4
Total Mentions
4
Documents
96
Connected Entities
Name reference in documents
EFTA00144572
former FBI agents, employees, administrators, and/or representatives with knowledge about FBI protocols, guidelines, procedures and practices 26. Nesbitt Kirkendall and other current and former FBI agents, employees, administrators, and/or representatives with knowledge about any investigations into the Epstein
EFTA01657826
that your office advise what Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your
EFTA00194687_email_006
that your office advise what Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your
EFTA00183732_email_006
that your office advise what Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

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

Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Ortiz
PersonSurname reference in Epstein-related documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
B.B.
OrganizationEntity referenced in documents
Federal Statute
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

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

Kenneth Marra
PersonAmerican judge

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings