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Document Mentions (6 shared documents)
5 mentions1 same-page
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Mau MencheLjeff Sloman, mid Marie Villakula 27 5/15/2007 Transcript of Kuyrkendall Testimony 28 5/22/07- 5/24/07 Emails between Andrew Laurie, Gerald Lel-court, Man Mencheljeff Sloman, Marie Villafaiia, Lilly Ann Sanchez, and Karen Atkinson regarding second meeting with counsel for Epstein 29 5/22/2007 T
ainst federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten attorney Lourie notes 35 7/25/2007 latter from Gerald l.efrourt and Alan Dershowia to Matthew Menchel arguing that no charge can or should be made under 18 U.S.C. S 2422(b). 36 7/26/2007 Email from Marie ViIla
f the individuals who have accepted Epstein's offer of payment for representation and the names of their attorneys. 2/1/2007 A. Marie Villafafia Gerald B. Lefcourt Talking points and documents for 2/1/07 meeting 4 2/5/2007 A. Marie Villafatia Gerald B. Lefcourt Production of debit/credit card statement r
inson A. Marie Villafaila Draft of email to be sent to Sloman and Menchel stating that Villafatia disagrees with promising to have a meeting with Lefcourt or any of Epstein's other attorneys. Believes the prior meeting disclosed prosecution strategy and holding another meeting will disclose even more.
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
3 mentions1 same-page
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(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Vi
Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig
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
3 mentions1 same-page
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6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Vi
Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig
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
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3 mentions1 same-page
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6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Vi
Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig
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
3 mentions1 same-page
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Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten attorney I I notes ml 6/25/2007 email from to and entitled "Thoughts on Lefcourt's letter" Han
attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten
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
3 mentions
Page EFTA00020711
(e) Deliberative Process P-013981 5/22/2007 email from Andy Laurie to Matt Menchel and Jeff Sloman (cc: Marie Villafatia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Vi
Page: EFTA00020711 →Marie Villafatia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig
Page: EFTA00020711 →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 Gerald Lefcourt and S/A Kuyrkendall
Jeffrey Epstein
PERSON668 w/ Gerald·6 w/ S/A
Alexander Acosta
PERSON364 w/ Gerald·6 w/ S/A
LB
Leon Black
PERSON284 w/ Gerald·5 w/ S/A
United States
LOCATION280 w/ Gerald·5 w/ S/A
Alan Dershowitz
PERSON279 w/ Gerald·5 w/ S/A
the Southern District
LOCATION262 w/ Gerald·2 w/ S/A
AS
Ann Sanchez
PERSON252 w/ Gerald·5 w/ S/A
RB
Roy Black
PERSON248 w/ Gerald·6 w/ S/A
JG
Jack Goldberger
PERSON237 w/ Gerald·2 w/ S/A
Jay Lefkowitz
PERSON214 w/ Gerald·6 w/ S/A
FBI
ORGANIZATION217 w/ Gerald·2 w/ S/A
Department of Justice
ORGANIZATION213 w/ Gerald·2 w/ S/A
Ken Starr
PERSON207 w/ Gerald·6 w/ S/A
Palm Beach Police Department
ORGANIZATION199 w/ Gerald·2 w/ S/A
Prince Andrew
PERSON194 w/ Gerald·6 w/ S/A
A. Marie Villafana
PERSON192 w/ Gerald·5 w/ S/A
Kenneth Marra
PERSON178 w/ Gerald·5 w/ S/A
JD
Jane Doe
PERSON151 w/ Gerald·6 w/ S/A
Ghislaine Maxwell
PERSON136 w/ Gerald·2 w/ S/A
Bradley Edwards
PERSON126 w/ Gerald·5 w/ S/A