Epstein Secrets

ng the cooperation of witnesses. Nonetheless, I felt certain that the agents, my co-counsel, 'it a very strong case ag three rsonal assistants — Adriana Ross, a/k/a " and The case was presented for federal investigation by the Palm Beach Police Department after they felt that Jeffrey Epstein's legal tea

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

forfeitable property described in the forfeiture section of this indictment, as a result of any act or omission of the defendants JEFFREY EPSTEIN, ADRIANA ROSS, a/k/a "Adriana Mucinska," and NADIA Ea (a) cannot be located upon the exercise-of due diligence; (b) has been transferred or sold to, or deposit

g unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPSTEIN, SARAH and ADRIANAIROSS, a/k/a 51 did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Jane Doe #14, who w

gs/Sexual Activity — Grouped by victim — Testimony re Interviews with the Girls b. Plights — Manifests C. Take Questions D. Call Special Agent Kuyrkendall IL RETURN DOCUMENTS RECEIVED IN RESPONSE TO SUBPOENAS ISSUED SINCE THE LAST DOCUMENT RETURN. A. Have additional subpoenas been issued on behalf

y Jane Doe #14. (126) On or about January 26, 2005, one of Defendant JEFFREY EPSTEIN's employees prepared a written telephone message for Defendant ADRIANA ROSS's review regarding a call received from Jane Doe #14 that read: "She is confirming for 5:30". (127) On or about January 26, 2005, Defendant ADRIANA

gs/Sexual Activity — Grouped by victim — Testimony re Interviews with the Girls b. Flights — Manifests C. Take Questions D. Call Special Agent Kuyrkendall H. RETURN DOCUMENTS RECEIVED IN RESPONSE TO SUBPOENAS ISSUED SINCE THE LAST DOCUMENT RETURN. A. Have additional subpoenas been issued on behalf

espondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for acco

all 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear Ms. Villafana and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its Research Department in Birmingham, Alabama, on or about Augu

NPA granted federal immunity not only to Epstein, but also to "any potential co-conspirator of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova." It is only because the victims filed this lawsuit, and the District Court ordered the NPA be produced, that t

1232 language that demeans the harm they may have suffered." • "[W]e will not remove the language about contacting AUSA Villafana or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have a 'reasonable right to confer with the attorney for the Government in th

e stowed near the massage tables set up In several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and —figured in the FBI Investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police

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

ane Doe number 3 as well, and can you 9 explain to the Grand Jury a little bit more about who 10 is and why she is charged in this count? 11 A Adriana Ross is one of Mr. Epstein's personal 12 assistants as well and she made appointments for him for 13 these massages. 14 We have contact between pho

that she is still a virgin and he responds what, you don't like sex? And that's pretty much the way that last massage went. Q Now, Special Agent Kuyrkendall , just to 11 interrupt you, you mentioned that Jane Doe number 4 12 became very upset as you were asking her about the 13 massages, 14 A 15

agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Gra

iders 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 the targets of the investigation may contact you. Such cdntact does not vio

agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Gra

We have no objection to sending the letters through the mail' but we will not remove the language about contacting AUSA Villafafia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the attorney for the Government in t