9
Total Mentions
9
Documents
136
Connected Entities
Surname reference in documents
EFTA00224936
RA P-014790 EFTA00224937 Villafana, Ann Marie C. (USAFLS) Front Villafana, Ann Marie C. (USAFLS) Sent: Saturday, March 22, 2008 9:43 PM To: Kurkendall, E N. Subject: Message from Jeff Hi Nesbitt — I contacted Jeff and Bob about the harassment issue and Jeff also recommended calling the police. W
EFTA00234224
inst Epstein? 12 A. After. 13 Q. Did you meet with an FBI agent named 14 Nesbitt Kurkendall, a woman? 15 A. I don't know. 16 Q• Did Ms. Kurkendall speak to you about 17 getting reimbursed from Mr. Epstein? 18 A. I've never had a discussion with anyone 19 about getting reimbursed from Mr.
EFTA00193199_email_213
Recipient Lee, Dexter (USAFLS) Kurkendall. E N. (FBI) Richards, Jason R. (FBI) Read Read: 7/16/2008 6:17 PM 480 EFTA00193466
EFTA00193199_email_250
Recipient Sloman, Jeff (USAFLS) Atkinson, Karen (USAFLS) Lee, Dexter (USAFLS) Kurkendall, E N. (FBI) Richards, Jason R. (FBI) Road Read: 7/21/2008 3:47 PM Read: 7/21/2008 4:01 PM 430 EFTA00193516
EFTA00193199_email_317
Recipient Senior, Robert (USAFLS) Sloman, Jeff (USAFLS) Atkinson. Karen (USAFLS) Kurkendall. E N. (FBI) Richards, Jason R. (FBI) Read Read: 7/30/2008 4:13 PM 352 EFTA00193594
EFTA00193199_email_351
Recipient Acosta, Alex (USAFLS) Senior, Robert (USAFLS) Sloman. Jeff (USAFLS) Atkinson, Karen (USAFLS) Kurkendall. E N. (FBI) Richards, Jason R. (FBI) Kirkpatrick. Lynn (USAFLS) Read Road: 8/6/2008 5:02 PM Read: &WON 5:05 PM 303 EFTA00193643
EFTA00225102_email_061
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, May 07, 2008 1:07 PM To: Kurkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Your meeting Hi guys — I plan to call Bob Senior at around 2:00. Did anything interesting happen to
EFTA00180294_sub_002 - EFTA00180294_200
inst Epstein? 12 A. After. 13 Q. Did you meet with an FBI agent named 14 Nesbitt Kurkendall, a woman? 15 A. I don't know. 16 Q. Did Ms. Kurkendall speak to you about 17 getting reimbursed from Mr. Epstein? 18 A. I've never had a discussion with anyone 19 about getting reimbursed from Mr.
EFTA00799605_sub_002 - EFTA00799605_176
inst Epstein? 12 A. After. 13 Q. Did you meet with an FBI agent named 14 Nesbitt Kurkendall, a woman? 15 A. I don't know. 16 Q. Did Ms. Kurkendall speak to you about 17 getting reimbursed from Mr. Epstein? 18 A. I've never had a discussion with anyone 19 about getting reimbursed from Mr.

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Kenneth Marra
PersonAmerican judge

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

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
MySpace
OrganizationAmerican social networking website
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Nesbitt Kurkendall
PersonName reference in documents
Quarterdeck Tavern
PersonPerson referenced in documents
Quarterdeck
PersonSurname or name fragment in documents

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Herman
PersonName reference in Epstein documents
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida