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Document Mentions (5 shared documents)
2 mentions1 same-page
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tein Work Product Deliberative Process Investigative Privilege 6e P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planne
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
tein Work Product Deliberative Process Investigative Privilege 6e P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planne
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
in Work Product Deliberative Process Investigative Privilege 6(e) P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOD's Civil Rights Division regarding the status of the case and the planne
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
ards, and E. Nesbitt Kuyrkendall regarding further investigation B-118 2/29/2008 Entails betweenJeff Montan, Marie Villatafia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-119 3/12/2008 Email from E. Nesbitt Kuyrkendall to Marie Villafafia re affidavit fo
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
2 mentions
Page EFTA00020724
in Work Product Deliberative Process Investigative Privilege 6(e) P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOD's Civil Rights Division regarding the status of the case and the planne
Page: EFTA00020724 →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 David Weinstein and S/A Kuyrkendall
Jeffrey Epstein
PERSON51 w/ David·6 w/ S/A
Harvey Weinstein
PERSON36 w/ David·6 w/ S/A
Ken Starr
PERSON32 w/ David·6 w/ S/A
Alexander Acosta
PERSON29 w/ David·6 w/ S/A
United States
LOCATION28 w/ David·5 w/ S/A
Jay Lefkowitz
PERSON26 w/ David·6 w/ S/A
Alan Dershowitz
PERSON25 w/ David·5 w/ S/A
GL
Gerald Lefcourt
PERSON23 w/ David·6 w/ S/A
A. Marie Villafana
PERSON24 w/ David·5 w/ S/A
Jeffrey Sloman
PERSON24 w/ David·5 w/ S/A
RB
Roy Black
PERSON21 w/ David·6 w/ S/A
Department of Justice
ORGANIZATION25 w/ David·2 w/ S/A
LB
Leon Black
PERSON20 w/ David·5 w/ S/A
Prince Andrew
PERSON18 w/ David·6 w/ S/A
HE
Herman
PERSON22 w/ David·2 w/ S/A
Matthew I. Menchel
PERSON17 w/ David·5 w/ S/A
JD
Jane Doe
PERSON16 w/ David·6 w/ S/A
Kenneth Marra
PERSON16 w/ David·5 w/ S/A
AS
Ann Sanchez
PERSON16 w/ David·5 w/ S/A
JG
Jack Goldberger
PERSON18 w/ David·2 w/ S/A