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9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case is 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafatia
Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to
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harge Work Product Deliberative Process 68 9/13/2007-9/14/2007 emails regarding Marie Villafafla research regarding victim trust fund set up in Alaska child exploitation case Work Product 69 9/17/2007-9/19/2007 emails between Marie Villafafia, Rolando Garcia, Andrew Lourie, Alex Acosta, Karen A
ct Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 c-mail from A. Mark Villafafla to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, v
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
6/20/2008 Request to travel to York for witness interviews in June 2008 and subpoena Entails between A. Marie Villafaria, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury time, witness subpoena, and B-133 6/23/2008 indictment 6/23/2008- Entails between Marie Villalir
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Mutual Connections (264)
Entities connected to both Alaska and J. Richards
Jeffrey Epstein
PERSON441 w/ Alaska·9 w/ J.
FedEx
ORGANIZATION343 w/ Alaska·3 w/ J.
Ghislaine Maxwell
PERSON225 w/ Alaska·2 w/ J.
George W. Bush
PERSON163 w/ Alaska·4 w/ J.
Julie K. Brown
PERSON151 w/ Alaska·2 w/ J.
LB
Leon Black
PERSON143 w/ Alaska·9 w/ J.
Eric Trump
PERSON141 w/ Alaska·2 w/ J.
United States
LOCATION129 w/ Alaska·9 w/ J.
Department of Justice
ORGANIZATION122 w/ Alaska·6 w/ J.
Virginia Giuffre
PERSON115 w/ Alaska·2 w/ J.
Prince Andrew
PERSON106 w/ Alaska·7 w/ J.
Joe Biden
PERSON105 w/ Alaska·2 w/ J.
Samantha Power
PERSON96 w/ Alaska·2 w/ J.
David Rodgers
PERSON86 w/ Alaska·4 w/ J.
Bill Clinton
PERSON83 w/ Alaska·2 w/ J.
George Mitchell
PERSON83 w/ Alaska·2 w/ J.
LV
Larry Visoski
PERSON78 w/ Alaska·3 w/ J.
Washington D.C.
LOCATION74 w/ Alaska·3 w/ J.
New York
LOCATION72 w/ Alaska·2 w/ J.
Alan Dershowitz
PERSON68 w/ Alaska·4 w/ J.