4
Total Mentions
4
Documents
30
Connected Entities
Surname or name fragment in documents
EFTA00211760
d the means to contact the FBI agent and the prosecutor regarding any concerns about the investigation, they never contacted AUSA or Special Agent Kurykendall seeking to confer about the investigation, 4 EFTA00211763 potential charges, or a potential resolution of the matter. Ex. S, ¶¶ 5, 13, 31; Ex. R,
EFTA00799595
ver contacted 4 EFTA00799598 Case 9:08-cv-80736-KAM Document 402 Entered on FLSD Docket 06/02/2017 Page 5 of 10 AUSA Villafafia or Special Agent Kurykendall seeking to confer about the investigation, potential charges, or a potential resolution of the matter. Ex. S, 5, 13, 31; Ex. R,11 6, 7. IS. During
EFTA00193199_email_363
We cited the confidentiality clause as precluding the government's voluntary production of the Agreement. As to the Report of Interview, FBI Agents Kurykendall and Richardson have advised that no such report was prepared after the late September 2007 meeting with C.W. Please feel free to make any changes.
EFTA00193199_email_365
We cited the confidentiality clause as precluding the government's voluntary production of the Agreement. As to the Report of Interview, FBI Agents Kurykendall and Richardson have advised that no such report was prepared after the late September 2007 meeting with C.W. Please feel free to make any changes.
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

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

Jason Richards
PersonPerson referenced in documents

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

Alberto Gonzales
Person80th United States Attorney General

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)

John Roth
PersonPerson referenced in documents
the Child Exploitation and Obscenity Section
OrganizationOrganization referenced in documents
the District of Columbia
LocationFederal district, capital of the United States
James Eisenberg
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Report of Interview
OrganizationOrganization referenced in documents
Nesbitt Kurykendall
PersonName reference in documents
Jacobus
OrganizationEntity referenced in documents
the Criminal Division of the DOJ
OrganizationOrganization referenced in documents