3
Shared Docs
2
Same-Page
3 / 3
Mentions
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 the United States Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafaila to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED
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
ie Villafana secured pro bono counsel to represent Jane Doe #1. Pro bono counsel was able to assist Jane Doe #1 in avoiding the improper deposition. AUSA Villafaila secured pro bono counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center in Portland, Oregon, which is based in the Le
fact that it would block the Government from conferring with the victims about the plea arrangement. On about October 26, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1 at a restaurant. The Special Agents explained that there had been discussions with Epstein about
Page: EFTA00013930 →t 08/01/2008 Page 8 of 16 On about July 3, 2008, Jane Doe #1 and Jane Doe #2 learned, through telephones conversations had between Mr. Edwards and AUSA Villafaila, that the U.S. Attorney's Office and Epstein might be in the process of finalizing some sort of plea arrangement. Accordingly, they filed an emerge
Page: EFTA00013933 →Entities connected to both E. Nesbitt Kuyrkendall and AUSA Villafaila

Jeffrey Epstein
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Jay Lefkowitz
PERSON
Sarah Kellen
PERSONMaria Farmer
PERSONJack Goldberger
PERSONLeon Black
PERSONthe Southern District
LOCATIONAnn Marie C. Villafafia
PERSON
Ghislaine Maxwell
PERSON
Paul Cassell
PERSON
Prince Andrew
PERSON