Richards
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. PAGLIUCA
|
Professional |
6
|
2 | |
|
person
Nesbitt Kuyrkendall
|
Professional |
5
|
1 | |
|
person
CAROLYN
|
Acquaintance |
5
|
1 | |
|
person
Special Agent Kuyrkendall
|
Professional |
5
|
1 | |
|
person
Unnamed Questioner
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | The witness (Richards) and Agent Nesbitt Kuyrkendall were interviewing witnesses together. | Palm Beach | View |
| N/A | Employment | The witness (Richards) began working in Palm Beach. | Palm Beach | View |
| N/A | Interview | An interview of the witness (Richards) which is the subject of the testimony. The witness states ... | N/A | View |
| 2022-08-10 | Court testimony | Direct examination of a witness named Richards regarding a document marked JR-1. | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of witness Richards regarding their FBI career. | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | Direct examination of a witness named Richards in case 1:20-cr-00330-AJN. | Courtroom | View |
| 2014-01-01 | Job assignment | Witness Richards began their assignment at the Fort Pierce resident agency. | Fort Pierce | View |
| 2003-01-01 | Training | Witness Richards attended the FBI academy for basic new agents training. | Quantico, Virginia | View |
EFTA00024861.pdf
This document is an FBI evidence log (FD-1087) and chain-of-custody record (FD-1004) regarding items seized from Jeffrey Epstein's residence at 700 25th Street, West Palm Beach, FL on April 30, 2007. The specific items listed are a book titled 'An Invitation to Poetry' and a Victoria's Secret white bra and panties set. The chain of custody shows the evidence was held in Miami until June 2019, when it was transferred to the New York field office via FedEx, shortly before Epstein's arrest in July 2019.
EFTA00013871.pdf
An email chain from June 19, 2008, between the FBI and the U.S. Attorney's Office (USAFLS) regarding the Jeffrey Epstein investigation. The chain begins with attorney Brad Edwards offering to share information and meet with prosecutors. The government officials discuss Edwards' credibility, coordinate a meeting time, and discuss the status of the investigation, including waiting for a 'green light' from Washington D.C. and pressure from the Deputy Attorney General's office for an answer by Friday. They also mention interactions with defense attorney Roy Black.
DOJ-OGR-00017148.jpg
This document is a page from the closing summation by defense attorney Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The text challenges the credibility of a witness named 'Kate' using property records and then shifts focus to a witness named 'Carolyn.' It details Carolyn's 2007 interview with FBI agents Kuyrkendall and Richards, where she explicitly stated she was recruited by Virginia Roberts, who promised her money and brought her into a property where she saw a woman with an unknown accent.
DOJ-OGR-00016792.jpg
This document is a court transcript from a legal proceeding filed on August 10, 2022. It captures the redirect examination of Special Agent Richards by attorney Mr. Pagliuca, focusing on the accuracy of the agent's interview notes. After the examination concludes, the Court excuses Special Agent Richards, and defense counsel Ms. Menninger calls the next witness, Agent Amanda Young.
DOJ-OGR-00016790.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of a witness named Richards. An attorney, Mr. Pagliuca, questions the witness about their recollection of a person named Carolyn stating she had obtained Epstein's phone number from a telephone book. The witness confirms this account is documented in a '302' report.
DOJ-OGR-00016788.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the direct examination of a witness named Richards. An attorney, Mr. Pagliuca, questions the witness about a document they reviewed and initialed, which was prepared by Special Agent Kuyrkendall. The witness confirms their initials and that the document was accurate at the time, but notes that the interview in question took place 14 years ago.
DOJ-OGR-00016786.jpg
This document is a page from a court transcript of a direct examination of a witness named Richards, filed on August 10, 2022. The questioning first establishes Richards's methods for interviewing witnesses, focusing on listening for accurate details and gathering information. The focus then shifts to Richards's work in Palm Beach around 2007, specifically their professional partnership with an Agent Nesbitt Kuyrkendall, with whom they interviewed witnesses.
DOJ-OGR-00016784.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Richards. Richards, an FBI agent, testifies that their career began in 2003, they trained at the FBI academy in Quantico, Virginia, and they have been stationed at the Fort Pierce resident agency of the Miami division since 2014.
FBI Agent's training and career history
A witness, identified as Richards, is questioned about their career as an FBI agent. The witness states they started in 2003, trained at the FBI academy in Quantico, Virginia, and is currently stationed with the Miami division at the Fort Pierce resident agency since 2014.
Recruitment
Carolyn detailed how she was recruited by Virginia Roberts.
Sex assault inquiry
Statement given to FBI regarding events with Epstein.
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