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2E MNUTES WPALMBEACH FL WPALMBEACH FL FAIN 009 MARIA MNUTES 2MIN 009 MRTIM //MUTES 009 0. 8 WPALMBE
atikt—I0 Z06, Corn( SetJI. DO NOT DA pa 2 y, 31E Val le 132-1111q11 EFTA01712577 1A 132 E. Nesbitt Kuyrkendall 2006.01-01 253 1A 133 E. Nesbitt Kuyrkendall 2006.01.01 253 1A 134 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 135 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 136 E. Nesbitt Kuyrkendall
E. Nesbitt Kuyrkendall 2006-01.01 253 1A 138 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 139 E. Nesbitt Kuyrkendall 2006-01.01 253 1A 140 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 141 E. Nesbitt Kuyrkendall 2008-01.01 253 (U) EC for submission of victim/witness work files to case file. (U) EC for subm
d., Suite 700 Fort Lauderdale, FL 33301 Gary M. Farmer, Jr. Farmer, Jaffe, Weissing, Edwards, Fistos &
a agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI cia.gents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of to serve her with a federal grand 'u subpoena with an investigation pending in the Southern District o
t September 24, 2007, Assistant U.S. Attorney 24.-Maria sent an e-mail to Jay Lefkowitz, criminal defen
ea agreement was signed, Jane Doe #1 was contacted to be advised regarding the resolution of the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be requir
tigation—in direct contravention of the parties' Non Prosecution Agreement—and iss another subpoena seeking in this case. arraido 19, Subpoena to Marina . In the subpoena, AUSA directs Marina to appear on July 1, 2008 to give testimony and produce documents to FO.1 07-103 West Palm Beach. The att
suant to Rule 6(e), I do not intend to discuss matters related -to these subpoenas with other attorneys. Thank you again for your assistance. cc: E. Nesbitt Kuyrkendall, FBI By: Sincerely, R. Alexander Acosta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA002
outhern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andr
Work Product Deliberative Process P-014936 thru P-014940 5/29/2008-5/30/2008 emails between A.M. Villafafia, J. Sloman, R. Senior, K. Atkinson, E. Nesbitt Kuyrkendall, and J. Richards regarding planned grand jury presentation, status of investigation, possible grant of immunity to victim/witness for grand jury te
h Terrace West Palm Beach, Florida Reported By: Maria C. Powers, Notary Public State of Florida J. Co
investigation. I would appreciate if you would forward the documents and information Listed below to my attention or, if you prefer, to Special Agent E. Nesbitt Kuyrkendall, Federal Bureau of Investigation, 500 South Flagler Drive, Suite 500, West Palm Beach, FL 33404. If yourequire a grand jury subpoena for any of the i
• S cc . Print or Type Name declare under penalty of Fesfrey maderthe is of the United States of America that the foregoing is nut and comet. and Mariam die person lamed above. and I understand dm nay Eidnitaradem of tits statement ts punishable under the provisions of 18 S C. Section 1001 by a fine
Serial 253 Package: 1A112 Stored None Location: Summary: (U) Biographical file, MySpace information and original notes for dob Acquired By: E. Nesbitt Kuyrkendall Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information and original notes for dob EFTA01689072 UNCLASSIFIED Physical
held accountable for the numerous sex offenses he committed against many children," said Bradley Edwards, the women's trial counsel and a partner at Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman in Fort Lauderdale. Edwards said the documents at this point will be disclosed only to the plaintiffs a
ea agreement was signed, Jane Doe #1 was contacted to be advised regarding the resolution of the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be requir
Kuyrkendall, FBI EXHIBIT B-42 EFTA00225643 A. Maria Di Ilafana, F-sq. March 28, 2008 Paga 2 We loo
course of the civil litigation. Sincerely, R. Alexander Acosta United States Attorney A. Marie Vitfafaka Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI EXHIBIT B-42 EFTA00225643 A. Maria Di Ilafana, F-sq. March 28, 2008 Paga 2 We look forward to hearing from you on whether you can assist
greement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern
Page: HOUSE_OVERSIGHT_010575 →vd., Suite 700 Fort Lauderdale, FL 33301 Gary M. Farmer, Jr. Farmer, Jaffe, Weissing, Edwards, Fistos &
Page: HOUSE_OVERSIGHT_010608 →Entities connected to both Maria Farmer and E. Nesbitt Kuyrkendall

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Kenneth Marra
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSONFISTOS & LEHRMAN
ORGANIZATION
Scarlett Johansson
PERSON
Eric Trump
PERSON
Weissing
PERSON
Prince Charles
PERSON