Epstein Secrets

Child Exploitation Statutes in Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now Robert Waters Andrew Lourie Roger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc: Anne Schultz AUSA On July 27, 2006, Cong

CIAL REPORTING SERVICE (954) 467-8204 EFTA00226451 21 1 that's pretty much where we start off. 2 : would the Grand Jury like 3 Special Agent Kuyrkendall to maintain the records 4 that we received in response to the subpoenas? 5 A GRAND JUROR: maintain versus what? 6 A GRAND JUROR: What is our ch

Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-counsel (John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan and I did not want to have a subsequent meeting with another set of attorneys for Epstein, including Lilly Ann Sanc

auger stopped by to see Karen Atkinson on another matter, he told her that Epstein had been on work release for the past few weeks (Exhibit 82). S/A Kuyrkendall spoke with the work release coordinator who told her that he was led to believe that the USAO and FBI knew that Epstein had applied for the program

18 Bates Range Description Privilege(s) Asserted P-013985 thru P-013989 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Eps

indictment review Work Product Deliberative Process 6(e) P-014584 thru P-014622 2/12/2008-2/22/2008 emails between Marie Villafafta, Nesbitt Kuyrkendall, Jason Richards, and Myesha Braden analyzing facts gathered from grand jury investigation and discussing strategy for drafting revised indictment