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efcourt Letter that he cannot accept service for Eric Gany 8O8O007 A. Marie Villafatia Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Mar
howitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their beh
Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service o
ncorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecu
y information for a number of victim/witnesses, Nadia Marcinkova, and Adriana Mucinska Work product 6
03545 Indictment preparation binder containing meta- analysis charts of telephone/flight/grand jury information for a number of victim/witnesses, Nadia Marcinkova, and Adriana Mucinska Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and d
ormation for a number of victim/witnesses, Nadia Marcinkova, and Adriana Mucinska Work product 6(e) Contai
t Deliberative Process 29 4/2/2008 emails between Marie Villafafia, Alex Acosta, Jeff Sloman, Karen Atkinson, Robert Senior, Rolando Garcia, and Nesbitt Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak with Alex Acosta and instructions to direct question to Marie Villafalla an
TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA MARCINKOVA. Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Fede
S, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO ~RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA IvIARCINKOVA. Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuy
g address and individuals from March 1, 2004 to April 1, 2005: 358 El Brillo Way Palm Beach, FL Jeffrey E. Epstein Sarah Kellen Nada (or Nadia) Marcinkova Adriana Mucinska Alfredo Rodriguez Janusz Banasiak Additionally, please provide names and identifying information of drivers employed by Airport
nd place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923
ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, AND/OR
st Palm Beach, FL 33401 (561)820.8711 August 15, 2007 DELIVERY BY HAND Ms. Nadia Marcinkova Re: Grand Jury Investigation-Confidential Dear Ms. Marcinkova: This letter is an invitation for you to testify before a federal Grand Jury, and is supplied in order to provide helpful background information ab
Y EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN.
nd place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923
ute 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 Grand Jury investigation will be susp
arah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a
d to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agre
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: A. Marie Villafaiia Assistant United States Attorney
Hi Nesbitt — I am trying to get this indictment package finalized. Can you e-mail to me the final telephone charts for all of the girls and Kellen, Nadia, and Adriana? Also, do you have all of Sarah Kellen's records electronically? Maybe we can search for phone numbers for some of the new girls, even
ana. Ann Marie C (USAFLS) Sent: Tuesday, February 12, 2008 3:19 PM To: Kuyrkendall, E N. Subject: Telephone charts and Kellen phone records Hi Nesbitt — I am trying to get this indictment package finalized. Can you e-mail to me the final telephone charts for all of the girls and Kellen, Nadia, and
Entities connected to both Nadia Marcinkova and Nesbitt

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
A. Marie Villafana
PERSONLarry Visoski
PERSON
United States
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Wilbur Ross
PERSON
Department of Justice
ORGANIZATION