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Document Mentions (5 shared documents)
4 mentions1 same-page
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ilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, UNITED STATES ATTORNEY By: Assistant United States
18, 2008, attorney Katherine Ezell representing some of Epstein's victims emailed the line prosecutor, asking whether the NPA was "blessed" by Judge Marra. The line prosecutor emailed back: "As far as I know, Judge Man has not ever seen the agreement or these notification letters.... 1 don't know if t
osecutor, asking whether the NPA was "blessed" by Judge Marra. The line prosecutor emailed back: "As far as I
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
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Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to t
and Roy Black; cc: Gerald Lefcourt, John McMillan, Karen Atkinson, and Andrew Lourie . Jay Lefkowitz Response to email that Jenny from Judge Marra's office 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 an
ceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fla. Case No. 08-80736-Civ-Marra; (3) the materials are needed to avoid an injusti
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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70' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Plea
UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitio
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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70' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. M
UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitio
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
Page ?Same page
70' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: slA. M
UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitio
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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Mutual Connections (100)
Entities connected to both Kenneth Marra and S/A Kuyrkendall
Jeffrey Epstein
PERSON2,566 w/ Kenneth·6 w/ S/A
JD
Jane Doe
PERSON1,618 w/ Kenneth·6 w/ S/A
Bradley Edwards
PERSON1,210 w/ Kenneth·5 w/ S/A
Paul Cassell
PERSON806 w/ Kenneth·4 w/ S/A
JG
Jack Goldberger
PERSON776 w/ Kenneth·2 w/ S/A
A. Marie Villafana
PERSON768 w/ Kenneth·5 w/ S/A
United States
LOCATION746 w/ Kenneth·5 w/ S/A
Alan Dershowitz
PERSON709 w/ Kenneth·5 w/ S/A
Alexander Acosta
PERSON681 w/ Kenneth·6 w/ S/A
the Southern District
LOCATION593 w/ Kenneth·2 w/ S/A
LB
Leon Black
PERSON580 w/ Kenneth·5 w/ S/A
Department of Justice
ORGANIZATION517 w/ Kenneth·2 w/ S/A
MF
Maria Farmer
PERSON478 w/ Kenneth·4 w/ S/A
Southern District
LOCATION460 w/ Kenneth·3 w/ S/A
Jay Lefkowitz
PERSON455 w/ Kenneth·6 w/ S/A
Prince Andrew
PERSON411 w/ Kenneth·6 w/ S/A
RB
Roy Black
PERSON406 w/ Kenneth·6 w/ S/A
Ghislaine Maxwell
PERSON381 w/ Kenneth·2 w/ S/A
FBI
ORGANIZATION359 w/ Kenneth·2 w/ S/A
Jeffrey Sloman
PERSON329 w/ Kenneth·5 w/ S/A