Epstein Secrets

n 01/31/2008 Pogo 3 said had shown her an orange colo book where EPSAI llmainta ne amous peoples' phone numbers. said that BILL CLINTON and DONALD TRUMPs' telephone numbers were n the book as well as many others. EPSTEIN provided advise to about the following: what to eat, salad; not to drink or smo

hone numbers. said that BILL CLINTON and DONALD TRUMPs' telephone numbers were n the book as well as ma

ach resident Palm Beach County Circuit Judge Donald Hafele said the records could help Epstein rebu

orida, where he was maintenance manager at Donald Trump's country club, Mar-a-Lago. Virginia got a part-ti

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

OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS

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

m Beach, Florida. cc: A Marie Villafaila, AUSA DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2

ve, Jane Doe 2 clearly stated her opposition to assisting the investigation, much less a prosecution. She was not alone. As noted in Special Agent Kuyrkendall's Declaration, many victims expressed reservations about assisting in the investigation. For example, Special Agent Timothy Slater described how on

eady was intense press coverage of the case, including efforts to publicly identify victims. As noted above and in the Declaration of Special Agent Kuyrkendall, and even in the letters from Jane Doe 2's counsel (Exs. 2 and 5), the victims who had been interviewed in the federal investigation were most conce

DATE: 9/20/2016 JURISDICTION: Diversity JUDGE: Donald M. Middlebrooks REFERRED TO: Magistrate Judge Wi

tive-process privilege that may apply. It not protected by the attorney-client privilege, as the Government has not demonstrated that FBI agent Kuyrkendall provided this information in an attempt to secure legal advice or a legal opinion from the United States Attorney's Office. The correspondence