Epstein Secrets

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

Expiration Date: License Type: Non-Commercial - Regular Operator License Height 5'06 a Motor Vehicles Registered To Subject: PALM BEACH COUNTY ALM BEACH COUNTY Vehicle: Description: Black 2006 Ford Focus ZX4 - Sedan 4 Door License Plate: License Plate T e: Car & Pickup Tags (County Name) VIN: Stale of

COUNTY (Dec 2002 - Feb 2004) PALM BEACH COUNTY (Sep 2301 - ALM BEACH COUNTY (Jul 2000 - Jun 2001) MBROWARD COUNTY Age: Active Address(es): 14. MPALM BEACH COUNTY (Mar 2001 - 111111111M Age: • ssued in FLORIDA between 01/01/1993 and 12/31/1990 with Relative: DOB 22 ssued in FLORIDA between 01/01/1990 and

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

y, Australia. nited States Citizen ana was born in to parents n fath , of birth and her mother, date of birth currently resides in moved to Palm Beach County, Florida with her parents when and returned to California was placed in a Florida. in ran away from the app ly ana wnile living on cue treet

SIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 254 Package: 1A142 Stored None Location: Summary: (U) Palm Beach County Health De artment Certificate of Birth for Acquired By: Acquired On: 2006-09-01 Attachment: (U) Palm Beach County Health Department Certificate

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

evidentiary hurdles that have been identified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Reach County, and the many issues of prosecutorial misconduct and overzealousness that have permeated the investigation. I also request that you provide us with

Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 254 1A142 None (U) Palm Beach County Health Department - Certificate of Birth for E. Nesbitt Kuyrkendall 2006-09-01 (U) Palm Beach County Health Department - Certificate of Birth for EFTA00269959

Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 254 1A142 None (U) Palm Beach County Health Department - Certificate of Birth for E. Nesbitt Kuyrkendall 2006-09-01 (U) Palm Beach County Health Department - Certificate of Birth for

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

e information, lease agreements, liens or other encumbrances, and payments for maintenance and storage. 3. All documents and information provided to the Palm Beach County State Attomey’s Office in connection with its investigation of Mr. Epstein. 4. Bank information, account numbers, bank statements and billing statem

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

n, which was sealed when the convicted sex offender pleaded guilty in June 2008 to two felony counts. Epstein, of Palm Beach, will be released from the Palm Beach County Stockade July 22, after serving less than 13 months of his 18- month sentence for procuring a minor for prostitution and solicitation of prostitutio

I regret that I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation. By: cc: E. Nesbitt Kuyrkendall, FBI Sincerely, R. Alexander Acosta pia ststan m tates mey EFTA01695978 Florida DAVID. Individual Summary Page Page 1 of I STATE OF FLORID

M CITY FL 34990-4773. MARTIN COUNTY (Sep 1995 - Nov 2003) CH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) 711 I4ALM BEACH GARDENS FL 33418-8035, PAULA BEACH COUNTY (Feb 1996 - Apr 199 Cu S at Address: 559 MAIN ST, WESTBURY NY 11590-4809, NASSAU COUNTY (Nov 1984 - Jun 1995) Current Residents at Address: DAN

26452 22 1 CERTIFICATE OF REPORTER 2 3 4 I certify pages 2 through 21 are a true 5 transcript of my shorthand notes of the testimony of 6 E. Nesbitt Kuyrkendall before the Federal Grand Jury, 7 west Palm Beach, Florida on the 6th day of February, 8 2007. 9 10 11 12 13 14 15 16 17 18 19 20 21

ly broad scope of the investigation, Ms. Ross asserts her rights under the Fifth Amendment. Indeed, considering that both the state authorities in Palm Beach County and your office are conducting investigations, there is every reason for her to be concerned and therefore to assert her constitutional rights. If