6
Total Mentions
6
Documents
8
Connected Entities
Person referenced in documents
EFTA00214149
ng the legal resource referral. On Monday, Mardi 25, 2008, I immediately attempted to reach each victim and was able to speak directly to victims. VS Smith provided the victims with the name of the agencies and telephone numbers to Attorney Mandel and Attorney Buffkin. VS Smith explained to the victims
EFTA00223570
: (FBI) 4:44 PM (USAFLS) Here is a list of the victims Twiler still needs to make contact with: 1. - (Left Message) 2. - (Will follow-up with VS Smith today with her guardian's information). 3. (Bad Number) 4. (Left Message) 5. Left Message) 6. (Bad Number) 7. rong Number) 8. (AustraliaN
EFTA00193199_email_261
illafana, Ann Marie C. (USAFLS) Here is a Ilst of the victims Twller still needs to make contact with: i (Left Message) a - (Will follow-up with VS Smith today with her guardian's information) (Bad Number) 1. 2. 3. 4. ' i (Left Message) 5. I eft Message) 6. i r (Bad Number) 7. [ ii rong
EFTA00193199_email_264
S) Subject Marle, Here Is a list of the victims Twiler still needs to make contact with: 1. - (Left Message) 2. Alvarez - (Will follow-up with VS Smith today with her guardian's information) 4. agLi (Left Message) 3. (Bad Number) 5. Left Message) 6. (Bad Number) 7. rong Number) 8. (Austra
EFTA00193954_email_271
n Marie C. (USAFLS) Here is a list of the victims Twiler still needs to make contact with: 1. - (Left Message) 2. VII - - - (Will follow-up with VS Smith today with her guardian's information} 3. (Bad Number) 4. L • • II • 4i (Left Message) 5. I Left Message) 6. I (Bad Number) 7. I MI ong
EFTA00193954_email_272
afana, Ann Marie C. (USAFLS) Here is a list of the victims Twiler still needs to make contact with: (Left Message) 1. 2. - (Will follow-up with VS Smith today with her guardian's information) 3. (Bad Number) 4. .. . • (Left Message) 5. eft Message) 6. r (Bad Number) 7. r i rong Number) 8.
Legat
OrganizationOrganization referenced in documents
Nesbitt
PersonPrimarily refers to E. Nesbitt Kuyrkendall (FBI Special Agent) in Epstein investigation documents
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

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

Velasco
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alvarez
PersonSurname reference in Epstein-related documents