26
Total Mentions
26
Documents
9
Connected Entities
Location referenced in documents
EFTA00189044
Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all — Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 -Orin& Messa From: Sent: Monday, July 14, 2008 2:14 PM To:
EFTA00211972
on, 14 Jul 2008 20:16:08 +0000 Importance: Normal Hi all — Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? --Original Message-- From: (USAFLS) Sent: Monday, July 14, 2008 2:14 PM To: Subject: Calls Hi guys. I am stuck in the rain. If you want to sta
EFTA00211973
Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all — Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? ----Original Message From USAFLS) Sent: Monday, July 14, 2008 2:14 PM To: Subject: Calls Hi guys. I am stuck in the rain. If you want to star
EFTA00211975
4 16:16:08 2008 Subject: FW: Calls Hi all — Wasn't sure this went through last time. EFTA00211975 On another note, do you guys have an office in Ft Pierce? -----Original Message From Sent: Monday, July 14, 2008 2:14 PM To: Subject: Calls (FBI) Hi guys. I am stuck in the rain. If you want to start
EFTA00215572
ent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Se To: • • Subject: a s Hi guys. I am stuck in th
EFTA00215635
To: Sen. . . EFTA00215635 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? Fro T Se oat Subject: Calls Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts. We are calling to inform you a
EFTA00216070
o reread it again this Pm From: Sent: Tuesda December 09 2008 7:51 PM To: Cc: Subject: Emailing: 081208 Capt .tr.wpd Hi all -- I have to be in Ft Pierce tomorrow helping with her sentencing. Remind me never to volunteer for that again. Anyhow, I have attached the most recent version of the letter t
EFTA00216153
Messa e From: To: Cc: Sent: Tue Dec 09 19:51:08 2008 Subject: Emailing: 081208 Capt Ltr.wpd <<081208 Capt=Ltr.wpd>> Hi all -- I have to be in Ft Pierce tomorrow helping with her sentencing. Remind me never to volunteer for that again. An I have attached the most recent version of the letter to C
EFTA00224850
Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all — Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? ---Ori final Messa Sent: Monday, July 14, 2008 2:14 PM x • I Subject: Calls Hi guys. I am stuck in the rain. If you want to start calling her
EFTA01657323
on, 14 Jul 2008 20:34:51 +0000 Importance: Normal He , revd our first messa e have not started making calls yet. We will start tomorrow. Yes off in Ft Pierce # is Original Message From: To: Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On an
EFTA01659949
16:16:08 2008 Subject: FW: Calls EFTA01659949 Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? Original Message From Sent: Monday, July 14, 2008 2:14 PM To: Subject: a s Hi guys. I am stuck in the rain. If you want to start calling here
EFTA01659951
ent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: Sent: Monda , Jul 14, 2008 2:14 PM
EFTA02341200
, 2016 at 10:27 AM, < » wrot=: Have no idea if you are in FL but I am h=ading up the coast on IZMO and will be passing PB about 12:30: =Heading to Ft Pierce today. Will get to the Jacksonville area i= a few days which is where the boat will spend hurricane season. (Til nov.)=br> Sent via tin can and str
EFTA00193199_email_186
(FBI); Smith, Twiler I (FBI) Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 O
EFTA00193199_email_190
ent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 O
EFTA00193199_email_191
ent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777
EFTA00193199_email_192
ent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777
EFTA00193199_email_194
ent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 501
EFTA00193199_email_195
ent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 O
EFTA00190318_email_111
ent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820.8777

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
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
AUSA Villafana
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Twila
PersonSurname reference in documents
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references