4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00269808
t of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive W P Im B h FL 33401 August 8. 2008 ALAT Matthew Witt United States Consulate Level 59 MLC Centre 19-29 Martin Place Australia Re: Case Number: 31E-MM-108062 Dear ALAT Witt: You have requested to r
EFTA00193199_email_282
, E N. (FBI) Sent: Tuesday, July 22, 2008 3:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Bogota- ALAT Robert Falero. Sydney - ALAT Matthew Witt. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N. Sent: Tue Jul 22 15:01:29 20
EFTA00193954_email_268
, E N. (FBI) Sent: Tuesday, July 22, 2008 3:05 PM To: Villatana, Ann Marie C. (USAFLS) Subject: Re: Bogota- ALAT Robert Falero. Sydney - ALAT Matthew Witt. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N. Sent: Tue Jul 22 15:01:29 20
EFTA00190318_email_124
llOicibi.gov> Sent: Tuesday, July 22, 2008 3:05 PM To: Villafana, Ann Marie C (USAFLS) Subject: Re: Bogota- ALAT Robert Falero. Sydney - ALAT Matthew Witt. --- Original Message -- From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N. Sent: Tue Jul 22 15:01:29

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
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
Bogota-
PersonName reference in documents
Robert Falero
PersonName reference in documents