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tion that led to Garcia's plea, according to the KVIA article and a similar El Paso (TX) Times (8/9, Martinez, 168K) story. The Border Report (8/9, Ortiz) does not mention the DEA in its Garcia guilty plea coverage. North Carolina Drug Investigation Leads To Prison Time For 14 People. The Mount Airy
process that never before had been used to solve a murder in the United States." Kenneth Elwin Marks "was the man who shot and killed Judith 'Judy' Nesbitt, 42, while showing him her family's boat on Nov. 26, 1980, Newport Beach police said." The OCR adds, "In 2002, investigators first tried to use DNA
el announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Ma
ncorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecu
. 21 Q. Did you ever contact any law enforcement 22 officers in any other jurisdiction with the exception of 23 this meeting with Special Agent Ortiz and other agents 24 of the FBI? 25 MS. ARBOUR: Form. 10 (Pages 532 to 535) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically s
ber 10,2008, 22 'Shiny Shade advised me they're naming her article 23 tomorrow that Epstein's on work release. Read it 24 online. Please notify Nesbitt. Thanks, Reiter." 25 Do you recall following that direction and Page 590 1 last week. 2 Q. So you don't know about all these c-mails that 3
l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M
osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th
Entities connected to both Ortiz and Nesbitt

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSONKuyrkendall
PERSONLeon Black
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONMarie
PERSON
Jeffrey Sloman
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Bill Richardson
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONJason
PERSON
Virginia Giuffre
PERSON