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Document Mentions (4 shared documents)
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
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafia to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafia, Frederica Devlin, and Bob Senior regarding planning indi
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
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indi
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
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indi
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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
with Ken Starr P-014440 12/11/2007 email from to and Alex Acosta Work Product Deliberative Process regarding call with lawyer for Jane Doe #2 (T.M.) P-014441 12/12/2007 emails between and Work Product Deliberative Process 6(e) regarding planning indictment review P-014442 12/14/2007 em
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Mutual Connections (93)
Entities connected to both S/A Kuyrkendall and T.M.
Bradley Edwards
PERSON5 w/ S/A·90 w/ T.M.
Jeffrey Epstein
PERSON6 w/ S/A·77 w/ T.M.
A. Marie Villafana
PERSON5 w/ S/A·74 w/ T.M.
Kenneth Marra
PERSON5 w/ S/A·64 w/ T.M.
Alexander Acosta
PERSON6 w/ S/A·62 w/ T.M.
Dexter Lee
PERSON5 w/ S/A·63 w/ T.M.
JD
Jane Doe
PERSON6 w/ S/A·59 w/ T.M.
JG
Jack Goldberger
PERSON2 w/ S/A·45 w/ T.M.
MA
Marie
PERSON5 w/ S/A·41 w/ T.M.
Jeffrey Sloman
PERSON5 w/ S/A·41 w/ T.M.
the Southern District
LOCATION2 w/ S/A·38 w/ T.M.
United States
LOCATION5 w/ S/A·30 w/ T.M.
Department of Justice
ORGANIZATION2 w/ S/A·31 w/ T.M.
Karen Atkinson
PERSON2 w/ S/A·29 w/ T.M.
FBI
ORGANIZATION2 w/ S/A·27 w/ T.M.
MF
Maria Farmer
PERSON4 w/ S/A·19 w/ T.M.
Alan Dershowitz
PERSON5 w/ S/A·16 w/ T.M.
Paul Cassell
PERSON4 w/ S/A·16 w/ T.M.
Palm Beach Police Department
ORGANIZATION2 w/ S/A·18 w/ T.M.
LB
Leon Black
PERSON5 w/ S/A·14 w/ T.M.