Epstein Secrets

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

subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafaila Myesha Braden Email chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence f

after, Ms. Wilde hired Brad Edwards to file her own claims against Mr. Epstein. In addition, Ms. Villafana's investigator at the FBI, Special Agent Nesbitt Kuyrkendall, made repeated contact with witnesses to persuade them that they were victims of federal crimes by Mr. Epstein, even when the sworn tes

evidence. In addition, we understand that Ms. Villafana was also reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida for making misrepresentations during a prior sentencing proceeding. 3 EFTA00314861 (sending a

gat today) We will attempt to locate current information and get back with you daily on victims that we speak with so that you can forward letter. Nesbitt 1 EFTA00194562 VICTIMS' ADDRESSES B: 09/03/1990 Age: 13 Address: 2319 Avenue Barcelona E, West Palm Beach, FL 33415 Phone: 561-294-8681 ' N

ck Goldberger, asks that you have your attorney contact Jack Goldberger at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm peach, FL 33401, (561•) 659-8300. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part

side the Bureau. If you find yourself in West Palm, don't be a stranger. Nes From: Sent: ur ay, arc To: Kuyrkendall, E N. Subject: Case Update Nesbitt, I was just catching up on news in the UK when I noticed the lead story on Sky News (http://news.sky.corniskynews/) which is headlined, "Queen Meet

. Thanks for the information. Epstein had a great impact on many lives.... I hope you are enjoying life outside the Bureau. If you find yourself in West Palm, don't be a stranger. Nes From: Sent: ur ay, arc To: Kuyrkendall, E N. Subject: Case Update Nesbitt, I was just catching up on news in the UK

dence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft' From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 ' (Pending) Title: EIN; GEISLAINE N. ,WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associat

er mdeatrumthom 12/01/2006 er s place of birth al Palm Beach, cellular , was interviewed BEACH COUNTY , We lm rney Ft. and o A ERBURY , West Palm After being tnere un to advance and took a piloting job,flying executives for the Venetian Hotels, Las V -vada. Due to difficulties with the Ch

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

y subpoena to Jane Doe 103, that was a subpoena 18 that required her attendance, was it not? 19 A. Yes. 20 Q. It was fora given date to come to West Palm 21 Beach and to appear in front of a grand jury being 22 conducted by the State Attorney? 23 A. Yes. 24 Q. Did you and her have any conversat

object(s): *Please coordinate your compliance with this sub ena and confirm the date and tine , and location of •our a earance with Special Agent Nesbitt pt Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an of

3I, 2007 This subpoena is issued upon application of the United States • f America 011.001.110.11. Attorney 500 So. Australian Avenue, Suite 400 West Palm 13each FL 401.6235 Tel:( Fax: if not applicable. enter "none To be Ind la bra of AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-0020

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

subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafafia Myesha Braden Email chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence f