8
Shared Docs
8
Same-Page
8 / 8
Mentions
bout October 26 or 27, 2007, after the initial plea agreement was signed, FBI agents contacted Jane Doe I. Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in 78 US_Atty_Cor. 00220-00226 (Exhibit 78). 79 000551.000554 (Exhibit 79). 8° Exhibit 64 at 4. 81 Exhibit 62. 82 Id. 83 Id.; Exhibit 63 at
EFTA00804351 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 25 of 57 person with Jane Doe 1. During this litigation, the Special Agents have said that they explained that Epstein would plead guilty to state charges involving another victim, he would be required to register as a sex
tein's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI cia.gents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of to serve her with a federal grand 'u subpoena with an investigation pending in the Southern District of Florida. Ms.= wo
directed his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York Cit area, thereby keeping the Special Agents from serving the tar et letter on . During the flight, the defendant verbally harassed Ms. , arassing an pressuring her not to cooperate with the
contacted to be advised regarding the resolution of the investigation. On October 26, 2007, EFTA00206738 Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be required to register as
offender for life, and he had made certain concessions related to the payment of damages to the victims, including Jane Doe #1. During this meeting, the Special Agents did not explain that an agreement had already been signed that precluded any prosecution of Epstein for federal charges. The agents could not have
ne Doe #1 was contacted to be advised regarding the resolution of the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be required to register as
ure-Jane-Dee-#44-view en-therepesed-reselutien-eitheeeser Edwards-Deeteretien-et-&--7 22. Jane Doe # l's perception of the explanation provided by the Special Agents was that only the State part of the Epstein investigation had been resolved, and that the federal investigation would continue, possibly leading to
bout October 26 or 27, 2007, after the initial plea agreement was signed, FBI agents contacted Jane Doe I. Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in 78 US_Atty_Cor. 00220-00226 (Exhibit 78). 79 000551.000554 (Exhibit 79). 8° Exhibit 64 at 4. 81 Exhibit 62. 82 Id. 83 Id.; Exhibit 63 at
EFTA00591628 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 25 of 57 person with Jane Doe 1. During this litigation, the Special Agents have said that they explained that Epstein would plead guilty to state charges involving another victim, he would be required to register as a sex
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,
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, that he would be required to register as a sex offender for life, and he
's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 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 with an investigation pending in the Southern.District of Flor
irected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on Nadia Marcinkova. During the flight, the defendant verbally harassed Ms. Marcinkova, harassing and pressuring her
ne Doe #1 was contacted to be advised regarding the resolution of the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be required to register as
ne Doe ill's view on-the-preposed-resehitien-ef-the-easerEdwafds-Deelaratien-a4-11--7 22. Jane Doe # l's perception of the explanation provided by the Special Agents was that only the State part of the Epstein investigation had been resolved, and that the federal investigation would continue, possibly leading to
Entities connected to both Jason Richards and the Special Agents

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
United States
LOCATIONJane Doe
PERSON
Alexander Acosta
PERSONMaria Farmer
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATION
Paul Cassell
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSONFISTOS & LEHRMAN
ORGANIZATIONLeon Black
PERSON
Michael Reiter
PERSON
Dexter Lee
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON