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Document Mentions (6 shared documents)
2 mentions1 same-page
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ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
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
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafaila and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
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
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafaila and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
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
Sponsored
2 mentions1 same-page
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garding the status of the case and the planned indictmen and the draft written notification P-014647 thru P-014649 2/28/2008 emails between and Susan Roe regarding Work Product Investigative Privilege 6(e) related investigation, potential investigatory leads, and CEOS review P-014650 thru P-0146
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
tween Marie Villafatia, David Weinstein, and Bob Senior re email to the Civil Rights Chief B I ll, 2/28/2008 Entails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafain, Jason Richards, and
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 EFTA00020724
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
Page: EFTA00020724 →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 Susan Roe and S/A Kuyrkendall
RB
Roy Black
PERSON8 w/ Susan·6 w/ S/A
Harvey Weinstein
PERSON8 w/ Susan·6 w/ S/A
Prince Andrew
PERSON8 w/ Susan·6 w/ S/A
Jeffrey Epstein
PERSON8 w/ Susan·6 w/ S/A
JD
Jane Doe
PERSON8 w/ Susan·6 w/ S/A
Jay Lefkowitz
PERSON8 w/ Susan·6 w/ S/A
GL
Gerald Lefcourt
PERSON8 w/ Susan·6 w/ S/A
Ken Starr
PERSON8 w/ Susan·6 w/ S/A
Alexander Acosta
PERSON8 w/ Susan·6 w/ S/A
AS
Alan Santiago
PERSON7 w/ Susan·6 w/ S/A
KP
Krishna Patel
PERSON7 w/ Susan·6 w/ S/A
Alaska
LOCATION7 w/ Susan·6 w/ S/A
Bradley Edwards
PERSON7 w/ Susan·5 w/ S/A
AS
Ann Sanchez
PERSON7 w/ Susan·5 w/ S/A
United States
LOCATION7 w/ Susan·5 w/ S/A
Alan Dershowitz
PERSON7 w/ Susan·5 w/ S/A
A. Marie Villafana
PERSON7 w/ Susan·5 w/ S/A
Kenneth Marra
PERSON7 w/ Susan·5 w/ S/A
Lilly
ORGANIZATION7 w/ Susan·5 w/ S/A
Matthew I. Menchel
PERSON7 w/ Susan·5 w/ S/A