Epstein Secrets

dberger, Esq. EFTA00194586 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Pabn Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 21, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED S

gat today) We will attempt to locate current information and get back with you daily on victims that we speak with so that you can forward letter. Nesbitt 1 EFTA00194562 VICTIMS' ADDRESSES B: 09/03/1990 Age: 13 Address: 2319 Avenue Barcelona E, West Palm Beach, FL 33415 Phone: 561-294-8681 ' N

dule and Voucher Number DC$ FORM 090-Ill • - — EFTA01688802 UNITED STATES POST4L Seintlee KURTH* RECEIPT FOR YOUR RECORDS 1003t4aq932 • %IES1 PALM BEACH DONNTOWN STA WEST PALM BEACH, Florida 314015306 1169180101 -0095 02/15/2007 (561)833-0929 09:49:09 AN Sales Receipt Product Sale Unit Descr

dence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft' From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 ' (Pending) Title: EIN; GEISLAINE N. ,WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associat

ation of minors, the FBI. is a stuaent at Florida Atlantic University, Boca Raton, Florida and currently resides with her boyfriend, , residence West Palm Beach, Florida 33411, telephone identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: Cellular Teleph

: ROUTINE To: Miami Attn: From: Miami Palm Beach County RA/PB-2 Contact: SA E. Nesbitt Kuyrkendall Approved By: I Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; IJISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Date: 03/13/2007 • Synopsis: To r

JRPFREY CPSIEIN, Defendant. DEPOSITION OF DEIECTIVE JOSEPH RECAREY Tuesday, April 27, 2010 10:03 - 5:23 pm. 505 Saab Flagler Drive Stitt 1100 Weft Palm Beach, Florida 33401 Reported By: Jam Fticciuti, RPR, FPR, CLR 23 Notary Public, State of Florida Prose Cain Reporting 24 25 Page 503 1 Appearanc

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

Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

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

and shareholders. EFTA00193184 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 'Vest Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

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

lephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of , at the following address: Wet Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to comp

er(s): 31E -MM- 10 8 062 TO: ADDRESS: TELEPHONE: Custodian of Recor Dalla 75202 GREETING: By the service of this subpoena upon you by SA E . Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendal 1 a representative o

This subpoena is issued upon application of the United States of America DATE: lune 7, 2007 ,Zdfirs and Phone Number of Assistant U.S. Attorney c. West Palm Beach FL 33401-6235 Tel: Fax: 9( not applicable. enter To be sed aka of AO110 FORM ORD-227 MN 146 Case No. 08-80736-CV-MARRA P-002054 EFTA00229434

object(s): *Please coordinate your compliance with this sub ena and confirm the date and tine , and location of •our a earance with Special Agent Nesbitt pt Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an of

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

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

UBPOENA TO b3 EFTA01660321 • U.S. Departet of Justice United States Attorney Southern District of Florida SOO S. Australian Ave., Suite 400 ;Pest Palm Beach, FL 33401-6235 (56!) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

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