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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafafia Work Product Deliberative Process Page 9 of 18 EFTA00211420 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket
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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SDNY_GM_02742828 EFTA_00229477 EFTA01325041 Case 9:08-cv-80736-KAM Docum
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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SIDNYGM 02742868 EFTA_00229517 EFTA01325061 Case 9:08-cv-80736-KAM Docum
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Mutual Connections (71)
Entities connected to both Nesbitt and the FBI SAIC
A. Marie Villafana
PERSON114 w/ Nesbitt·3 w/ the
Jeffrey Epstein
PERSON86 w/ Nesbitt·4 w/ the
MA
Marie
PERSON51 w/ Nesbitt·3 w/ the
Jeffrey Sloman
PERSON49 w/ Nesbitt·4 w/ the
Kenneth Marra
PERSON49 w/ Nesbitt·4 w/ the
Alexander Acosta
PERSON33 w/ Nesbitt·4 w/ the
Dexter Lee
PERSON32 w/ Nesbitt·3 w/ the
Bradley Edwards
PERSON30 w/ Nesbitt·4 w/ the
JD
Jane Doe
PERSON26 w/ Nesbitt·4 w/ the
United States
LOCATION23 w/ Nesbitt·4 w/ the
Ken Starr
PERSON19 w/ Nesbitt·4 w/ the
Jay Lefkowitz
PERSON18 w/ Nesbitt·4 w/ the
Prince Andrew
PERSON17 w/ Nesbitt·4 w/ the
Alan Dershowitz
PERSON16 w/ Nesbitt·4 w/ the
LB
Leon Black
PERSON15 w/ Nesbitt·4 w/ the
RB
Roy Black
PERSON14 w/ Nesbitt·4 w/ the
NK
Nesbitt Kuyrkendall
PERSON13 w/ Nesbitt·3 w/ the
GL
Gerald Lefcourt
PERSON12 w/ Nesbitt·4 w/ the
Southern District
LOCATION12 w/ Nesbitt·3 w/ the
MF
Maria Farmer
PERSON10 w/ Nesbitt·4 w/ the