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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
11/28/2007 with attachment 7/8/2008 Goldberger Villafafia Letter re victim notification letters B-57 7/8/2008 Lee, Sloman, cc: Villafafia, Jacobus Acosta Email with attached second draft of response in Jane Doe case 7/8/200s Villafafia Goldberger Letter that he will respond on 7/9/08 B-58
oy Black Email chain regarding call relating to the performance of the criminal Non- Prosecution Agreement 8/1/2008 Lee, Acosta; cc: Villafaiia, Jacobus, Senior Sloman Email chain regarding Jane Doe litigation 8/2/2008 Lee, Villafaiia Acosta Email re: Letter from Brad Edwards 8/5/2008 A. Acost
ated investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafatia, Jason Richards, and E. Nesbitt Kuyrkendall regarding further investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert
Sloman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34
11/28/2007 with attachment 7/8/2008 Goldberger Villafatia Letter re victim notification letters It ,- 7/8/2008 Lee, Sloman, cc: Villafatia, Jacobus Acosta Email with attached second draft of response in Jane Doe case 7/8/2008 Villafatia Goldberger Letter that he will respond on 7/9/08 B-58
Roy Black Email chain regarding call relating to the performance of the criminal Non Prosecution Agreement 8/1/2008 Lee, Acosta; cc: Valhalla, Jacobus, Senior Sloman Email chain regarding Jane Doe litigation 8/2/2008 Lee, Valhalla Acosta Email re: Letter from Brad Edwards 8/5/2008 A. Acosta,
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Jacobus, Wendy (USAFLS) Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Update on Jane Doe I United States Dexter is en route to the NAC and asked me to update you on thi
VI',Wane, Ann Marie C. (USAFLS) Sent: Monday, August 04, 2008 10:31 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Jacobus, Wendy (USAFLS) Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Update on Jane D
pient Acosta, Alex (USAFLS) &omen. Jeff (USAFLS) Senior. Robert (USAFLS) Lee, Dekker (USAFLS) Atkinson, Karen (USAFLS) Jacobus. Wendy (USAFLS) Kuyrkendall. E N. (FBI) Richards, Jason R. (FBI) Read Read: 8/5/2008 10:37 AM Read: 815/2008 10:14 AM Read: 8/5/2008 12:55 PM Read: 8/5/2008 1:04 PM 323
Recipient Acosta, Alex (USAFLS) &omen. Jeff (USAFLS) Senior. Robert (USAFLS) Lee, Dekker (USAFLS) Atkinson, Karen (USAFLS) Jacobus. Wendy (USAFLS) Kuyrkendall. E N. (FBI) Richards, Jason R. (FBI) Read Read: 8/5/2008 10:37 AM Read: 815/2008 10:14 AM Read: 8/5/2008 12:55 PM
PM Jacobus, Wendy (USAFLS) Read: 7/7/2008 4:18 PM Stamen, Jeff (USAFLS) Read: 7/7/2008 4:19 PM Atkinson. Karen (USAFLS) Read: 7/72008 5:15 PM Kuyrkendall, E N. (F81) Richards, Jason R. (FBI) Vera. E.J. (USAFLS) EFTA00194332
Recipient Road Lee. Dexter (USAFLS) Read: 7/7/2008 4:48 PM Jacobus, Wendy (USAFLS) Read: 7/7/2008 4:18 PM Stamen, Jeff (USAFLS) Read: 7/7/2008 4:19 PM Atkinson. Karen (USAFLS) Read: 7/72008 5:15 PM Kuyrkendall,
rovided you with the identification of another victim whom I had erroneously left off of that list. At the time the list was provided, Special Agent Kuyrkendall and I impressed upon you the need to finalize this last piece of the agreement as quickly as possible so that we could fulfill our victim notificat
<[email protected]> Sent: Tuesday, July 8, 2008 6:17 PM To: Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: RE: Draft Response in Jane Doe Attachments: victim_resp.wpd Here is a second draft, with small rewrites I reduced the
Entities connected to both Kuyrkendall and Jacobus

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Bill Richardson
PERSON
Jeffrey Sloman
PERSON
Dexter Lee
PERSONKaren
PERSON
Kenneth Marra
PERSON
Karen Atkinson
PERSONMarie
PERSON
Bradley Edwards
PERSON
Wendy
PERSONJane Doe
PERSONJack Goldberger
PERSONNesbitt
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
C.W.
PERSONLeon Black
PERSON