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Jason Richards

Law Enforcement

Mentioned in 198 documents · View JSON · Connections JSON

Law Enforcement

FBI Special Agent in West Palm Beach and, with E. Nesbitt Kuyrkendall, one of the two case agents on Operation Leap Year, the 2006-2008 federal investigation of Jeffrey Epstein. Served grand jury subpoenas, took investigative reports, and worked the draft indictment with the line prosecutor. Was preparing for indictment as late as May 2008. The plea decision was announced to him rather than made by him.

Key Findings

  • EFTA01100638 (Aug 21, 2007): "FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena"
  • EFTA01245817 (Apr 25, 2007): FBI investigative report dictated "by SA Jason R. Richards" at West Palm Beach, Florida
  • EFTA00225378 (Jul 31, 2007): Present at the meeting where the USAO offered Jeffrey Epstein a plea requiring minimum two years' incarceration
  • EFTA00211410 (Sep 11, 2007): Party to emails with Villafana, John McMillan and Drew Oosterbaan of the Child Exploitation and Obscenity Section regarding changes to the draft indictment
  • EFTA00211430 (May 23-27, 2008): Emails with Villafana and Kuyrkendall "regarding plans to meet to prepare for indictment"
  • EFTA00208682: Named in a privilege log entry for a status update from Villafana to both case agents. The entry is withheld under deliberative-process and investigative privilege

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Most Connected With #

Jeffrey Epstein (185)E. Nesbitt Kuyrkendall (120)Ann Marie Villafaña (102)Paul Cassell (90)Bradley Edwards (87)Ghislaine Maxwell (82)Jay Lefkowitz (78)Andrew Windsor (77)Alexander Acosta (70)Jack Goldberger (70)Jeffrey Sloman (70)Alan Dershowitz (65)

Role in the Investigation #

Overruled FBI case agents, West Palm Beach - Operation Leap Year 2007-07-26

Documents (198) #

0218-218 - Memorandum of Law in Support of Motion.pdf

0440-440-att1 - Exhibit Proposed Redacted Opinion.pdf

0503-503 - Memorandum & Opinion.pdf

1090-1090-att32 - DE 235-4.pdf

1307-1307-att10 - Exhibit DE 235-4.pdf

1320-1320-att40 - Exhibit DE 235-13.pdf

EFTA02824350DOJ↗ Disclosure

EFTA02839180DOJ↗ Disclosure

EFTA02839262DOJ↗ Disclosure

EFTA02841945DOJ↗ Disclosure

EFTA02842497DOJ↗ Disclosure

EFTA02842572DOJ↗ Disclosure

Exhibit_NN_Case_18-2868_Doc_286.pdf

house_oversight_seventh

View all 198 documents →