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Document Mentions (6 shared documents)
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Deliberative Process P-014103 thru P-014107 9/13/2007-9/14/2007 emails regarding Marie Villafafia research regarding victim trust fund set up in Alaska child exploitation case Work Product P-014108 thru P-014134 9/17/2007-9/19/2007 emails between Marie Villafafia, Rolando Garcia, Andrew Lourie,
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
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Deliberative Process P-014103 thru P-014107 9/13/2007-9/14/2007 emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case Work Product P-014108 thru P-014134 9/17/2007-9/19/2007 emails between Marie Villafaila, Rolando Garcia, Andrew Lourie,
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
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Deliberative Process P-014103 thru P-014107 9/13/2007-9114/2007 emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case Work Product P-014108 thru PM 14134 9/17/2007-9/19/2007 emails between Marie Villafaila, Rolando Garcia, Andrew Lourie,
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
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Deliberative Process P-014103 thru P-014107 9/13/2007-9/14/2007 emails regarding research Work Product regarding victim trust fund set up in Alaska child exploitation case P-014108 thru P-014134 9/17/2007-9/19/2007 emails between I Alex Acosta, and regarding negotiations of a federal plea
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
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/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Entails regarding Marie Villafaria research regarding victim trust fund set up in Alaska child exploitation case t•-• 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafaii
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 EFTA00020715
Deliberative Process P-014103 thru P-014107 9/13/2007-9/14/2007 emails regarding Marie Villafaiia research regarding victim trust fund set up in Alaska child exploitation case Work Product P-014108 thru P-014134 9/17/2007-9/19/2007 emails between Marie Villafafta, Rolando Garcia, Andrew Lourie,
Page: EFTA00020715 →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 Alaska and S/A Kuyrkendall
Jeffrey Epstein
PERSON441 w/ Alaska·6 w/ S/A
Ghislaine Maxwell
PERSON225 w/ Alaska·2 w/ S/A
LB
Leon Black
PERSON143 w/ Alaska·5 w/ S/A
United States
LOCATION129 w/ Alaska·5 w/ S/A
Department of Justice
ORGANIZATION122 w/ Alaska·2 w/ S/A
Prince Andrew
PERSON106 w/ Alaska·6 w/ S/A
Washington D.C.
LOCATION74 w/ Alaska·5 w/ S/A
Alan Dershowitz
PERSON68 w/ Alaska·5 w/ S/A
FBI
ORGANIZATION68 w/ Alaska·2 w/ S/A
MF
Maria Farmer
PERSON54 w/ Alaska·4 w/ S/A
the Southern District
LOCATION53 w/ Alaska·2 w/ S/A
Alexander Acosta
PERSON48 w/ Alaska·6 w/ S/A
Bradley Edwards
PERSON45 w/ Alaska·5 w/ S/A
Harvey Weinstein
PERSON39 w/ Alaska·6 w/ S/A
Ken Starr
PERSON36 w/ Alaska·6 w/ S/A
Lesley Groff
PERSON33 w/ Alaska·2 w/ S/A
Salt Lake City
LOCATION30 w/ Alaska·4 w/ S/A
JD
Jane Doe
PERSON27 w/ Alaska·6 w/ S/A
JG
Jack Goldberger
PERSON29 w/ Alaska·2 w/ S/A
GL
Gerald Lefcourt
PERSON23 w/ Alaska·6 w/ S/A