Epstein Secrets

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

and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding han

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

sibly-false statements-had-been-made-te-the-Geurt-in-the-Jult 9th-swetu-eleelaratien-eF-A-14Sa. Sce Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at—I r Edwar-els—DeelacatienT Attachment "I." First, while Ms. had described a term as being part of the plea agreement with Epstein, that term la

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

efkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get a copy

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

aren (USAFLS) Subject: Jeffrey Epstein Attachments: 081124 Villafana lir to Black.pdf Dear Roy: Please review the attached letter. Thank you. Marie «081124 Villafana itr to Black.pdf» A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phon

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

om: Brad Edwards ([email protected]] Sent: Thursday, June 19, 2008 11:34 AM To: Villafana. Ann Marie C. (USAFLS) Subject: Jeff Epstein Hi Marie, I have information and concerns that I would like to share. While I understand that you are limited in what you can discuss. I would like to meet

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

ephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 [email protected] >» "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana(ausdoi.gov> 2/12/2007 12:24 PM »> Hi Lilly -- Please let Gerry know that I took his comments to heart and I am re-reviewing all of the t