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much less for the purpose of engaging in "illicit sexual conduct." To the contrary, the prospect that Mr. Epstein might engage in sexual activity in Florid was not the dominant motive—or even a significant motive—for his travel. See Mortensen I United EFTA00225877 • Page 32 Federal prosecutors have
sentence does not change the fact that the sentence was available to the State and rejected in its discretion. Therefore, Petite's presumption that the State of Florida's prior prosecution of Mr. Epstein has vindicated the federal interest cannot be said to have been overcome. • • Second, the State's proposed plea
gs/Sexual Activity — Grouped by victim — Testimony re Interviews with the Girls b. Plights — Manifests C. Take Questions D. Call Special Agent Kuyrkendall IL RETURN DOCUMENTS RECEIVED IN RESPONSE TO SUBPOENAS ISSUED SINCE THE LAST DOCUMENT RETURN. A. Have additional subpoenas been issued on behalf
ATP-Jacksonville with her home address as Eps ein s 8 El Brillo Way, Palm Beach, Florida residence. While in Jacksonville, Cadillac SUV bearing Florid term lease from RAN Trust Florida. She resided at Jacksonville. drove a white, 2011 It is a short- oconut Creek, ring her stay in It appears
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
EFTA00235664 U.S. Department of Justice United States Attorney Southern District of Florida 300 JoinhAurrraltwbowsue. Slaw 400 West Palm Beach, Plorlda S3401-6235 tel: O61) 810.8711 Par (501) 8104777 • June, 2007 Jack Alan Goldberger, Esq. Attcrbury Goldberger et al 250 South Australian Ave. S
hareholders. ?least coordinate your compliance with this subpoena and confirm the date and (yne aid location of your appearance with Special Agent Kuyrkendall, FedeTal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the cour
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