3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00190318_email_058
on A file on Monday. Previous phone numbers and/or bills from 04.05. Plus standard lang about gifts, cards and such pertaining to Epstein, Leslie, Ciceila and Nadia. Original Message ---- From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N.; Richards, Jason
EFTA00190318_email_059
on A file on Monday. Previous phone numbers and/or bills from 04.05. Plus standard lang about gifts, cards and such pertaining to Epstein, Leslie, Ciceila and Nadia. Original Message From: Villafana, Ann Marie C. (USAFLS)<[email protected]> To: Kuyrkendall, E N.; Richards, Jason R. S
EFTA00225102_email_084
eck on A file on Monday. Preliphone numbers and/or bills from 04-05. Plus standard lang about gifts, cards and such pertaining to Epstein, Leslie, Ciceila and ---- Original Message From: Villafana, Ann Marie C. (USAFLS)<[email protected]> To: Kuyrkendall, E N.; Richards, Jason R. Sent:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
Leanne
PersonSurname reference in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Maria Farmer
PersonAmerican visual artist

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

New York
LocationMost populous city in the United States
Nadia Marcinkova
PersonCommercial pilot and flying instructor
Idont
PersonSurname or name fragment in documents