Epstein Secrets

ons 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafatia Katherine W. I lizell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger \ illafafia Letter re violation of NPA 87 6/12/2009 Villafaila 1.efkowitz Lette

afaita to Montan summarizing conversation with Goldberger that Epstein would serve sentence in confinement '24-bouts-a-day 80 6/29/2008 Email from Kuyrkendall to Villafana regarding work release 81 7/3/2008 Email from Villafiula to Sloman providing update on meeting with Col Gauger at PBSO regarding wor

e working on a number of different child exploitation matters at the time, along with ICE Special Agent David Malone. I remember generally that S/A Kuyrkendall mentioned an investigation of a wealthy man who lived on Palm Beach and recruited minors for sexual activity. During these casual conversations, I d

Soman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafalia, Senior; cc: Atkinson, Kuyrkendall, Richards Sloman Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 3

g. Is/ Peter Prieto Peter Prieto SERVICE LIST Podhurst Orseck, P.A. vs. Jeffrey Epstein United States District Court Case No. 10-CV-21586-ASG Robert D. Critton, Jr., Esq. Burman Critton Luther & Coleman, LLP Attorneys for Defendant 303 Banyan Boulevard, Suite 400 West Palm Beach, Florida 33401 rcriktOck

n't been through all of them. But we do believe that there 6 has been a breach in the filing that Mr. Josefsberg referred 7 to, and contrary to Mr. Critton, we do understand that we have 8 an obligation to provide notice, and we are providing notice to 9 Mr. Epstein today. 10 The pleading that we fou

. We have no objection to sending the letters through the mail2 but we will not remove the language about contacting AUSA Villafaha or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the attorney for the Government in t

g. Is/ Peter Prieto Peter Prieto SERVICE LIST Podhurst Orseck, P.A. vs. Jeffrey Epstein United States District Court Case No. 10-CV-21586-ASG Robert D. Critton, Jr., Esq. Burman Critton Luther & Coleman, LLP Attorneys for Defendant 303 Banyan Boulevard, Suite 400 Wes eac 33401 EFTA00614496 Case 1: 1

n't been through all of them. But we do believe that there 6 has been a breach in the filing that Mr. Josefsberg referred 7 to, and contrary to Mr. Critton, we do understand that we have 8 an obligation to provide notice, and we are providing notice to 9 Mr. Epstein today. 10 The pleading that we fou

. We have no objection to sending the letters through the mail2 but we will not remove the language about contacting AUSA Villafaha or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the attorney for the Government in t

ctions 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafaila Katherine W. Ezell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger Villafafia Letter re violation of NPA ,- 6/12/2009 Villafafia Lefkowitz Letter r

ated investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafatia, Jason Richards, and E. Nesbitt Kuyrkendall regarding further investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert

Sloman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34

of Epstein being asked whether he had an "egg- shaped" penis became a youttibe.com sensation. It first appeared on The Palm Beath Post Web site. Critton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was public record. The civil suits began mounting after Epstein agreed to plead

By: Kuyrkendall B Nesbit Case ID #: 31E-MM-108062v/ Attn: SSA Date: 01/08/2010 From: Miami PB-1, Palm Beach County RA Contact: SA E. Nesb i ;tt Kuyrkendall, i----- Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to anothe