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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafafia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work
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
Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work
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
Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work
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
Page ?Same page
jury presentation materials and transcript 13-27 3/14/2008 Entails between Marie Villafana, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball rc complete indictment package for Robert Senior review B-28 3/28/2008 Letter from Ken Starr to DAAG SW Mandelker with additional objections B-29
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
2 mentions
Page EFTA00020715
Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafafta, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work
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 (97)
Entities connected to both Shawn Ball and S/A Kuyrkendall
A. Marie Villafana
PERSON22 w/ Shawn·5 w/ S/A
Jeffrey Epstein
PERSON16 w/ Shawn·6 w/ S/A
Kenneth Marra
PERSON13 w/ Shawn·5 w/ S/A
Prince Andrew
PERSON11 w/ Shawn·6 w/ S/A
JD
Jane Doe
PERSON11 w/ Shawn·6 w/ S/A
Jay Lefkowitz
PERSON10 w/ Shawn·6 w/ S/A
Matthew I. Menchel
PERSON11 w/ Shawn·5 w/ S/A
GL
Gerald Lefcourt
PERSON10 w/ Shawn·6 w/ S/A
Ken Starr
PERSON10 w/ Shawn·6 w/ S/A
Alexander Acosta
PERSON10 w/ Shawn·6 w/ S/A
RB
Roy Black
PERSON10 w/ Shawn·6 w/ S/A
Lilly
ORGANIZATION10 w/ Shawn·5 w/ S/A
Jeffrey Sloman
PERSON10 w/ Shawn·5 w/ S/A
AS
Ann Sanchez
PERSON10 w/ Shawn·5 w/ S/A
Dexter Lee
PERSON10 w/ Shawn·5 w/ S/A
LB
Leon Black
PERSON9 w/ Shawn·5 w/ S/A
United States
LOCATION9 w/ Shawn·5 w/ S/A
MA
Marie
PERSON9 w/ Shawn·5 w/ S/A
Bradley Edwards
PERSON8 w/ Shawn·5 w/ S/A
Alaska
LOCATION7 w/ Shawn·6 w/ S/A