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02/21/2019 Page 12 of 33 NPA's compensation procedure. (DE 407 at ¶ 65.) On about October 26 or 27, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe 1. They explained that Epstein would plead guilty to state charges, he would be required to register as a sex offender
l. ¶ 5, DE 361-26.) Jane Doe 1's understanding was that the federal investigation would continue. (Jane Doe 1 Decl. 16.) In contrast, Special Agent Kuyrkendall stated that the meeting with Jane Doe 1 was to advise her of the main terms of the NPA.2 (Kuykendall Decl. ¶ 8, DE 403-18.) After the meeting, Speci
he provision about monetary damages could be grounds for impeachment of the victims and herself. (Kuykendall Decl. ¶ 9.) According to Special Agent Kuyrkendall, the investigation of Epstein continued through 2008. (Kuykendall Decl. ¶ 11.) In addition to Jane Doe I, FBI agents only talked to two other victim
tion from Jane Doe No. 2. Ex. B; Ex. S,11 6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 5; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings with Ep
o obtain information from Jane Doe No. 2. Ex. B; Ex. S,11 6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 5; Ex. S, ¶ 12. Jane Doe No. 2 described he
ation from Jane Doe No. 2. Ex. B; Ex. S, 6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, I 5; Ex. S, q 12. Jane Doe No. 2 described her meeti
to obtain information from Jane Doe No. 2. Ex. B; Ex. S, 6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, I 5; Ex. S, q 12. Jane Doe No. 2
nity to conduct "limited" discovery, petitioners want more, in the form of depositions of (I) FBI Special Agent E. Nesbitt Kuyrkendall; (2) FBI S/A Jason Richards; (3) Jeffrey Sloman, who formerly served as both United States Attorney and First Assistant U.S. Attorney; (4) Matt Menchel, who formerly served as
nging a search has no right to depose the testifying government agents prior to the evidentiary hearing, petitioners have no right to depose Agents Kuyrkendall and Richards. Petitioners should not have more rights in the absence of a criminal prosecution against Epstein than they would have had he been for
tion from Jane Doe No. 2. Ex. B; Ex. S,11[6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described her meetin
o obtain information from Jane Doe No. 2. Ex. B; Ex. S,11[6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 d
October 26 or 27, 2007, after the initial plea agreement was signed, FBI agents contacted Jane Doe 1. FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe 1. The parties agree that the Special Agents explained to Jane Doe 1 that Epstein would plead guilty to state charges,
cription of the meeting, but 8 EFTA00597325 Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 9 of 33 citing only Agent Kuyrkendall's declaration recounting what he said, not what understanding Jane Doe I had). The parties agree that, during the time period before Epstein's entr
Entities connected to both Jason Richards and Kuyrkendall

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Bill Richardson
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Karen Atkinson
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
United States
LOCATIONMarie
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONFBI
ORGANIZATIONMaria Farmer
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONthe Southern District
LOCATION