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laration. Here is what Special Agent Kuyrkendall states: In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery store in Palm Beach Gardens. We were meeting with Jane Doe #1 to advise her of the main tenns of the Non-Prosecution Agreement. Among other information I provided, I told Jane
d issues of fact on some aspects of this important meeting, it is interesting to see the limitations in the declaration. Here is what Special Agent Kuyrkendall states: In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery store in Palm Beach Gardens. We were meeting with Jane Doe
I Special Agent has given a brief account of the meeting: In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery store in Palm Beach Gardens. We were meeting with Jane Doe #1 to advise her of the main terms of the Non-Prosecution Agreement. Among other information I provided, I told Jane
cription of the meeting, but 8 EFTA00597325 Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 9 of 33 citing only Agent Kuyrkendall's declaration recounting what he said, not what understanding Jane Doe I had). The parties agree that, during the time period before Epstein's entr
IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454MOOCMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARIN STATE OF Fl0RMA • PALM REACH I hereby certify that the forego no is a true copy of th ecord i my office. V' 2tLa ER
C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time to meet with us on Tuesday. A
IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own
ot ang out with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards le - 010(02--11)69/ EFTA01689283 I FD-302a (Rev. 10-6-93) 31E-MM-108062 Continuation of FD -302 of • 02/26/2007 2
1 Facsimile (561)820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/S C NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Leopold: • By virtue of this letter, the United States Attorney's
oviders can be provided to you, if you so desire. If you or your family is subjected to any intimidation or harassment, please contact Special Agent Kuyrkendall or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not vio
Facsimile: (56!) 8204777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/Saige Gonzalez: NOTIFICATION OF IDENTIFIED VICTIM. Dear Mr. Leopold: • By virtue of this letter, the United States
auger stopped by to see Karen Atkinson on another matter, he told her that Epstein had been on work release for the past few weeks (Exhibit 82). S/A Kuyrkendall spoke with the work release coordinator who told her that he was led to believe that the USAO and FBI knew that Epstein had applied for the program
Entities connected to both Palm Beach Gardens and Kuyrkendall

Jeffrey Epstein
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONSpencer Kuvin
PERSON
Bill Richardson
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
Lake Worth
LOCATION
Sarah Kellen
PERSONScott Rothstein
PERSONRobert C. Josefsberg
PERSONRichard Horace Willits
PERSONBruce E. Reinhart
PERSON
Jeffrey Sloman
PERSONRobert D. Critton
PERSONJack Scarola
PERSON
Palm Beach
LOCATION