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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
change date for change of plea Work Product Deliberative Process P-014311 thru P-014329 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming plea Work Product Deliberative Process At
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
change date for change of plea Work Product Deliberative Process P-014311 thru P-014329 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming plea Work Product Deliberative Process At
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
change date for change of plea Work Product Deliberative Process P-014311 thru P-014329 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming plea Work Product Deliberative Process At
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
osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th
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 EFTA00020718
change date for change of plea Work Product Deliberative Process P-014311 thru P-014329 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming plea Work Product Deliberative Process Atto
Page: EFTA00020718 →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 (100)
Entities connected to both Nesbitt and S/A Kuyrkendall
A. Marie Villafana
PERSON114 w/ Nesbitt·5 w/ S/A
Jeffrey Epstein
PERSON86 w/ Nesbitt·6 w/ S/A
KU
Kuyrkendall
PERSON79 w/ Nesbitt·2 w/ S/A
MA
Marie
PERSON51 w/ Nesbitt·5 w/ S/A
Jeffrey Sloman
PERSON49 w/ Nesbitt·5 w/ S/A
Kenneth Marra
PERSON49 w/ Nesbitt·5 w/ S/A
Alexander Acosta
PERSON33 w/ Nesbitt·6 w/ S/A
Dexter Lee
PERSON32 w/ Nesbitt·5 w/ S/A
Bradley Edwards
PERSON30 w/ Nesbitt·5 w/ S/A
JD
Jane Doe
PERSON26 w/ Nesbitt·6 w/ S/A
Karen Atkinson
PERSON27 w/ Nesbitt·2 w/ S/A
United States
LOCATION23 w/ Nesbitt·5 w/ S/A
Ken Starr
PERSON19 w/ Nesbitt·6 w/ S/A
Jay Lefkowitz
PERSON18 w/ Nesbitt·6 w/ S/A
Prince Andrew
PERSON17 w/ Nesbitt·6 w/ S/A
JG
Jack Goldberger
PERSON19 w/ Nesbitt·2 w/ S/A
Alan Dershowitz
PERSON16 w/ Nesbitt·5 w/ S/A
Department of Justice
ORGANIZATION18 w/ Nesbitt·2 w/ S/A
LB
Leon Black
PERSON15 w/ Nesbitt·5 w/ S/A
RB
Roy Black
PERSON14 w/ Nesbitt·6 w/ S/A