Epstein Secrets

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

nd 17 witnesses. They contend that on three occasions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligible bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University P

. PTF was recently contacted by a DO) official who praised our efforts and intends to both publicize the event and be in attendance. Bernie Kerik, New York City's former Police Commissioner and Congressman Tom Tamcredo (R-CO) both endorsed the event and are planning to be in attendance, schedule permitting.

among his closest friends. He is on first name terms with the Hollywood glitterati and boasts a portfolio of mansions stretching from New Mexico to New York. There are few more glamorous or influential figures than financier Jeffrey Epstein: billionaire, polymath and noted charitable donor who makes his

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

ctn. denied, 386 U.S. 1031, 87 S.Ct. 1479, 18 L.Ed.2d 592 (1967). In this case, compliance with the federal grand jury subpoena will not subvert New York's interest in maintaining the secrecy of grand jury proceedings because federal grand jury proceedings are also conducted secretly. The secrecy req

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.

eeds seventy-five thousand ($75,000), exclusive of interest and costs. 25. This Court has personal jurisdiction over Defendant. Defendant resides in New York City; Defendant conducts regular business in New York City; and this action arose, HOUSE_OVERSIGHT_017941 Case 1:19-cv-03377 Document 1 Filed 04/16/19 P

cordingly, I propose to travel to New York on the afternoon of Thursday, June 19 to conduct interviews on Friday, June 20, 2008.' FBI Special Agents Nesbitt Kuyrkendall and Jason Richards also will be traveling, although they may stay longer. First, we would like to interview She has been identified by two victims

a final indictment to the grand jury in approximately two weeks. Since our original planned indictment, we have learned about a series of victims in New York and the ssible involvement of Epstein's two New York-based assistants, and The inclusion of New York victims would be a great benefit to the indic

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

I-LS 600 Martin Luther King Jr Place Louisan& KY 40202-2231 (S02)583-3441 Main Phone Subject Information: Name Age: SSN: wet-to-scot Issued In NEW YORK between 01101/1887 and 12131/1666 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usual) indicate any DOS. xxmcxx issue in

in: documen s) or object(s): 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 see additional information on reverse This subpoena shall remain in effect unti

cert. denied, 386 U.S. 1031, 87 S.Ct. 1479, 18 L.Ed.2d 592 (1967). In this case, compliance with the federal grand jury subpoena will not subvert New York's interest in maintaining the secrecy of grand jury proceedings because federal grand jury proceedings are also conducted secretly. The secrecy req

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

s false allegations and in light of the new evidence we had uncovered, including six confirmed additional victims and three potential new victims in New York (id.). I don't recall receiving any response. Despite that communication to Epstein's counsel, the Office continued towards indictment. On February

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.

nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen

ng her Christmas break after being invited to travel to New York by Epstein. older sister, , was employed by Epstein while residing and working in New York. Due to the relationship Epstein developed with Epstein voluntarily became interested in supporting and assisting with her college applications and

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