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rd H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B \ , ' Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notification letters to
ncorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecu
oman's former law partner, Jeffrey Herman) to bring civil lawsuits against Mr. Epstein. Around this same time, Mr. Sloman's former law artner effre Herman, had met with the father of one of the prospective plaintiffs, who was one of the women on Ms. Villafana's "secret" list. At the same time (and fo
after, Ms. Wilde hired Brad Edwards to file her own claims against Mr. Epstein. In addition, Ms. Villafana's investigator at the FBI, Special Agent Nesbitt Kuyrkendall, made repeated contact with witnesses to persuade them that they were victims of federal crimes by Mr. Epstein, even when the sworn tes
ntativeJosefsberes fees B-89 9/2/2008 Mailed Amended Victim Notification letters to #1 )12, #3 (via Richard H. Willits), #4, #13, #8 friaJeffrey Herman), #9, #10, #11, #14, #16, #I7 (via Theodore Leopold), #20, #21, #23, #24, #25 (viaJelfrey Herman), #26 biaJellity Herman), #30, #31, #32, #33, #37
osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th
Entities connected to both Herman and Nesbitt

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
United States
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSON
Jeffrey Marc Herman
PERSON
Department of Justice
ORGANIZATIONKuyrkendall
PERSONLeon Black
PERSON
Jeffrey Sloman
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONMarie
PERSON
Ken Starr
PERSON