Epstein Secrets

g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri

, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai

g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafalia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri

, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai

g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri

, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai

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

investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00081158 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 44 of 64 New Jersey, and/or the District of Columbia. Fo

ain for your assistance. | | Sincerely, R. Alexander Acosta United States Atotaiey A. “Marie Villafatia sO Assistant United States Attomey ( cet B, Nesbitt Kuyrkendall, FBI (with enclosures), HOUSE_OVERSIGHT_012604 08/16/2007 17:06 5618021787 USAO WPB FL - Tooa United States District Court SOUTHERN DISTRICT OF

ATES DEPARTMENT OF J USTICE Criminal Division Chita Exploitation and Obscenity Section 1400 New York Avenue, NW oe ‘CEOS: (202) 5 14-5780 Suite 600 . Washington, DC eyes OL ee PAX: (202) 514-1793 FO: ~R. Alexander Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Alexandra Gelber. DATE/TIME: . May 16, 2

wed and of his ex-girlfriend, ROBERTS. had been to EPSTEIN's residence on captioned matter. LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info only. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to facilitate the interview of (married name thro

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