Epstein Secrets

guest at a cocktail party thrown by Epstein and Maxwell packed with young Russian models. 'Some guests were horrified,' said the article's author, Vicky Ward. It should not be forgotten that Epstein is a registered sex offender after recently completing his sentence for offences relating to child prostit

were horrified,' said the article's author, Vicky Ward. It should not be forgotten that Epstein is a re

uests were horrified,' said the article's author, Vicky Ward. It should not be forgotten that Epstein is

By: Kuyrkendall B Nesbit Case ID #: 31E-MM-108062v/ Attn: SSA Date: 01/08/2010 From: Miami PB-1, Palm Beach County RA Contact: SA E. Nesb i ;tt Kuyrkendall, i----- Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to anothe

etter to Judge attached 10/25/2007 The I Icii ward B. Ed I= .Jeffrey Sloman Background informatio

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

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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

person physically incapable of refusing to participate, faces a maximum term of life imprisonment. 5. 18 U.S.C. § 2243 - Sexual Abuse of a Minor or Ward Whoever, in the special jurisdiction of the United States, engages in a sexual act with a person between 12 and 15 or with a prisoner, faces up to

CIAL REPORTING SERVICE (954) 467-8204 EFTA00226451 21 1 that's pretty much where we start off. 2 : would the Grand Jury like 3 Special Agent Kuyrkendall to maintain the records 4 that we received in response to the subpoenas? 5 A GRAND JUROR: maintain versus what? 6 A GRAND JUROR: What is our ch