ve led numerous courts in this Circuit and elsewhere to impose a stay on overlapping civil cases during the pendency of a criminal case. See, e.g., Nesbitt v. Berner, 18-CV-00699 (VLB), 2018 WL 5619716 (D. Conn. Oct. 30, 2018) (granting stay of federal Trafficking Victims Protection Act civil after def

020); Securities and Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019 WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL 5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during pendency of re

process that never before had been used to solve a murder in the United States." Kenneth Elwin Marks "was the man who shot and killed Judith 'Judy' Nesbitt, 42, while showing him her family's boat on Nov. 26, 1980, Newport Beach police said." The OCR adds, "In 2002, investigators first tried to use DNA

Se • To Cc Su Ms. Pomerantz: As I understand now your office has been advised that I have been formerly retained by Retired FBI Special Agent Nesbitt Kuyrkendall in connection with her being subpoenaed to testify in United States v. Ghislaine Maxwell case pending in the SDNY. Ms. Kuyrkendall has

o or communicate with either Ms. Sanchez or myself concerning matters related to the subpoenas. 7 t y ily ours, L. -Th ACK A. GOLDBERGER cc: SA Nesbitt MEN Federal Bureau of Investigation Lilly Ann Sanchez, Esq. One Clearlake Centre. Suite 1400 250 Ausu-allan Avenue South West Palm Beach, FL 3340

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 Villafafia Assistant United States Attorney

From: Sent: PM To: Sloman, Jeff (USAFLS) Subject: Any follow up re Epstein? Hi Jeff— anything that I or the agents should be doing? And Nesbitt is all worked up because another agent and AUSA Nancy Quinlan are the subject of an OPR investigation for failing to properly confer with and notify

e take it? Original Message From: To: (USAFLS) Sent: Wed May 21 17:04:16 2008 Subject: RE: Any word? No response to the letter yet. I spoke to Nesbitt and explained everything. From: (USAFLS) Sent: Wednesday, May 21, 2008 5:03 PM To: (USAFLS); Subject: Any word? (USAFLS); Sorkmaresj.lieboese(

change date for change of plea Work Product Deliberative Process P-014311 thru P-014329 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming plea Work Product Deliberative Process At

change date for change of plea Work Product Deliberative Process P-014311 thru P-014329 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming plea Work Product Deliberative Process At

t Deliberative Process 29 4/2/2008 emails between Marie Villafafia, Alex Acosta, Jeff Sloman, Karen Atkinson, Robert Senior, Rolando Garcia, and Nesbitt Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak with Alex Acosta and instructions to direct question to Marie Villafalla an

subject: e: Date: Fri, 18 Jun 2010 00:04:54 +0000 Importance: Normal I confirmed with Mike that Jason's in Orlando until Monday. Nesbitt just emailed me. She's been on sick leave for the past couple of days. She's feeling better and is scheduled to be on annual leave until Tues for Fa

Subject: Epstein Date: Wed, 01 Dec 2010 21:43:28 +0000 I mportance: Normal Hi Jason and Nesbitt — Sony to bother you with a blast from the ast. How hard would it be to et co ies of the 302's and the video of the interviews/meetings with And ca

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

change date for change of plea Work Product Deliberative Process P-014311 thru P-014329 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming plea Work Product Deliberative Process At

: Sent: January 25, 2008 4:48 PM To: Cc: SAFLS) Subject: resses, mazon an edex Info Hey guys, Call me if you should require anything further. Nesbitt ). Eostein's Residences and Work Addresses 457 Madison Avenue, 4th Floor New York, New York 10022 9 E 71st Street New York, New York 10021 116

o sorry to bother you on a Saturday, but I am hoping that I can persuade you to reach out to Drew about Epstein's investigators harassing the girls. Nesbitt received a frantic call today about Epstein's investigators bothering the parents of one of the victims. According to the victim, he demanded to see

ncorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecu

Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: Squad C-20 From: Miami PB-2/PBCRA Contact: SA E. Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for capti

change date for change of plea Work Product Deliberative Process P-014311 thru P-014329 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming plea Work Product Deliberative Process Atto