8
Total Mentions
8
Documents
7
Connected Entities
Location referenced in documents
EFTA00223247
S. Department of Justice I • United States Attorney Southern District of Florida FILE COPY December 9, 2008 VIA UlNiDS'iejjAIL TE 'ATE 13373 Windsong Way Carrollton, VA 23314 Re: Jeffrey Epstei Notification of Work Release Dear By virtue of this letter, the United States Attorney's Office hereby
EFTA00193199_email_274
eve to be a good address for Shasdy. I need to come by and get her letter from you so it can be Included with the lead to Bogata. address is: 13373 Windsong Way, Carrollton, Va 23314 (561)306-9970 Let me know what time to come by and also dont hestltate to call if you need something done. Hang in there(THIS
EFTA00193199_email_277
to be a good address for Shasdy. I need to come by and get her letter from you so it can be included with the lead to Bogata. ' address is: 13373 Windsong Way, Carrollton, Va 23314 (561)306- 9970 Let me know what time to come by and also dont hestitate to call if you need something done. Hang in there(THI
EFTA00193199_email_278
to be a good address for Shasdy. I need to come by and get her letter from you so it can be included with the lead to Bogata. ' address is: 13373 Windsong Way, Carrollton, Va 23314 (561)306- 9970 Let me know what time to come by and also dont hestitate to call if you need something done. Hang in there(THI
EFTA00193199_email_279
d address for Shasdy. I need to come by and get her letter from you so it can be included with the lead to Bogata. IIIIIIII MIN' address is: 13373 Windsong Way, Carrollton, Va 23314 (561)306- 9970 Let me know what time to come by and also dont hestitate to call if you need something done. Hang in there(THI
EFTA00193199_email_281
to be a good address for Shasdy. I need to come by and get her letter from you so it can be included with the lead to Bogata. ' address is: 13373 Windsong Way, Carrollton, Va 23314 (561)306- 9970 Let me know what time to come by and also dont hestitate to call if you need something done. Hang in there(THI
EFTA00193954_email_269
ve to be a good address for Shasdy. I need to come by and get her letter from you so it can be included with the lead to Bogata. address is: 13373 Windsong Way, Carrollton, Va 23314 (561)306- 9970 Let me know what time to come by and also dont hestitate to call if you need something done. Hang in there(THI
EFTA00190318_email_124
to be a good address for Shasdy. I need to come by and get her letter from you so it can be included with the lead to Bogata. ■ address is: 13373 Windsong Way, Carrollton, Va 23314 (561)306-9970 Let me know what lime to come by and also dont hestitate to call if you need something done. Hang in there(THIS

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Carrollton
LocationLocation referenced in documents
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Nesbitt
PersonPrimarily refers to E. Nesbitt Kuyrkendall (FBI Special Agent) in Epstein investigation documents
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
Bogata
LocationLocation referenced in documents

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