Epstein Secrets

the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui

33 CERTIFICATE OF SERVICE I certify that the foregoing document was served on August 11, 2017, on the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-

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

arie Villafafia Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: Dexter.Lee0,usdoi.gov E-mail: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Bisc

on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys rep

or the Southern District of Florida, Jane Doe No. 1 was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was recognized as a "victim' of Epstein's crime. 15 EFTA00081130 Case 9:08-cv-8

on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys rep

system: Dexter Lee A. Marie Villafafla 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: Dexter.Lec(e)usdoj.gov E-mail: [email protected] Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Korns

or the Southern District of Florida, Jane Doe No. I was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was recognized as a "victim' of Epstein's crime. 15 EFTA00179713 Case 9:08-cv-8

d the USAO-SDFLA and counsel for the Jane Does, on numerous matters related to Jeffrey Epstein, including contacts with AUSAs "Marie Villafafia and Dexter Lee." DE 41 at 3. The Government's filings frame the issue before the Court as to whether the "Government was obligated, under 18 U.S.C. § 3771(a)(5),

E 14. In addition, appended to the Declaration are AUSA Villafaila's letters to the victim's counsel, Bradley J. Edwards, Esq. DE 14. Special Agent Nesbitt Kuyrkendall, F.B.I. is copied on AUSA Villafafia's letters and Special Agent Richards and Kuyrkendall are referenced in certain letters to Mr. Edwards. DE 14.

duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/11/2008-4/23/2008 emails between Marie Villafafia, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f

g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri

duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/1112008-4123/2008 emails between Marie Villafaiia, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f

g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafalia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFIS) <[email protected]> Sent: Tuesday, July 08, 2008 5:43 PM To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFIS) Subject: FW: Epstein: Victim Notification Letter Attachments: Victim Notification Ltr.pdf

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaha Assistant United States Attorney cc: Special

duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/1112008-4123/2008 emails between Marie Villafaila, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f

g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri

g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafaiia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri

oduct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/11/20084/23/2008 emails between Marie Villafaria, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f