Epstein Secrets

iguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New Your. May Mexico and Paris, according to the affidavit Rodriguez Is scheduled to be or reigned in federal cart Monday Also in the affidavit are the

s of thit F0IA "nest.' i The Requester . 4- i 4 i; s a neRTqupster is a natural person. His birthdate is Jan His place of birth King County. Itw York. His social security number is . His current address 10 328/1.,lik a il y loW , palm Beach, Florida 33480. i It Reauest I ; i I • . • • .

nship with her coy rien EPSTEIN told that she would be over her Investigation on 01/31/2008 m West Palm Beach, Florida Filed 31E MM-108062 S Nesbitt Kuyrkendall by Jason R. Richards saftektmcd 01/31/2008 05I enk 02-73.oz- This document contains neither recommendations nor conclusions of the FBI. It is the

original document to us. EFTA00233099 EFTA00233100 LAW OFFICES Of GERALD B. Lzarcovirr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of

°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinnati, OH 48999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Maoist, Neb

d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J.

issIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota, Mistroud, Nebraska, North Dakota. Oklahoma. South

d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad State

4-7334. LOS ANGELES COUNTY (Jun 2007 - Mar 2008) at Address: IRADA CA 90639-0002, LOS ANGELES COUNTY (Nov 2004 - Jun 2007) NEW YORK NY 10026-1569. NEW YORK COUNTY (Dec 2005 - Apr 2006) 741.9426. ALLEN COUNTY (Aug 2003 - Nov 2004) Age: xxx-xx-xxx/ issued in Mame between 01/01/1989 and 12/1/1990 d Address(es)

her clothes. stated that she did no comfortable. Investigation on 04/26/2007 at West Palm Beach, Florida net: 31E-14M-108062 by SA t\. Nesbitt Kuyrkendall Date dictated -04/26/2007 This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to

y.com/pt/cpt?action=cpt&title=Another+suittalleg... 4/2/2008 . HOUSE_OVERSIGHT_012652 TAB 34 HOUSE_OVERSIGHT_012653 Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E York/Kirktand-Eli Sent by: Kasin AndarsarvNee cc Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bcc 12/12/2007 04

ain for your assistance. | | Sincerely, R. Alexander Acosta United States Atotaiey A. “Marie Villafatia sO Assistant United States Attomey ( cet B, Nesbitt Kuyrkendall, FBI (with enclosures), HOUSE_OVERSIGHT_012604 08/16/2007 17:06 5618021787 USAO WPB FL - Tooa United States District Court SOUTHERN DISTRICT OF

00303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 7

stein associate posing as an FBI agent. That agent, identified in court papers as Timothy Slater, confirmed that he and the other agent on the case, Nesbitt Kuyrkendall, called Roberts in January or February 2007. Ina sworn statement, Slater said he informed Roberts that they suspected she was a victim of Epstein’s.

nude mactages, but pro:iv:Lies did not chews him witn that offense "MONEY MAN OF MYSTERY" The Jeer allegations srivOlvmg Listdin —011r-t3 iattled Ndw Yorks most eacnekh try the New 'fly.< Pott-- h3ve been good food& tot the New Yogic took/ids and gostuPy Wail Street Web sites ELICII as Dcsibreare cam.

pecial Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 :ONFl FAX COVER SHEET To: Nesbitt Kuyrkendall Location: FBI Phone: FAX: From: Detective Palm Beach Police Department If you have any questions or need anything else, please contact me at

hem and/or Jay Lefkowitz, Esq. on behalf ofEpstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 534 Street, Ncw York, New York 10022-4611. Thank you again for your assistance with this matter. cc: AUS Sincerely, It Alexander Acosta United States Qttomey By: -7

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: fl . I VAY{ Assistant United States Attorney cc: EFTA00213106

sistant. b6 b7C b6 b7C soon be an traveling or the initial six months, ravele roue e nz e States and Caribbean, b6 including California, New York Cit New Mexico and various business b7C tri s. During those trips, Six to nine months after be an workin• for introduced t Florida. t the time.

180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #500 West Palm Beach, Nesbitt Kuyrkendall I 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 IIIIIIIIIIIII SSA 25 February 2008Please provide all account records to include subsc