Epstein Secrets

BI): ASAC Parlave supervised GS Ortiz. She attended the July 26, 2007 meeting where Criminal Chief Menchel announced the two-year plea offer. S/A Pryor: S/A Pryor participated in the interview of in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen

afaita to Montan summarizing conversation with Goldberger that Epstein would serve sentence in confinement '24-bouts-a-day 80 6/29/2008 Email from Kuyrkendall to Villafana regarding work release 81 7/3/2008 Email from Villafiula to Sloman providing update on meeting with Col Gauger at PBSO regarding wor

e working on a number of different child exploitation matters at the time, along with ICE Special Agent David Malone. I remember generally that S/A Kuyrkendall mentioned an investigation of a wealthy man who lived on Palm Beach and recruited minors for sexual activity. During these casual conversations, I d

Soman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafalia, Senior; cc: Atkinson, Kuyrkendall, Richards Sloman Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 3

interpretation of the remedy provision in *1316 § 377I(d), which refers back to those § 3771(a) rights. Indeed, both the Majority and Chief Judge Pryor's concurrence examine the CVRA as a whole and look to various subsections of the CVRA to support their conclusion that § 377I(d) does not grant Ms.

tim Notification Letter. She stated that the U.S. Attorney's Office would "not remove the language about contacting AUSA Villafafia or Special Agent Kuyrkendall with questions or concerns." Again, AUSA Villafafia wrote that "federal law requires that victims have the `reasonable right to confer with the att

nse to inquiries of state law , enlacement officers or the Special l Agents. their contents would have been presented to the federal grand jccy" Pryor wrote. information allegedly with- held by Rodriguez may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors co

By: Kuyrkendall B Nesbit Case ID #: 31E-MM-108062v/ Attn: SSA Date: 01/08/2010 From: Miami PB-1, Palm Beach County RA Contact: SA E. Nesb i ;tt Kuyrkendall, i----- Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to anothe