4
Shared Docs
4
Same-Page
4 / 4
Mentions
rk Product Deliberative Process Investigative Privilege 6(e) P-014928 5/23/2008-5/27/2008 emails between A.M. Villafafia, E.N. Kuyrkendall, and J. Richards regarding plans to meet to prepare for indictment presentation, service of grand jury subpoenas, interviews of additional witnesses, and plea negot
roduct Deliberative Process P-015070 thru P-015071 7/14/2008-7/15/2008 emails between A.M. Villafafia, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide Attorney-Client Privilege P-015072 thru P-
Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to
t 6- 7/11/2008 Hearing before Judge Marra 7/14/2008 7/14/2008-7/15/2008 Emails between A. M. Villafalia, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide B (),. 7/17/2008 Villafafia, Acosta, Atkin
rk Product Deliberative Process Investigative Privilege 6(e) P-014928 5/23/2008-5/27/2008 emails between A.M. Villafafia„ E.N. Kuyrkendall, and J. Richards regarding plans to meet to prepare for indictment presentation, service of grand jury subpoenas. interviews of additional witnesses, and plea negot
Product Deliberative Process P415070 thru P-015071 7/14/2008-7/15/2008 emails between A.M. Villafafia, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide Attorney-Client Privilege P-015072 thru P-
6/20/2008 Request to travel to York for witness interviews in June 2008 and subpoena Entails between A. Marie Villafaria, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury time, witness subpoena, and B-133 6/23/2008 indictment 6/23/2008- Entails between Marie Villalir
-67 7/11/2008 Hearing before Judge Marra 7/14/2008 7/14/2008-7/15/2008 Emails between A. M. Villafaria, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide B 6', 7/17/2008 Villafafia, Acosta, Atkinso
Entities connected to both J. Richards and T. Smith
Jane Doe
PERSONA. Acosta
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSON
Mark Filip
PERSOND. Lee
PERSONS. Ball
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Karen Atkinson
PERSON
Sarah Kellen
PERSONSanchez
PERSONAnn Marie C. Villafafia
PERSON