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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
e Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia 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,
2 mentions1 same-page
Page ?Same page
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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
2 mentions1 same-page
Page ?Same page
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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
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2 mentions1 same-page
Page ?Same page
ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
ue Suppl. Box #3 P-013644 Thu P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafaila to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafinla re items to be completed on case, strength of case,
2 mentions1 same-page
Page ?Same page
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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 (305)
Entities connected to both Ace Greenberg and J. Richards
Jeffrey Epstein
PERSON425 w/ Ace·9 w/ J.
Alan Dershowitz
PERSON232 w/ Ace·4 w/ J.
Prince Andrew
PERSON200 w/ Ace·7 w/ J.
Ghislaine Maxwell
PERSON153 w/ Ace·2 w/ J.
Bill Clinton
PERSON145 w/ Ace·2 w/ J.
George W. Bush
PERSON138 w/ Ace·4 w/ J.
Bradley Edwards
PERSON132 w/ Ace·8 w/ J.
United States
LOCATION122 w/ Ace·9 w/ J.
Virginia Giuffre
PERSON118 w/ Ace·2 w/ J.
LB
Leon Black
PERSON109 w/ Ace·9 w/ J.
Julie K. Brown
PERSON115 w/ Ace·2 w/ J.
Harvey Weinstein
PERSON113 w/ Ace·2 w/ J.
Department of Justice
ORGANIZATION109 w/ Ace·6 w/ J.
New York
LOCATION110 w/ Ace·2 w/ J.
Kenneth Marra
PERSON95 w/ Ace·8 w/ J.
MF
Maria Farmer
PERSON90 w/ Ace·5 w/ J.
George Mitchell
PERSON93 w/ Ace·2 w/ J.
Paul Cassell
PERSON79 w/ Ace·6 w/ J.
the Southern District
LOCATION79 w/ Ace·4 w/ J.
Alexander Acosta
PERSON70 w/ Ace·9 w/ J.