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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
2 mentions1 same-page
Page ?Same page
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
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
2 mentions1 same-page
Page ?Same page
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
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
Sponsored
2 mentions1 same-page
Page ?Same page
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
on case, telephone interviews with DOJ attorneys atty work-product Page 14 of 14 EFTA00185427 , Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
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Mutual Connections (89)
Entities connected to both S/A Kuyrkendall and FLSD Docket
Jeffrey Epstein
PERSON6 w/ S/A·131 w/ FLSD
JD
Jane Doe
PERSON6 w/ S/A·121 w/ FLSD
Kenneth Marra
PERSON5 w/ S/A·112 w/ FLSD
JG
Jack Goldberger
PERSON2 w/ S/A·77 w/ FLSD
Bradley Edwards
PERSON5 w/ S/A·67 w/ FLSD
United States
LOCATION5 w/ S/A·56 w/ FLSD
Alan Dershowitz
PERSON5 w/ S/A·51 w/ FLSD
the Southern District
LOCATION2 w/ S/A·50 w/ FLSD
Alexander Acosta
PERSON6 w/ S/A·37 w/ FLSD
United States District Court
ORGANIZATION3 w/ S/A·38 w/ FLSD
Paul Cassell
PERSON4 w/ S/A·35 w/ FLSD
LB
Leon Black
PERSON5 w/ S/A·31 w/ FLSD
Southern District
LOCATION3 w/ S/A·32 w/ FLSD
FBI
ORGANIZATION2 w/ S/A·32 w/ FLSD
Jay Lefkowitz
PERSON6 w/ S/A·23 w/ FLSD
A. Marie Villafana
PERSON5 w/ S/A·24 w/ FLSD
Salt Lake City
LOCATION4 w/ S/A·23 w/ FLSD
Harvey Weinstein
PERSON6 w/ S/A·20 w/ FLSD
RB
Roy Black
PERSON6 w/ S/A·20 w/ FLSD
Department of Justice
ORGANIZATION2 w/ S/A·20 w/ FLSD