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747 Thru P-003751 File folder entitled "Adrian Ross" containing subpoena and correspondence regardin
ct Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 c-mail from A. Mark Villafafla to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, v
2 mentions1 same-page
Page ?Same page
47 Thru P-003751 File folder entitled "Adrian Ross" containing subpoena and correspondence regardi
ue Suppl. Box #3 P-013644 Thu P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafaila to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafinla re items to be completed on case, strength of case,
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rong case ag three rsonal assistants — Adriana Ross, a/k/a " and The case was presented for federal
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
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Mutual Connections (222)
Entities connected to both Wilbur Ross and J. Richards
Jeffrey Epstein
PERSON1,729 w/ Wilbur·9 w/ J.
George W. Bush
PERSON478 w/ Wilbur·4 w/ J.
Joe Biden
PERSON381 w/ Wilbur·2 w/ J.
Prince Andrew
PERSON357 w/ Wilbur·7 w/ J.
LB
Leon Black
PERSON330 w/ Wilbur·9 w/ J.
Ghislaine Maxwell
PERSON308 w/ Wilbur·2 w/ J.
Julie K. Brown
PERSON284 w/ Wilbur·2 w/ J.
United States
LOCATION269 w/ Wilbur·9 w/ J.
Alan Dershowitz
PERSON251 w/ Wilbur·4 w/ J.
Eric Trump
PERSON227 w/ Wilbur·2 w/ J.
Bill Clinton
PERSON217 w/ Wilbur·2 w/ J.
Virginia Giuffre
PERSON212 w/ Wilbur·2 w/ J.
Department of Justice
ORGANIZATION205 w/ Wilbur·6 w/ J.
Samantha Power
PERSON209 w/ Wilbur·2 w/ J.
Lesley Groff
PERSON206 w/ Wilbur·3 w/ J.
Barry Diller
PERSON187 w/ Wilbur·2 w/ J.
George Mitchell
PERSON171 w/ Wilbur·2 w/ J.
Scarlett Johansson
PERSON166 w/ Wilbur·2 w/ J.
New York
LOCATION149 w/ Wilbur·2 w/ J.
MW
Martin Weinberg
PERSON143 w/ Wilbur·7 w/ J.