4
Total Mentions
4
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA00190318_email_195
Kuyrkendall, E N. Sent: Thu Dec 04 17:05:25 2008 Subject: RE: Overseas Victim Notifications Thanks. When you hear back from them, can you send me Shasdy's address and the info on M? A. Marie Villafinla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 20
EFTA00190318_email_196
, 2008 5:05 PM To: Kuyrkendall, E N. (MM) (FBI) Subject: RE: Overseas Victim Notifications Thanks. When you hear back from them, can you send me Shasdy's address and the info on M? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209
EFTA00226396_email_006
approached Felicia. III'. also attends Royal Palm Beach High School as well as our other first four girls on the board, the Jane Does up there. Shasdy told her that she would need to wear something sexy, that she would be providing Mr. Epstein with a massage and that she would receive $200, and i
EFTA00191587_sub_001 - EFTA00191587_100
that Epstein touched her reas and attempted to touch her vagina. denies any additional sexual activity. recruited one other girl, Shasdy I., when Shasdy was 17. Shas in Venezuela and has not responded to efforts to contact her. The concern with is that she will never completely admit to the sexual

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Gerald Lefcourt
PersonAmerican lawyer
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Bogota
LocationCapital city of Colombia

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
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

Australia
LocationCountry in Oceania