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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
more info about your party http://www.stripclublist.com/c.asp?c=7472 3/20/2006 EFTA01712663 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA MILE Re: Dear Mr. 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 82
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
tant United States Attorney SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/MAITHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 brad@pathtoju
availing themselves of this opportunity to conduct "limited" discovery, petitioners want more, in the form of depositions of (I) FBI Special Agent E. Nesbitt Kuyrkendall; (2) FBI S/A Jason Richards; (3) Jeffrey Sloman, who formerly served as both United States Attorney and First Assistant U.S. Attorney; (4) Matt Menc
. LEE Assistant U.S. Attorney SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, ■. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Fl
ividual #28 (return date 5/1/07) 4/20/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/24/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/
een Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office- wide Recusal of Southern District of Florida dated July 28, August 3, August 24 and August 29, 2011
ur assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00176057 06/01/2007 10:29 FAX 5618021787 USAO WPB FL Q001 iiSittSitiiit522iti5$ *xs TX REPORT *** :*************
EDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007
Work Product Deliberative Process P-014936 thru P-014940 5/29/2008-5/30/2008 emails between A.M. Villafiuia, 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
, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 556 EFTA00190407 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re
ess Records to authenticate and records that you produce in response to this letter. Please send the Certification and the records to Special Agent E. Nesbitt Kuyrkendall, Federal Bureau of Investigation, 505 South Flagler Avenue, Suite 500, West Palm Beach, FL 33401. If you have any questions, please feel free to co
93 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258601 EFTA01338105 U.S. Department of Justice United States Attorney Southern District of Florida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M Far: (561)8204777 June 007 VIA FACSIMILE
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
ation of this communication may be subject to legal restriction or sanction. 909 EFTA00225642 j.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Reach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 April 9, 2008 VIA FACSIMILE
is matter. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney Enclosure cc: .S/A E. Nesbitt Kuyrkendall (w/enclosure) EXHIBIT 59 Case No. 08-80736-CV-MARRA P-000375 EFTA00226100 Unit States District Cc -1st SOUTHERN DISTRICT OF FLORIDA TO: Pau
der by reply E-mail and destroy all copies of the original message. Thank you. EFTA00226099 • U.S. Department ollistice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 May 21, 2007 DELIVERY BY HAN
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
an/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX NO. 561-588-8819 # OF PAGES: 2 PHONE NO. 561-582-7600 RE: FROM: As
Entities connected to both E. Nesbitt Kuyrkendall and Southern District

Jeffrey Epstein
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Prince Andrew
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Ghislaine Maxwell
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Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
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Alexander Acosta
PERSONJane Doe
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Alan Dershowitz
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Kenneth Marra
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United States
LOCATION
Paul Cassell
PERSONLeon Black
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George W. Bush
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Michael Cohen
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ORGANIZATION
A. Marie Villafana
PERSONMartin Weinberg
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Scarlett Johansson
PERSONRoy Black
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