Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Menchel informing him of intent to subpoena Roy Black's private investigator and steps taken to obtain
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
2 mentions1 same-page
Page ?Same page
Menchel informing him of intent to subpoena Roy Black's private investigator and steps taken to obtain
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
2 mentions1 same-page
Page ?Same page
Menchel informing him of intent to subpoena Roy Black's private investigator and steps taken to obtain
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
Sponsored
2 mentions1 same-page
Page ?Same page
ox #3 P-012056 Thru P-012088 Affidavit of Roy Black, Esq. in Support of Motion of Jeffrey Epstein to
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
2 mentions1 same-page
Page ?Same page
ice spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdraw the subpoena and Mr. Black will withdraw his Motion to Quash. 49 9/17/2007 A. Marie Villafaiist, R. Garcia, A. Lourie, K. Atkinson, J. McMillan A. Acosta Email re dr
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
Sponsored
Mutual Connections (100)
Entities connected to both Leon Black and S/A Kuyrkendall
Jeffrey Epstein
PERSON10,461 w/ Leon·6 w/ S/A
Lesley Groff
PERSON3,309 w/ Leon·2 w/ S/A
RB
Roy Black
PERSON1,415 w/ Leon·6 w/ S/A
Prince Andrew
PERSON1,263 w/ Leon·6 w/ S/A
Alan Dershowitz
PERSON1,236 w/ Leon·5 w/ S/A
United States
LOCATION927 w/ Leon·5 w/ S/A
Ghislaine Maxwell
PERSON868 w/ Leon·2 w/ S/A
JG
Jack Goldberger
PERSON762 w/ Leon·2 w/ S/A
Department of Justice
ORGANIZATION746 w/ Leon·2 w/ S/A
Alexander Acosta
PERSON690 w/ Leon·6 w/ S/A
Bradley Edwards
PERSON648 w/ Leon·5 w/ S/A
Jay Lefkowitz
PERSON593 w/ Leon·6 w/ S/A
Kenneth Marra
PERSON580 w/ Leon·5 w/ S/A
JD
Jane Doe
PERSON529 w/ Leon·6 w/ S/A
MF
Maria Farmer
PERSON510 w/ Leon·4 w/ S/A
A. Marie Villafana
PERSON433 w/ Leon·5 w/ S/A
the Southern District
LOCATION410 w/ Leon·2 w/ S/A
Southern District
LOCATION403 w/ Leon·3 w/ S/A
FBI
ORGANIZATION396 w/ Leon·2 w/ S/A
Paul Cassell
PERSON391 w/ Leon·4 w/ S/A