is COnkkaltial • Foe milkman perpOws only Still waking en :White Sot pit lank at this On August 2007. FRI Spinal Aetna F. Noshin Kuyikettdall mid Jason Richards trawled to the home of in connection with an lastest:nationsendam it. Southern District of Flossie. Mr. [poem was in formed unlit: send its of t

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-80736-KAM Document 2

's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern.District of Flor

From: ' To: ' ) (FBI)" <1 Cc: ' " < Subject: FW: Jason Richards documents Date: Sun, 25 Oct 2020 17:40:39 +0000 Attachments: Scan.pdf (NYPD)" >, " (USANYS)" and M, Attached are two pages Jason Richards sent

m: Date: A ril 3 2019 at 1:55:06 PM EDT To: Subject: Update Hi You may or may not remember me but you came out to Australia to meet with me and Jason Richards to discuss the Epstein matter and his abuse of me and also by his other co-conspirators. I just wanted to reach out to you because we haven't been

: Date: April 3 2019 at I :55:06 PM EDT To: Subject: Update Hi You may or may not remember me but you came out to Australia to meet with me and Jason Richards to discuss the Epstein matter and his abuse of me and also by his other co-conspirators. I just wanted to reach out to you because we haven't been

United States Attorney and Dexter Lee, Assistant United States Attorney. And we have seated in the front row FBI Special Agent Becker Kendall and Jason Richards. Thank you, Your Honor. MR. EDWARDS: Good morning, Your Honor. Brad Edwards on behalf of the petitioners. Petitioners are also in the courtroom t

United States Attorney and Dexter Lee, Assistant United States Attorney. And we have seated in the front row FBI Special Agent Becker Kendall and Jason Richards. Thank you, Your Honor. MR. EDWARDS: Good morning, Your Honor. Brad Edwards on behalf of the petitioners. Petitioners are also in the courtroom t

contacted to be advised regarding the resolution of the investigation. On October 26, 2007, EFTA00206738 Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be required to register as

ne Doe #1 was contacted to be advised regarding the resolution of the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be required to register as

18:46:51 +0000 Importance: Normal FYI — On January 6, 2010, Marty Weinberg sent a FOIA request to FBI in Virginia seeking the entire Epstein file. Jason Richards in West Palm Beach just received notice of it on Wednesday, got a copy of the request yesterday, and just showed it to me today. EFTA00207265

that response. Obviously I haven't called Ms. Sarnoff back, but I assume that she is calling us for the same reason. If so, can you direct her to Jason Richards at the FBI? Thank you! Assistant U.S. Attorney Fax EFTA00207535

quests here, I would highlight one of them: Supplemental Discovery Request 3. Any emails to or from FBI employees Val Parlave, Tim Delaney, Nucci, Jason Richards, Nezbitt Kurkendall. Eliasib Ortiz, Alan Santiago regarding the prosecution (or non-prosecution) of the Epstein case, any of the Epstein victims, or

ed within the FBI — including, but not limited to those to or from or between any of the following individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, concerns or questions about possible busin

ed within the FBI — including, but not limited to those to or from or between any of the following individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, concerns or questions about possibi tions,

ty for Jane Doe 2 under 18 U.S.C. § 6001. On April 24, 2007, Jane Doe 2, with her attorney present, was interviewed under oath by FBI Special Agent Jason Richards and AUSA under that grant of immunity. At the time of the interview, Jane Doe 2 was an adult. She provided details on how she was paid by Epstein

tion from Jane Doe No. 2. Ex. B; Ex. S,11 6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 5; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings with Ep

, Jane Doe No. 2 appeared on April 24, 2007, for a videotaped interview conducted 3 EFTA00211762 by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 5; Ex. SI 12. Jane Doe No. 2 described her meetings with Epste

. 146. Alan Dershowitz, 147. Michael Dawson Palm Beach Police, 148. Amanda Grant, HOMESTEAD, FL 149. Salaam Kahlid Monroe, 150. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cordero EFTA00725738 PLAINTIFF DOE. WITNESS LIST CONTINUATION - -

Entered on FLSD Docket 02/21/2019 Page 12 of 33 NPA's compensation procedure. (DE 407 at ¶ 65.) On about October 26 or 27, 2007, Special Agent and Jason Richards met in person with Jane Doe 1. They explained that Epstein would plead guilty to state charges, he would be required to register as a sex offender