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stein associate posing as an FBI agent. That agent, identified in court papers as Timothy Slater, confirmed that he and the other agent on the case, Nesbitt Kuyrkendall, called Roberts in January or February 2007. Ina sworn statement, Slater said he informed Roberts that they suspected she was a victim of Epstein’s.
lly connected friends — didn’t go to state prison like most sex offenders in Florida. Instead, the multimillionaire was assigned to a private wing of the Palm Beach County stockade, where he was able to hire his own security detail. Even then, he didn’t spend much time in a cell. He was allowed to go to his downtown Wes
1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 11 of 18 After he pleaded guilty in state court, Jeffrey Epstein was assigned to a private section of the Palm Beach County stockade. Soon, however, he was allowed to leave the compound six days a week, 12 hours a day, for what was termed work release. Emily Michot E//CHOT
molested and raped them when they were underaged using a sophisticated human trafficking network. A civil trial is scheduled to begin on Tuesday in Palm Beach County that may finally let these women tell their stories in court. Behind the scenes: While he was allegedly raping teenage girls, Epstein cultivated coz
her clothes. stated that she did no comfortable. Investigation on 04/26/2007 at West Palm Beach, Florida net: 31E-14M-108062 by SA t\. Nesbitt Kuyrkendall Date dictated -04/26/2007 This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to
PALM BEACH COUNTY (Jul 2002 - Mar 2008) DOB: Age: 21 x-xx-rxxx issu in en a between es •, 7 and 12/31/1967 PAI M BCH GDN; F 23413-4876, PAI. M BEACH COUNTY (Apr 1986 - Mar 2008) DOB IIIII. Age: 60 XXX.)O('4X)(4 issue in Oregon wean 01/01/1963 and 12/31/1964 DOB: INWAge: 41 l e XXX.XX...LAAl issued
9 metrciPai . . 8144 vvaintn Hill Lane Suite 800 Dallas, Texas 75231 Hove a question or commeut? gluon us at: LEAsiestleusamensecs.clan TO: Nesbitt Kuyrkendall 800-571-1265 Fak 972:860:2635 To email a legal I equest, send ittaz cutinoenasifi'metimics.com This is an automated delivery of the results of y
ction Star 98 Access to BellSouth Voice Mail 2. Federal Universal Service Charge .70 3. Emergency 911 Charge. This charge is billed on behalf of Palm Heath County. .50 41. FCC Authorized Charge for Network Access 6.50 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 37.85 Opti
or the Southern District of Florida, Jane Doe No. 1 was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was recognized as a "victim' of Epstein's crime. 15 EFTA00081130 Case 9:08-cv-8
c) All correspondence, documents, and other information regarding discussions between the Government, the FBI, the Palm Beach Police Department, the Palm Beach County State Attorney's Office, and Epstein's defense attorneys concerning the extent and nature of notifications to be made to Epstein's victims; d) All
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
he was born in Sacramento, California to parents) I 'date of birth) currently resides in and date of birth currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a r
or the Southern District of Florida, Jane Doe No. I was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was recognized as a "victim' of Epstein's crime. 15 EFTA00179713 Case 9:08-cv-8
c) All correspondence, documents, and other information regarding discussions between the Government, the FBI, the Palm Beach Police Department, the Palm Beach County State Attorney's Office, and Epstein's defense attorneys concerning the extent and nature of notifications to be made to Epstein's victims; d) All
course of the investigation. If you have any questions or concerns, please do not hesitate to contact me at the number shown above or Special Agent Nesbitt Kuyrkendall at Sincerely, R. Alexander Acosta United States Attorney By: A. Assistant United States Attorney cc: Assistant State Attorney Lanna Belohlave
se reached at the meeting was a reduction in the amount of jail time — from twenty-four months down to eighteen months, which would be served at the Palm Beach County Jail rather than a state prison facility. Case No. 08-80736-CV-MARRA P-013518 EFTA00230423 KENNETH STARR, ESQ. NOVEMBER 30, 2007 PACE 5 op 6 crime
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
id not object to "splitting" Epstein's sentence into two pieces — 12 months followed by 6 months — so that he would be eligible to be housed at the Palm Beach County Jail. All of us were, however, insistent that Mr. Epstein would actually serve out his term at the jail like any other prisoner. At the September 12, 200
ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafala Assistant United States Attorney cc: Special
r, more issues arose when we learned—not from Mr. Epstein or his attorneys—that Mr. Epstein was spending more than twelve hours each day outside the Palm Beach County Stockade. Mr. Epstein's release prior to the Office's notification of that release, resulted in accusations from victims that the Office had violate
ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: fl . I VAY{ Assistant United States Attorney cc: EFTA00213106
r, more issues arose when we learned—not from Mr. Epstein or his attorneys—that Mr. Epstein was spending more than twelve hours each day outside the Palm Beach County Stockade. Mr. Epstein's release prior to the Office's notification of that release, resulted in accusations from victims that the Office had violate
Entities connected to both Nesbitt Kuyrkendall and Palm Beach County

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
United States
LOCATIONLeon Black
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
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George W. Bush
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Alan Dershowitz
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Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONRoy Black
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West Palm Beach
LOCATION
Barry Diller
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Donald Trump
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Prince Andrew
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