10
Total Mentions
10
Documents
329
Connected Entities
Person referenced in documents
EFTA00081116
4 through P-013653). The entry here reads: "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, vic
EFTA01295333
The names and pieces of residence of each of rho persons forming the Corporation are as follows: 14AME 11.g))2gac2 William S. McConnell Donis() J. Richards Michelle Connor -3- 6000 Estate Canaan St. Thomas, U.S. Virgin Islands 00802 14-45 Estate Bonne Resolution St. Thomas, U.S. Virgin islands 00802
EFTA00191199
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
EFTA00208682
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,
EFTA00209306
t 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,
EFTA00211430
rk Product Deliberative Process Investigative Privilege 6(e) P-014928 5/23/2008-5/27/2008 emails between A.M. Villafafia, E.N. Kuyrkendall, and J. Richards regarding plans to meet to prepare for indictment presentation, service of grand jury subpoenas, interviews of additional witnesses, and plea negot
EFTA00224943
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
EFTA00190318_email_039
rk Product Deliberative Process Investigative Privilege 6(e) P-014928 5/23/2008-5/27/2008 emails between A.M. Villafafia„ E.N. Kuyrkendall, and J. Richards regarding plans to meet to prepare for indictment presentation, service of grand jury subpoenas. interviews of additional witnesses, and plea negot
EFTA00179613_sub_001 - EFTA00179613_100
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,
EFTA00225378_email_024_sub_001 - EFTA00225378_136
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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
A. Acosta
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Kenneth Marra
PersonAmerican judge
S. Ball
PersonPerson referenced in documents

Jay Lefkowitz
PersonAmerican lawyer

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Roy Black
PersonAmerican lawyer (1945–2025)
D. Lee
PersonPerson referenced in documents

Mark Filip
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Gerald Lefcourt
PersonAmerican lawyer

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement