Epstein Secrets

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

sponse to draft letter notifying victims of Epstein's work release B-96 12/5/2008 Email from Marie Villafaila to victim's attorneys with attached Work Release Notice 15-97 12/8/2008 Notification of NVotk Release letters to Spencer Kuvin,Jack Scuola, Michael Dutko, #11,1439 and #40 B-98 12/9/2008 Not

usa.doj.gov> Sent: Monday, December 15, 2008 10:55 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Epstein Thanks Marie. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, December

pstein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriffs Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-

C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time to meet with us on Tuesday. A

eement with the U.S. Attorney's Office. Epstein Agrmt Portion.pdf I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) <E.Kuyrkendall@ic.fbi.gov> Sent: Thursday, July 03, 2008 12:49 PM To: Villafana, Ann Marie C. (USAFIS) Subject: Re: Epstein Agreeme

ment with the U.S. Attorney's Office. «Epstein Agnnt Portion.pdf>> I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite 1

C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time to meet with us on Tuesday. A

ent with the U.S. Attorney's Office. t Epstein Agrmt Portion.pdf I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite