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ughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. and I drove to the home and met with During a sworn to ed statement, state she was to en to the house by She was to she could make money
. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. and I went to in Loxahatchee, Flora a in an attempt to speak wi We met with Mrs. (Ma Mother) at e ront oor. We explained the ongoing investigation and felt that may have
her clothes. stated that she did no comfortable. Investigation on 04/26/2007 at West Palm Beach, Florida net: 31E-14M-108062 by SA t\. Nesbitt Kuyrkendall Date dictated -04/26/2007 This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to
ough her Iiiiiiiiiend (identi se as that shil l met sta ed that she does not ang out with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards le - 010(02--11)69/ EFTA01689283 I FD-30
him $500.00 in cash to help pay o car tickets. EFTA01689282 -1- FEDERAL BUREAU OF INVESTIGATION Wmoftmitscriptim 02/27/2007 was interviewed in Loxahatchee, Florida, investigation involving the sexual exploitation ens duringthe interview was ASSISTANT UNITED Prior to beginning the interview, ad the s
ter ea described it as a note pad with EPSTEIN's name on it. Investigation on 04/25/2007 at West Palm Beach, Florida Filelt 31 -MM-108062 S . Nesbitt Kuyrkendall by S Jason R. Richards "141- Date dictated 04/25/2007 141 eAkus.302__ This document contains neither rocoinmendations nor conclusions of the FBI.
Florida scheme was Haley Robson, a Palm Beach HERMAN & MERMELSTEIN, P, A. www.hermaniaw.com HOUSE_OVERSIGHT_012638 Comnmnity College student from Loxahatchee, Florida. She recmited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein’s plan, Ms
ain for your assistance. | | Sincerely, R. Alexander Acosta United States Atotaiey A. “Marie Villafatia sO Assistant United States Attomey ( cet B, Nesbitt Kuyrkendall, FBI (with enclosures), HOUSE_OVERSIGHT_012604 08/16/2007 17:06 5618021787 USAO WPB FL - Tooa United States District Court SOUTHERN DISTRICT OF
M-108062 Approved By: Drafted (Pending) GHISLAINE N. Information City of Palm Beach Police Department (PBPD) that a fourteen- girl who lives in Loxahatchee, Florida, in the Southern of Florida, and who attended High School, Epstein "sexual massages". The fourteen-year-old girl PBPD that she had been
Page: EFTA02857863_p232 →180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #500 West Palm Beach, Nesbitt Kuyrkendall I 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 IIIIIIIIIIIII SSA 25 February 2008Please provide all account records to include subsc
Page: EFTA02857863_p577 →Entities connected to both Loxahatchee and Nesbitt Kuyrkendall

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
United States
LOCATIONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSON
George W. Bush
PERSON
West Palm Beach
LOCATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Marc Rich
PERSON
Palm Beach County
LOCATIONRoy Black
PERSONRoyal Palm Beach
LOCATION