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h County Jail, so the Palm Beach Sheriff's Office would be in charge of whether Epstein would be eligible for work release (id. at I). Special Agent Richards confirmed on November 16, 2007 that Epstein would not qualify for work release as a sex offender unless the judge specially ordered it (id.). As n
people about my disagreements with the Office, including my supervisor, Karen Atkinson, my co- counsel, John McMillan, Special Agents Kuyrkendall and Richards, AUSAs Lynn Kirkpatrick, Susan Roe, E.J. Yera, and DOJ Trial Attorneys Tammie Gregg and Myesha Braden. On several occasions, I drafted emails about
or was one of his employees who lived in New Jersey) and submitted it to the Sheriff's Office (Exhibits 83 and 84). I never received a response from the Sheriff's Office. 30 Gauger also said that Jack Goldberger had threatened that "Ken Starr and the whole crew" would sue the jail if Epstein received less favorable
ond to your email earlier. 'II make some calls on Friday but I am still in Ga. I will do what I can. --- Original Message From: (USAFLS) To: ; Richards, Jason R. Sent: Wed Nov 26 12:24:34 2008 Subject: FW: Jeffrey Epstein FYI -- I NEED THE APPLICATIONIIIIIIIII Assistant U.S. Attorney 500 S. Aust
the court, to work at paid employment or to conduct his or her own business or profession. See Fla. Stat. § 951.24(2)(a). o In Palm Beach County, the Sheriff's Office has discretion over work release. The local rules state that placement into House Arrest and Work Release "is at the discretion of the Sheriff and
ecember 15, 2008 10:55 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Epstein Thanks Marie. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, December 15, 2008 10:46 AM To: Slo
One of them makes clear that our office was not informed of the release until well after the fact. I told the Chief that we had written a letter to the Sheriff's Office and he said he would use a public records request to get a copy. << File: 081213 PB Daily News Editorial.pdf >> << File: 081213 PB Daily News Artie
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, November 19, 2007 9:23 AM To: Richards. Jason R. Subject: RE: Epstein Thanks, Jason. I will pass along the info. I think he fs serving two sentences of less than 1 year, so the county
also wouldn't say whether they would oppose such a petition, if one were filed. Lanna said that because Epstein is going to be housed at the jail, the Sheriff's Office will determine whether Epstein is eligible for work release, not the Florida Department of Corrections. I have asked FBI to find out,whether "sexua
Villafana, Ann Marie C. (USAFLS) From: Richards. Jason R. Sent: Friday, November 16.2007 9:38 PM To: Villafana. Ann Marie C. (USAFLS) Subject: Re: Epstein According to the jail supervisor Ep
also wouldn't say whether they would oppose such a petition, if one were filed. Lanna said that because Epstein is going to be housed at the jail, the Sheriff's Office will determine whether Epstein is eligible for work release, not the Florida Department of Corrections. I have asked FBI to find out whether "sexua
I 't a irseript of #37 Testimony 23 5/8/2007 Presentation Materials 24 5/8/2007 Transcript of Kuyrkendall Testimony 25 5/8/2007 Transcript of Richards Testimony 26 5/14/07- 5/21/07 Emats between Andrew Laurie, Mau MencheLjeff Sloman, mid Marie Villakula 27 5/15/2007 Transcript of Kuyrkendall Te
had been specifically discussed with Epstein's counsel and they informed us that Epstein would not seek work release. The agents and I also met with the Sheriff's Office in advance of the plea and had been told that Epstein would not be eligible for work release. Accordingly, I provided my Notice of Breach, but was
Entities connected to both Bill Richardson and the Sheriff's Office

Jeffrey Epstein
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
Prince Andrew
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONKuyrkendall
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Marc Rich
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONKaren
PERSON