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EK
E. Nesbitt Kuyrkendal
Person
2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00078993.pdf
1 mentionEFTA00078993
29.3 21. In October 2007, shortly after the initial plea agreement was signed, FBI agents contacted Jane Doe #1. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendal I and Jason Richards met in person with Jane Doe The Special Agents explained that Epstein would 3 On about August 14, 2008, Epstein's defense cou
EFTA00193068.pdf
1 mentionEFTA00193068_sub_002 - EFTA00193068_131
United States Attorney EFTA00193194 Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District of Florida FILE COPY 500 South Australian Asa, Suite 400 West
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions