Epstein Secrets

Epstein's residence. The evidence, including the two CompactFlash memory cards that are the subject of this application, have been in the custody of the Federal Bureau of Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were in the custody of the Evidence Custodian of the Palm Beach Po

n the attached sheet and made a part hereof. X Yes N Sworn to before me, an -3 - ( 7 -. 0 2(--- 1 E. Nesbitt Kuyrken , Special Agent ederal Bureau of Investigation ra rlTh. ! ta: subscribed InyltieS' at Date LINNEA R. JOHNSON UNITED STATES MAGI Name and Title of Judicial O 1 ,/ ttde niuDGE x, EFTA0022

sh memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. E. Nesbitt uyrkendall, Specia Agent Federal Bureau of Investigation Subscribed and sworn to before me this / 7 day of March, 2008 UNITED STATES MAGISTRATE

counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of the offenses and Epstein's background; IT APPEARING that Jeffrey Epstein (hereinafter "Epstein') has commi

lrkland•Ellls' on '11/26/2007 01:11:55'. >» EFTA00213368 UNITED STATES vs, JEFFREY EPS I PAN PLEA PROFFER On August 21, 2007, FBI Special Agents E. Nesbitt and traveled to the home of Lesley Groff to serve her with a federal grand jury subpoena in connection with an investigation pending in the Southe

e the Custodians of Records of the Co orations complete the Business Records Certifications and Inventory Forms and return everything to Special at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R Al EXANDER ACOS

ite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R Al EXANDER ACOSTA Enclosures cc: Special E. Nesbitt FBI EFTA00175993 Atterbury Goldberger fl Weiss, P.A. no Australian Avenue South Suite #1400 West Palm Beach, FL 33401 (561) 659-8300; fax (56

aptioned matter. Administrative: Reference telcall between SA E. Nesbitt Kuyrkendall and SA Johanna Esposito on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The

EFFREY EPSTEIN; L; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA E. Nesbitt Kuyrkendall and SA Johanna Esposito on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Ag

L BUREAU OF INVESTIGATION Date of 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: pro

; H LAZNE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference tel al' between SA E. Nesbitt Kuyrkendall and SA on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), op

'• * * f..14.11iy/Attp.choiceeoi*cicionyattgeptports xp.asphtyleids•-18cfile-4G41-13DV024KSI.HTM... 8/8/2006 EFTA01696127 FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Dale of ir2mcriptior, 10/04/2007 Social Secure number number federal nvestigation involving After being advised of the id the nature of the inte

ANNED BY DoeLab (RAID) Date: 9 s Last Serial: ft la@ ATTENTION DO NOT REMOVE FROM FILE EFTA01696102 1A 1.A IA IA 1A 1A NNgrliElgst3s E. Nesbitt kuyricendall 20000101 (U) EC for submission of victim/witness work flies to case file. E. Nesbitt kuyricendall 2006-01-01 3 (U) EC for submission

e to support the case, Mr. Epstein would be charged appropriately.8 2. Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere within the Department of Justice — collectively herein "the government" — who was involved in the assessment of the viability

tings. B-103 1/10/20”, Email chain between Myesha Braden and Marie Villafaila regarding meeting on 1/11/2008 B-104 1/14/2008 Marie Villafatia, E. Nesbitt Kuyrkendall, Jason Richards Myesha Braden Email chain regarding meeting and additional 302s B-105 1/17/2008 Agents compile evidence for Bob Sen