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d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad State
I Uti SCA 24 O MCC C4 O 10024412 0/ O .10On at O 10144I • • Ina to O MN a • WSW /2 • SSW 27 O Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. RS p..mns Playa deers SINN, erased We rest, ore seaseondera dneenonta the beat of 07/1,no•ged90 eel 1,0W. War en %
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
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
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
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J.
10 06 O logli•PATII 07 O 10119.0 31 12 1399-R el O 1999-5 76 O Me 25 mi 349449A 72 O 10064646 27 O Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. Under pantiles of WPM I declare that I hnve examine:lolls Mum aod sccomponying documents, and, la the bale of myhom
Entities connected to both Nesbitt Kuyrkendall and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSON
Alexander Acosta
PERSON
Financial Trust Company
ORGANIZATIONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION