Epstein Secrets

repared reports and analyzed records. Group Supervisor Eliasib ("Junior") Ortiz (still at FBI): GS Ortiz supervised S/As Kuyrkendall, Richards, and Slater. He also participated in meetings with some of the senior members of the USAO and counsel for Epstein. ASAC Valerie Parlave (still at FBI): ASAC Pa

afaita to Montan summarizing conversation with Goldberger that Epstein would serve sentence in confinement '24-bouts-a-day 80 6/29/2008 Email from Kuyrkendall to Villafana regarding work release 81 7/3/2008 Email from Villafiula to Sloman providing update on meeting with Col Gauger at PBSO regarding wor

e working on a number of different child exploitation matters at the time, along with ICE Special Agent David Malone. I remember generally that S/A Kuyrkendall mentioned an investigation of a wealthy man who lived on Palm Beach and recruited minors for sexual activity. During these casual conversations, I d

Soman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafalia, Senior; cc: Atkinson, Kuyrkendall, Richards Sloman Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 3

on that either the earlier or later court was misled.5 731 F.3d at 1182. On September 18, 2017, the Eleventh Circuit issued its en banc decision in Slater v. U.S. Steel Corp., -- F.3d --, 2017 WL 4110047 (11th Cir. Sep. 18, 2017)(en banc), which reexamined judicial estoppel jurisprudence in the Eleven

those victims who have never reached out and asked to confer. Neither Jane Doe 1 nor Jane Doe 2 ever contacted AUSA Villafafia or FBI Special Agent Kuyrkendall regarding the case, despite being provided their phone numbers and addresses. D.E. 403-19,915. Since the Court's statutory interpretation of the te

on that either the earlier or later court was misled.5 731 F.3d at 1182. On September 18, 2017, the Eleventh Circuit issued its en banc decision in Slater v. U.S. Steel Corp., -- F.3d --, 2017 WL 4110047 (11th Cir. Sep. 18, 2017)(en banc), which reexamined judicial estoppel jurisprudence in the Eleven

those victims who have never reached out and asked to confer. Neither Jane Doe 1 nor Jane Doe 2 ever contacted AUSA Villafafia or FBI Special Agent Kuyrkendall regarding the case, despite being provided their phone numbers and addresses. D.E. 403-19,915. Since the Court's statutory interpretation of the te

4/ 783-4.58 MAILING ADDRESS P. O. BOX 1778 FORT LAUDERDALE. FL 33302-1778 Grand Jury Subpoena Dear Ms. Villafana: on January 25, 2007, Agents" *Slater and with a grand jury'subpoena for my to appear on February 13,'2007. I indicate oss would assert her rights under the Fifth Amendment and on c

CIAL REPORTING SERVICE (954) 467-8204 EFTA00226451 21 1 that's pretty much where we start off. 2 : would the Grand Jury like 3 Special Agent Kuyrkendall to maintain the records 4 that we received in response to the subpoenas? 5 A GRAND JUROR: maintain versus what? 6 A GRAND JUROR: What is our ch