Epstein Secrets

[email protected] Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan

e #1 that an agreement had been reached, Mr. Epstein was going to plead guilty to two state charges, and there would not be a federal prosecution. Nesbitt Kuyrkendall Second Decl., DE 403-18 at 2. While the parties appear to have a dispute about exactly what was said at the meeting regarding the agreement, the Go

er 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if you will not be represe

ain for your assistance. | | Sincerely, R. Alexander Acosta United States Atotaiey A. “Marie Villafatia sO Assistant United States Attomey ( cet B, Nesbitt Kuyrkendall, FBI (with enclosures), HOUSE_OVERSIGHT_012604 08/16/2007 17:06 5618021787 USAO WPB FL - Tooa United States District Court SOUTHERN DISTRICT OF

on Wall St. Has Its Perks By LANDON THOMAS JR.; ERIC DASH CONTRIBUTED REPORTING FOR THIS ARTICLE. (NYT

pecial Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 :ONFl FAX COVER SHEET To: Nesbitt Kuyrkendall Location: FBI Phone: FAX: From: Detective Palm Beach Police Department If you have any questions or need anything else, please contact me at

gust 23, 2007 Subpoena dated August 16, 2007, to Eric Gany TELEPHONE FACSIMILE I write concerning th

d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J.

Honorable Kevin M. DILLON, District Attorney of Eric County. Civ. No. 92-I3A. Feb. 20. 1992. State

in: documen s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. Please see additional information on reverse This subpoena shall remain in effect unti

s subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY (1 ERIC This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney . ustrai nue t

ttachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the cour

child pornography (08-Cr-80067) • 20 years for Eric Runyan on charges of distribution of obscenity to

ld come from the State Attorney's Office. With regard to the FBI, my understanding is that Twiler Smith, the victim specialist, in conjunction with Nesbitt Kuyrkendall, the case agent, had primary responsibility for making victim notifications and the content of those. I do not know if anyone else within the FBI pl

uman figure. The instructor for the workshop was Eric Fisher(phonetic). Guggenheim believed the student

180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #500 West Palm Beach, Nesbitt Kuyrkendall I 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 IIIIIIIIIIIII SSA 25 February 2008Please provide all account records to include subsc