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ly the 6 Moen lex Menem HC payment 10 1 1.67 Ito Soo Form VA3SS emeocteme 1816..83 22.21 Dimere
d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad State
3.401-5007 Dear Jim; 500 South Attain/too Ave, &Ito 400 act Pa& :Beach, FL 334W (50)1120-871 Amnio
respect to their CVRA rights. (Id.). My letters also contained my direct dial telephone number, the direct dial telephone number of the case agent, Nesbitt Kuyrkendall, and the telephone number for the Justice Department's Office for Victims of Crime. (Id.). Both Jane Doe 1 and Jane Doe 2 also received letters fro
hie letter. Please remember, your oartkapabon In Ito nelftabon pond/4s porn voluntary. In ardor to co
ake sure that these rights are protected. If you have any concerns in this regard, please feel Free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall from:the Federal Bureau of Investigation at 561 822-5946. You also can contact the Justice Department's Office for Victims of Crime in Washington,
direction from After returning toj requested' Ito take a photograph of her' advised that she still
the State Attorney's Office. Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. Please sec additional information on reverse This subpoena shall remain in effect unti
name and rritlel Form W-2V1 2006 Department of Ito Treasuryamoniel Reams. Service For Prratacy Act
d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J.
1.10, 2,00 1.29 1.22 anatitatOCCeSTMC6 City Ito* on. Tine CL No. called Celled 1 11/11 02 ,
MENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 FAX COVER SHEET To: Nesbitt Kuyrkendall Location: FBI Phone: FAX: From: Detective._, Palm Beach Police Department If yeti have any questions or need anything else, please contact me
then later offering Epstein the option of not having to provide the attorney-representative for the victims; (15) refusing to allow the agents and Ito notify the victims about the terms of the NPA and about the change of plea; (16) allowing Epstein to continue to enjoy the benefits of the NPA even
ld come from the State Attorney's Office. With regard to the FBI, my understanding is that Twiler Smith, the victim specialist, in conjunction with Nesbitt Kuyrkendall, the case agent, had primary responsibility for making victim notifications and the content of those. I do not know if anyone else within the FBI pl
Prior to EPSTEIN using the phone, EPSTEIN toldI Ito get completely undressed and lay on the bed nake
Page: EFTA02857863_p171 →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 Joi Ito and Nesbitt Kuyrkendall

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Harry Reid
PERSON
Martin Nowak
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
United States
LOCATION
Mao Zedong
PERSON
Larry Summers
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONLarry Visoski
PERSON