Epstein Secrets

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

ate Serial Type To Resp T . 03/06/07 72 FD302 MIAMI Y INTERVIEW OF . 02/26/07 105 FD302 MIAMI Y INTERVIEW OF . 02/13/07 70 FD MIAMI ALBUQUERQUE Y INTERVIEW OF . 02/02/07 76 FD302 MIAMI Y INTERVIEW OF . 01/18/07 75 FD MIAMI Y INTERVIEW OF . 01/11/07 77 ll. MIAMI Y INTERVIEW OF

pecial Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 :ONFl FAX COVER SHEET To: Nesbitt Kuyrkendall Location: FBI Phone: FAX: From: Detective Palm Beach Police Department If you have any questions or need anything else, please contact me at

would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday t

ATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomac RA Prnm. Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: ID 31E-MM-1080

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