Epstein Secrets

3.401-5007 Dear Jim; 500 South Attain/too Ave, &Ito 400 act Pa& :Beach, FL 334W (50)1120-871 Amnio

ve, Jane Doe 2 clearly stated her opposition to assisting the investigation, much less a prosecution. She was not alone. As noted in Special Agent Kuyrkendall's Declaration, many victims expressed reservations about assisting in the investigation. For example, Special Agent Timothy Slater described how on

eady was intense press coverage of the case, including efforts to publicly identify victims. As noted above and in the Declaration of Special Agent Kuyrkendall, and even in the letters from Jane Doe 2's counsel (Exs. 2 and 5), the victims who had been interviewed in the federal investigation were most conce

mple 4 to paragraph (0 of this section). Example Ito paragraph (e)(2): A former Government employee ca

ane Doe #1] and August 2006 [Jane Doe #2) wherein they were advised of this right and given the phone numbers of AUSA Villafaila, FBI Special Agent Kuyrkendall, and the Justice Department's Office for Victims of Crime. The letters specifically advised that if the Petitioners felt that they were "being threa

rime. The letters specifically advised that if the Petitioners felt that they were "being threatened or harassed, then please contact Special Agent Kuyrkendall or [AUSA Villafafia]. (See DE14, Exs. 1 and 2.) It is further undisputed that Jane Doe #1 actually took advantage of the offer of protection when E

Bo,nl Cortinird ComioOlnal Attormq Hooter or New Ito zoo tf, Florida Rol s May 17, 2007 A. Marie Vil

he Custodians of Records of the Corporations complete the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with thi

arguments. Jeff Sloman has requested Nesbitt and Ito prepare, in email format, arguments to present to

FLS) From: Richards, Jason R. (FBI) <[email protected]> Sent: Tuesday, May 27, 2008 6:46 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI) Subject: RE: Epstein Hey Marie, Sony to bother you on your vacation. Apparently the DAG is inclined to allow Epstein's counsel t

arguments. Jeff Sloman has requested Nesbitt and Ito prepare, in email format, arguments to present to

Ann Marie C. (USAFLS) <[email protected]> Sent: Tuesday, May 27, 2008 11:45 PM To: Richards, Jason R. (MM) (FBI); Atkinson, Karen (USAFLS); Kuyrkendall, E N. (MM) (FBI) Subject: Re: Epstein Aaaargh. The statute of limitations issue is the state statute of limitations. I think joe says it is two y

arguments. Jeff Sloman has requested Nesbitt and Ito prepare, in email format, arguments to present to

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) <E.Kuyrkendall@ic.fbi.gov> Sent: Wednesday, May 28, 2008 6:33 PM To: Villafana, Ann Marie C (USAFLS) Subject: Re: Epstein Hey we e

Cno nivinous V PSYratatte received et other *en Ito remit to internam on the face of this steninten

al BancGroup. August 22, 2006 Via Federal Express West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear Ms. and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its Research Department in Birmin am, Alabama, on or about Augus

hie letter. Please remember, your oartkapabon In Ito nelftabon pond/4s porn voluntary. In ardor to co

viders can be provided to you, if you so desire. If you or your family is subjected to any intimidation or harassment, please contact Special Agent Kuyrkendall or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not vio

TO ARREST E Epsi-e2in ADDRESS: 35 O El Irri Ito WaAA BUSINESS ADDRESS: PHONE: (HOME) (5lel) 8

C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time to meet with us on Tuesday. A

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

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