3
Shared Docs
2
Same-Page
3 / 3
Mentions
AL RETURN DATE BATES ti OR EXHIBIT EFTA01702688 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 20061201181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/071 Investigation No. OLY Ann Maric C. Villafafia, AUSA SUBPOENA CONTROL N SUBPOENAED PARTY RECORDS S
money do you make at work, you could make more with me." During the first rnassa•e JE NO NO knew. was offs more money and Meceived a blue I Dodge.) Physical Evidence N/P - 1 (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Counts MP - 1 N/A YES - Western U
ter ea described it as a note pad with EPSTEIN's name on it. Investigation on 04/25/2007 at West Palm Beach, Florida Filelt 31 -MM-108062 S . Nesbitt Kuyrkendall by S Jason R. Richards "141- Date dictated 04/25/2007 141 eAkus.302__ This document contains neither rocoinmendations nor conclusions of the FBI.
provide EPSTEIN with a massage. Ilii l would be paid $200.00 by EPSTEIN for driving or bringing ems es i to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a whi 'ac Grand AM to transport the females. n ccasion, had friends that would drive with him. also four of er fem
provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUERO
Page: EFTA02857863_p158 →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 Nesbitt Kuyrkendall and Dodge

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Bill Richardson
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON