Epstein Secrets

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 iVest Palm Beach, FL 33401 Facsimile: December 8, 2008 VIA ELECTRONIC MAIL Ms. Re: Jeffrey Epstei Notification of Work Release Dear MJ By virtue of this lett

o can assist you with any counseling or other services that you might need. You also can continue to contact the FBI's Victim Services Coordinator, Twiler Smith, at My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. (via e-mail) Kath

epartment of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Ms. Dear Ms. 500 South Australian Ave., Suite 400 iVest Palm Beach, FL 33401 Facsimile: December 8, 2008 Re: Jeffrey Epstei Notification of Work Release By virtue of this letter, the United States Attorney's Of

o can assist you with any counseling or other services that you might need. You also can continue to contact the FBI's Victim Services Coordinator, Twiler Smith, at My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. (via e-mail) Kath

(U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: October 12, 2007 Re: Case Number: 31E-MM-108062 Dear : Your name was referred to the FBI's Victim Assistance Program as

program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Twiler Smith Victim Specialist .• (Overall Document Classification Required) 2 EFTA00269647

(U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: 2007 Re: Case Number: 31E-MM-108062 Dear : This case is currently under investigation. This can be a lengthy process and we re

program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Twiler Smith Victim Specialist .• (Overall Document Classification Required) 2 EFTA00270194

MARRA 000874 EFTA00210406 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Pales Beach. FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNIT

ned in Section 2255, shall cease. Please contact either myself at [email protected], or Justice Department Victim-Witness Specialist Twiler Smith at [email protected] with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communi

4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss TOMS Re: Crime Victims' and Witnesses' Rights Dear Miss

order lo continuo to receive notifications. it is your responsibility to keep your contact informabon current Sincerely, cz6.4 1 )i LC+. o ;TA) Twiler Smith Victim Species'! • 70764. P-87 08-80736-CV-MARRA 000751 EFTA00230575 Case 9:08-cv-80736-KAM Document 79 Entered on ['LSD Docket 05/03/2011 Pa

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

individuals #3, 8, 17, 25, 26, 37, and I I B-68 7/14/2008- 7/15/2008 Emails between Marie Villafana, E. Nesbitt Kuyrkendall,Jason Richards. and Twiler Smith re FBI victim notifications 15-69 7/18/2008- 7/21/2008 Emails between Marie Villafana, Jeff Montan, E. Nesbitt Kuyrkendall, Jason Richards, Dext

(U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Program Date: 12/04/

program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Twiler Smith Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach S uth FlAnlAr nriVA W st Palm Beach, FL 3340