Epstein Secrets

iday, Giuffre "said she was directed as a teen to have sex with a host of prominent business and political leaders, including former New Mexico Gov. Bill Richardson and former Senate Majority Leader George Mitchell, both Democrats." Both have "flatly denied the allegations." WPost Draws Attention To Boies And D

crats Since 2000. The Washington Times (8/13, Al, Richardson, 492K) reports, "Democrats and Hollywood may hav

to justice, the Department of Justice should rip up the non-prosecution, non-investigation agreement entered into by Epstein and the U.S. Attorney's Office for the Southern District of Florida in 2008; he continued." FBI Seized Computers In Raid Of Epstein's Virgin Island Home. CNBC (8/13, Mangan, Breuninger, 3.62M) reports, "FBI agents

ictim's counsel, Bradley J. Edwards, Esq. DE 14. Special Agent Nesbitt Kuyrkendall, F.B.I. is copied on AUSA Villafafia's letters and Special Agent Richards and Kuyrkendall are referenced in certain letters to Mr. Edwards. DE 14. Moreover, Epstein's counsel, Jack Goldberger, Esq. is copied on letters to

ferenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (1JSAO-SDFLA). 1 write to advise you of the USAO-SDFLA's legal obligation to preserve documents and data relevant to the lawsuit and to enlist your

nt to a criminal statute that provides no civil remedy, her complaint is properly dismissed for failure to state a cause of action. See Mantooth v. Richards, 557 So. 2d 646, 646 (Fla. 4th DCA 1990) (per curiam) (affirming dismissal of plaintiff's claim for parental kidnapping where "the mentioned statut

a Notice of Continued Pendency of Federal Criminal Action. 2. The Notice relates to a confidential agreement between the United States Attorney's Office for the Southern District of Florida and the defendant. 3. The information contained in the Notice is material to this Court's consideration of Epstein's motion to stay. 4. To avoid

y of evidence, guidelines calculations." The Government is asserting attorney-client privilege regarding this e-mail. I understand the reference to "Richards' and "Kuyrkendall" to be references to FBI agents — not attorneys in the U.S. Attorney's Office. Accordingly, the attorney-client privilege would n

rights under the CVRA. 79. In October 2007, shortly after the initial non-prosecution agreement was signed between Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richa

e of plea, but that date had not yet been set by state authorities at the time the first victims were notified. 33. Special Agents Kuyrkendall and Richards met with three victims, including Jane Doe 1, soon after the NPA was signed. It had been anticipated that they would meet with all the victims. How

o induce young girls between the ages of thirteen and seventeen to engage in prostitution, amongst other offenses. 4. Although the U.S. Attorney's Office for the Southern District of Florida ("the Office") opened the matter to conduct an investigation and to evaluate a possible prosecution, the Office never accepted the matter for feder

Palm Beach, Florida 33401 Phone - 561.682.0905 Page 1 HOUSE_OVERSIGHT_012282 — fo™ 2007-04-25 | ay 2 1 (Taped statement as follows:) 2 AGENT RICHARDS: This is Special Agent Jason 3 Richards with the FBI along with Special Agent 4 Nesbit Kirkendul and Assistant United States 5 Attorney Marie Bila

and/or her supetvisors advise him otherwise. Furthermore, you make reference to “our July 8 deadline.” Respectfully, the United _ States.Attorney’s Office for the Southern District of Florida (“SDFL”) has never agreed to any such deadline. Should you decide to provide the SDFL with any additional information, please do so through AUSA Vil

From: "Kuyrkendall, E N. (MM) (FBI)" To: "Richards, Jason R. (MM) (FBI) Subject: FW: Language for proposed settlement agreement Date: Fri, 13 May 2016 19:21:01 +0000 Importance: Normal Hey calling

ge concerning FBI that we are contemplating for the proposed settlement agreement that we discussed: 3. Respondent agrees that the U.S. Attorney's Office for the Southern District of Florida ("the USAO- SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the crim

y of evidence, guidelines calculations." The Government is asserting attorney-client privilege regarding this e-mail. I understand the reference to "Richards' and "Kuyrkendall" to be references to FBI agents — not attorneys in the U.S. Attorney's Office. Accordingly, the attorney-client privilege would n

rights under the CVRA. 79. In October 2007, shortly after the initial non-prosecution agreement was signed between Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. I was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richa

ant to a criminal statute that provides no civil remedy, her complaint is properly dismissed for failure to state a cause of action. See Mantoothl. Richards, 557 So. 2d 646, 646 (Fla. 4th DCA 1990) (per curiam) (affirming dismissal of plaintiff's claim for parental kidnapping where "the mentioned statut

e No. 2006 CF 09454, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Actiont Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury

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

continued secrecy; and (5) the request is structured to cover only the needed materials. EFTA00225479 Accordingly, the United States Attorney's Office for the Southern District of Florida, including Assistant United States Attorney A. Marie Villafafia, and the Justice Department's Office of Professional Responsibility may disclose to