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Document Mentions (5 shared documents)
2 mentions1 same-page
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ge P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliberative Process Attorney-client
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
ge P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliberative Process Attorney-client
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
investi • P-014694 thru P-014706 3/10/2 - / 008 emails be Work Product Deliberative Process Attorney-client privilege , Krishna Patel, , E.J. Yera, and about Epstein attempts to contact victims and finding c m... sel f P-014707 thru P-014711 3/12/2 8 emails betwee o and n= il , regarding
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
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2 mentions1 same-page
Page ?Same page
EIN INVESTIGATION TIMELINE Date To From Re: Exhibit # .3/12/2008 3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant 3/13/2008 Sigal Mandelker Lefkowitz Email - 2 pages (CEOS) 3/14/2008 Emai
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 EFTA00020725
ge P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafaila, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliberative Process Attorney-client
Page: EFTA00020725 →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 E.J. Yera and S/A Kuyrkendall
Alexander Acosta
PERSON8 w/ E.J.·6 w/ S/A
RB
Roy Black
PERSON8 w/ E.J.·6 w/ S/A
Jay Lefkowitz
PERSON8 w/ E.J.·6 w/ S/A
Jeffrey Epstein
PERSON8 w/ E.J.·6 w/ S/A
JD
Jane Doe
PERSON8 w/ E.J.·6 w/ S/A
Prince Andrew
PERSON8 w/ E.J.·6 w/ S/A
GL
Gerald Lefcourt
PERSON8 w/ E.J.·6 w/ S/A
Ken Starr
PERSON8 w/ E.J.·6 w/ S/A
SR
Susan Roe
PERSON7 w/ E.J.·6 w/ S/A
Alaska
LOCATION7 w/ E.J.·6 w/ S/A
KP
Krishna Patel
PERSON7 w/ E.J.·6 w/ S/A
Harvey Weinstein
PERSON7 w/ E.J.·6 w/ S/A
Bradley Edwards
PERSON7 w/ E.J.·5 w/ S/A
Lilly
ORGANIZATION7 w/ E.J.·5 w/ S/A
United States
LOCATION7 w/ E.J.·5 w/ S/A
AS
Alan Santiago
PERSON6 w/ E.J.·6 w/ S/A
A. Marie Villafana
PERSON7 w/ E.J.·5 w/ S/A
Kenneth Marra
PERSON7 w/ E.J.·5 w/ S/A
AS
Ann Sanchez
PERSON7 w/ E.J.·5 w/ S/A
Matthew I. Menchel
PERSON7 w/ E.J.·5 w/ S/A