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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
ie Villafafia A. Marie Villafafia Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 Is/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street • • AI Attorneys for the Government CERTIFICATE OF SERVICE I HEREB
osecution of Epstein despite having been informed of a victim's right to confer and having been provided with contact information for Special Agent Kuyrkendall and for AUSA Villafafia. See 6/2/2017 Villafafia Decl. at 1 5; 2d Kuyrkendall Decl. at 1 1 6, 7; Exs. 5, 6. The last two sentences in paragraph 9
ia A. Marie Villafafia Assistant United States Attorney Ha Bar No. 0018255 500 S. Australian Avenue, Suite 400 11101111M /s/ Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 M. 4th Street Mi mi Fl ri 1 2 Attorneys for the Government CERTIFICATE OF SERVICE
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
tant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 II/ • 1) 1 n I 1- 9 • 1 nn A El 1 Is/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Attorneys for the Government CERTIFICATE OF SER
to obtain information from Jane Doe No. 2. Ex. B; Ex. S, 6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, I 5; Ex. S, q 12. Jane Doe No. 2
A. Marie Villafafia Assistant United States Attorney Ha Bar No. 0018255 500 S. Australian Avenue, Suite 400 111111111110 Zs/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Attorneys for the Government CERTIFICATE OF SER
o obtain information from Jane Doe No. 2. Ex. B; Ex. S,11[6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 d
o. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: E-mail: [email protected] Zs/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: Email: [email protected] Attorn
esbitt Kuyrkendall From: Thomas, Ellen S. (MM) (FBI) Sent: Friday, May 13, 2016 2:48 PM To: Ball, Julio (MM) (FBI); Bardfeld, Wende E. (MM) (FBI); Kuyrkendall, E N. (MM) (FBI) Cc: Barber, Margo (MM) (FBI) Subject: RE: Language for proposed settlement agreement Wende, Nesbitt, can you look this over and c
n reaching a resolution of this matter. And please feel free to call me if you have any questions or if you want to discuss anything. Thanks, Ed Eduardo I. Sanchez Counselor to the United States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: EFTA01660157
viders can be provided to you, if you so desire. If you or your family is subjected to any intimidation or harassment, please contact Special Agent Kuyrkendall or myself immediately. It is possible that someone working on behalf of thc targets of the investigation may contact you. Such contact does not vio
l: A. Assistant United States Attorney Florida Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach FL 33401 Tel: Fax: Email: Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email:
Entities connected to both Kuyrkendall and Eduardo I. Sanchez

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Dexter Lee
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSONMaria Farmer
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Paul Cassell
PERSON
Sarah Kellen
PERSONRoy Black
PERSON