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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
ana to request for conference call prior to call with Roy Black B-76 8/13/2008 Email from Bob Senior to Karen Atkinson, Alex Acosta, Jeff Montan, Dexter Lee, and Marie Villalatla regarding Epstein and call with Jay' Lefkowitz B-77 8/13/2008 Email response from Alex Acosta to Karen Atkinson, Bob Senior,
respondence and telephone conference with J. Lefkowitz B-79 8/14/2008 Villafana -;enior Email response to 8/14/08 email from Villafaiia advising Dexter disagrees with strategy 8/14/2008 Villafana, cc: Atkinson Lefkowitz Email re Follow up point regarding victims B-80 8/14/2008 Status Conf be
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 mentions1 same-page
Page ?Same page
duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/11/2008-4/23/2008 emails between Marie Villafafia, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f
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
duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/1112008-4123/2008 emails between Marie Villafaiia, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f
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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2 mentions1 same-page
Page ?Same page
duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/1112008-4123/2008 emails between Marie Villafaila, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f
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 mentions
Page EFTA00020727
oduct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/11/20084/23/2008 emails between Marie Villafaria, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f
Page: EFTA00020727 →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 Dexter Lee and S/A Kuyrkendall
A. Marie Villafana
PERSON583 w/ Dexter·5 w/ S/A
Jeffrey Epstein
PERSON505 w/ Dexter·6 w/ S/A
Alexander Acosta
PERSON399 w/ Dexter·6 w/ S/A
Bradley Edwards
PERSON385 w/ Dexter·5 w/ S/A
Jeffrey Sloman
PERSON342 w/ Dexter·5 w/ S/A
Kenneth Marra
PERSON305 w/ Dexter·5 w/ S/A
JD
Jane Doe
PERSON296 w/ Dexter·6 w/ S/A
Karen Atkinson
PERSON266 w/ Dexter·2 w/ S/A
MA
Marie
PERSON234 w/ Dexter·5 w/ S/A
Paul Cassell
PERSON216 w/ Dexter·4 w/ S/A
LB
Leon Black
PERSON184 w/ Dexter·5 w/ S/A
JG
Jack Goldberger
PERSON175 w/ Dexter·2 w/ S/A
RB
Roy Black
PERSON138 w/ Dexter·6 w/ S/A
United States
LOCATION130 w/ Dexter·5 w/ S/A
Jay Lefkowitz
PERSON123 w/ Dexter·6 w/ S/A
MF
Maria Farmer
PERSON106 w/ Dexter·4 w/ S/A
the University of Utah
ORGANIZATION95 w/ Dexter·4 w/ S/A
Salt Lake City
LOCATION89 w/ Dexter·4 w/ S/A
KU
Kuyrkendall
PERSON91 w/ Dexter·2 w/ S/A
S.J. Quinney College of Law
ORGANIZATION87 w/ Dexter·4 w/ S/A