Document Mentions (5 shared documents)

EFTA00799605_sub_002 - EFTA00799605_176

3 mentions1 same-page

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aintiffs, vs. JEFFREY EPSTEIN, Defendant. WEST PALM BEACH, FLORIDA JUNE 12, 2009 9 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 APPEARANCES: 13 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. 14 Mermelstein & Horowitz 18205 Biscayne Bouleva

uite 500 - West Palm Beach, FL 33401 08-80736-CV-MARRA 001276 EFTA00799705 Case 9:08-cv-80736-KAM Do

inst Epstein? 12 A. After. 13 Q. Did you meet with an FBI agent named 14 Nesbitt Kurkendall, a woman? 15 A. I don't know. 16 Q. Did Ms. Kurkendall speak to you about 17 getting reimbursed from Mr. Epstein? 18 A. I've never had a discussion with anyone 19 about getting reimbursed from Mr.

EFTA00224936

2 mentions1 same-page

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case. Tracking: 1313 EXHIBIT C-3 08-80736-CV-MARRA P4)14783 EFTA00224936 Villafana, Ann Marie C.

RA P-014790 EFTA00224937 Villafana, Ann Marie C. (USAFLS) Front Villafana, Ann Marie C. (USAFLS) Sent: Saturday, March 22, 2008 9:43 PM To: Kurkendall, E N. Subject: Message from Jeff Hi Nesbitt — I contacted Jeff and Bob about the harassment issue and Jeff also recommended calling the police. W

EFTA00234224

2 mentions1 same-page

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COURT SOUTHERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE #1,

inst Epstein? 12 A. After. 13 Q. Did you meet with an FBI agent named 14 Nesbitt Kurkendall, a woman? 15 A. I don't know. 16 Q• Did Ms. Kurkendall speak to you about 17 getting reimbursed from Mr. Epstein? 18 A. I've never had a discussion with anyone 19 about getting reimbursed from Mr.