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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafia, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber
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
on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber
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
on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber
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
ilege Also contains information subject to privacy rights of victims who are not parties to this litigation Investigative Privilege Acosta, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along P-014574 thru 2/20/
tween 6(e) Work Product Deliberative Process Investigative Privilege and regarding preparation for grand jury presentation; communication with S/A Kuyrkendall regarding plea negotiations; and status of on oin investigation P414912 thru P-014919 5/23/2008-5/27/2008 emails between Work Product 6(e) De
2 mentions1 same-page
Page ?Same page
grand jury subpoenas B-109 1/28/2008• 2/1/2008 Entails between Marie Villafana,Jeff Sloman, Alex Acosta, Nesbit Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along B-I 10 2/12/2008- 2/
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 EFTA00020723
on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber
Page: EFTA00020723 →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 Alan Santiago and S/A Kuyrkendall
JD
Jane Doe
PERSON8 w/ Alan·6 w/ S/A
Jeffrey Epstein
PERSON8 w/ Alan·6 w/ S/A
Ken Starr
PERSON7 w/ Alan·6 w/ S/A
Harvey Weinstein
PERSON7 w/ Alan·6 w/ S/A
Alexander Acosta
PERSON7 w/ Alan·6 w/ S/A
RB
Roy Black
PERSON7 w/ Alan·6 w/ S/A
Jay Lefkowitz
PERSON7 w/ Alan·6 w/ S/A
SR
Susan Roe
PERSON7 w/ Alan·6 w/ S/A
GL
Gerald Lefcourt
PERSON7 w/ Alan·6 w/ S/A
Alaska
LOCATION7 w/ Alan·6 w/ S/A
KP
Krishna Patel
PERSON7 w/ Alan·6 w/ S/A
Prince Andrew
PERSON7 w/ Alan·6 w/ S/A
Kenneth Marra
PERSON7 w/ Alan·5 w/ S/A
Bradley Edwards
PERSON7 w/ Alan·5 w/ S/A
Alan Dershowitz
PERSON7 w/ Alan·5 w/ S/A
EO
Eliasib Ortiz
PERSON7 w/ Alan·5 w/ S/A
United States
LOCATION6 w/ Alan·5 w/ S/A
Lilly
ORGANIZATION6 w/ Alan·5 w/ S/A
EY
E.J. Yera
PERSON6 w/ Alan·5 w/ S/A
LB
Leon Black
PERSON6 w/ Alan·5 w/ S/A