. Attorney serving in the Southern District of Florida. Except as otherwise admitted above, the government denies Request No. 19. 20. Admitted. 21. Denied. 9 EFTA00191207 22. (a) Admitte
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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of any certain set of facts, other than whether a charging document was ever filed against Jeffrey Epstein in the United States District Court for the Southern District of Florida. And while this Office remains willing to cooperate, cooperation does not mean agreeing to facts that are not relevant to the resolution
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
of any certain set of facts, other than whether a charging document was ever filed against Jeffrey Epstein in the United States District Court for the Southern District of Florida. And while this Office remains willing to cooperate, cooperation does not mean agreeing to facts that are not relevant to the resolution
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
Page ?Same page
on of the NPA — an agreement that allowed Epstein to plead guilty to state charges in exchange for immunity for federal prosecution by the USAO for the Southern District of Florida. After the NPA was signed on September 24, 2007, when I attempted to notify the victims and enforce the agreement, the attacks became mo
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 (248)
Entities connected to both the Southern District and J. Richards
Jeffrey Epstein
PERSON2,140 w/ the·9 w/ J.
United States
LOCATION1,096 w/ the·9 w/ J.
Department of Justice
ORGANIZATION982 w/ the·6 w/ J.
Ghislaine Maxwell
PERSON820 w/ the·2 w/ J.
FBI
ORGANIZATION759 w/ the·2 w/ J.
Prince Andrew
PERSON739 w/ the·7 w/ J.
Alexander Acosta
PERSON680 w/ the·9 w/ J.
JD
Jane Doe
PERSON627 w/ the·9 w/ J.
Bradley Edwards
PERSON614 w/ the·8 w/ J.
Kenneth Marra
PERSON593 w/ the·8 w/ J.
George W. Bush
PERSON475 w/ the·4 w/ J.
New York
LOCATION461 w/ the·2 w/ J.
Alan Dershowitz
PERSON416 w/ the·4 w/ J.
LB
Leon Black
PERSON410 w/ the·9 w/ J.
JG
Jack Goldberger
PERSON395 w/ the·9 w/ J.
Virginia Giuffre
PERSON348 w/ the·2 w/ J.
Scarlett Johansson
PERSON340 w/ the·2 w/ J.
Paul Cassell
PERSON334 w/ the·6 w/ J.
MF
Maria Farmer
PERSON318 w/ the·5 w/ J.
Jay Lefkowitz
PERSON284 w/ the·8 w/ J.