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IANA 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 NADIA MARCINKOVA. ANY AND ALL &MAILS, INSTANT MESSAGES, CHATS/TEXT MESSAGES, VOI , OR TELEPHONE MESSAGES THAT YOU HAVESE
15, 2007 DELIVERY BY HAND Ms. Sarah Kellen 301 E. 66th Street, Apt. 10N New York, NY 10021 Re: Grand Jury Investigation-Confidential Dear Ms. Kellen: 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
fore the grand jury. Sincerely, By: R. ALEXANDER ACOSTA UNTIED STATES ATTO arie Villafafia Assistant United States Attorney EFTA00193197 Ms. SARAH 10ELLEN AUGUST 15, 2007 PAGE 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193198
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
lafatia Gerald Lefcourt 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,
Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept
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
. (USAFLS) From: Villafana. 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 gir
ent 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 though we don't have their phone records yet. Also, c
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
LESLEY GROFF, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN. ANY AND.ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA MARCINKOVA. ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAJLS, O
HS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROW, A
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
Nathan Z. Dershowitz Left messages with Sarah Kellen and to request if he can accept service on thei
faiia Gerald Lefcourt Letter that he cannot accept service for Eric Gany 8/28/2007 A. Marie Villafaiia Nathan Z. Dershowitz Left messages with Sarah Kellen and to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Laurie, Drew Oosterbaan, John McMillan, Karen Atkinson
osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th
ed States also 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, t
rs of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova.
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
61 Thru P-007785 File folder entitled "EPSTEIN/KELLEN CELL PHONE RECORDS" containing documents receiv
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
.C., and D.H. Assuming C.M. is correct about the order of visits and that S.E. was with them on that trip. we are looking around July 2004 (because Kellen called S.E. in July 2004). Is it safe to say that these events took place In or around the first half of 2004? A. Marie Villafaila Assistant U.S.
Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday. February 15. 2008 1.38 PM To: Kuyrkendall. E N. Subject: Timeline Hi Nesbitt —I read M.'s statement. She says she first went with AC and DH between January and May of her senior year. She says on the second visit she went w
Entities connected to both Sarah Kellen and Nesbitt

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSONNadia Marcinkova
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Paul Cassell
PERSONJack Scarola
PERSON
United States
LOCATION
Lake Worth
LOCATION
George W. Bush
PERSONRichard Horace Willits
PERSONScott Rothstein
PERSON