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VP
Val Parlave
Person
3
Total Mentions
3
Documents
29
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00211065.pdf
1 mentionEFTA00211065
ues. Without repeating all those requests here, I would highlight one of them: Supplemental Discovery Request 3. Any emails to or from FBI employees Val Parlave, Tim Delaney, Nucci, Jason Richards, Nezbitt Kurkendall. Eliasib Ortiz, Alan Santiago regarding the prosecution (or non-prosecution) of the Epstei
EFTA00211095.pdf
1 mentionEFTA00211095
documents, including those circulated within the FBI — including, but not limited to those to or from or between any of the following individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, conc
EFTA00211134.pdf
1 mentionEFTA00211134
documents, including those circulated within the FBI — including, but not limited to those to or from or between any of the following individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, conc
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Connected Entities(20 of 29)
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
TD
Tim Delaney
PersonName reference in documents
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
Jason Richards
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
2 docs2 co-mentions
Middle District
LocationFederal judicial district
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
the General Counsel's Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
United States Department of Justice
OrganizationUnited States Department of Justice
2 docs2 co-mentions
the Criminal Divisions
OrganizationGovernment agency
2 docs2 co-mentions
EN
Ed Nucci
PersonName reference in documents
2 docs2 co-mentions
NK
Nezbitt Kurkendall
PersonName reference in documents
2 docs2 co-mentions
AS
Alan Snatiago
PersonName reference in documents
2 docs2 co-mentions
Office of Victims of Crime
OrganizationOrganization referenced in documents
2 docs2 co-mentions