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ng Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old District of Florida, and who attended High School, provided Epstein "sexual massages". The fourteen-year-old gi
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: Squad C-20 From: Miami PB-2/PBCRA Contact: SA E. Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for capti
05. He believes the document was prepared and taken to the State Attorney's Office for review on 10/17/2005. We have a taped voicemail left by on Beach Police Department's investigation, indicating Epstein and had knowledge of the investigation. cell phone dated 10/04/2005 regarding Palm From: Sent: Thu 7/19/2007 11
os of missing CPU locations Date: Fri, 20 Jul 2007 13:23:46 +0000 Importance: Normal Hi Jason -- I think that I left my thumb drive in the back of Nesbitt's computer. Can you check? If so, could you send it over with any agent headed this way? Thank you. Assistant t .S. Attorney From: . [mailto:
close to Mr. Epstein's home but 16 inaccessible to his vision, correct? 17 A. Correct. 18 Q. And they then took that bag back to the Palm 19 Beach Police Department and searched within it for 20 evidence, correct? 21 A. Correct. 22 Q. And that bag, to your knowledge, was taken 23 from within Mr. Epstein's
ber 10,2008, 22 'Shiny Shade advised me they're naming her article 23 tomorrow that Epstein's on work release. Read it 24 online. Please notify Nesbitt. Thanks, Reiter." 25 Do you recall following that direction and Page 590 1 last week. 2 Q. So you don't know about all these c-mails that 3
phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment Agency employment records 09/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 1521 Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18
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
ipating in the decision. Some time in early 2006, FBI Special Agent E. Nesbitt Kuyrkendall approached me about an investigation being conducted by the Town of Palm Beach Police Department ("PBPD"). I do not know how or when S/A Kuyrkendall was first contacted about the matter. The first mentions of the investigation were just passing
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
, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
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
Entities connected to both Palm Beach Police Department and Nesbitt

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
A. Marie Villafana
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONJane Doe
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
the United States District Court
ORGANIZATION