EFTA00300912Set 9
2015-10-0953p36,563w
year a month later, Bank of America than they think it is worth.
LEAPS in 2013, because it was went from $4 to $7 overnight. Today. Sun Edison changed ... trading at $3, and the Options players didn't
LEAPS that we paid $3 for guys who gave them to me got appreciate that this is no
were trading ... destroyed. Options are always longer a candidate for
$18. We sold the LEAPS and mispriced to some people who bankruptcy. When that
bought short term options don't understand optionality
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf
EFTA01657290Set 10
2013-06-272p574w
From: "Quinones, Julio Jr."
To: "Kuyrkendall, E N.'
Subject: Re: Operation Leap Year Case File
Date: Thu, 27 Jun 2013 12:23:36 +0000
Importance: Normal
Take whatever time ... Quinones, Julio Jr.
Sent: Thu Jun 27 08:22:50 2013
Subject: Re: Operation Leap Year Case File
Epstein case.
From: Quinones, Julio Jr.
To: Kuyrkendall, E N.
Sent ... Subject: Re: Operation Leap Year Case File
What is Leap Year?
SSA Julio Quinones
From: Kuyrkendall, E N.
To: Quinones, Julio Jr.
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657290.pdf
EFTA00229667Set 9
2011-08-2931p8,324w
memo begins with a brief overview of the original investigation
of Epstein, dubbed "Operation Leap Year"; summarizes the resolution of Operation Leap
Year by the Southern District of Florida ... addresses the events following the resolution
of Operation Leap Year, including the basis for the conflict. Lastly, the memo briefly
addresses the additional crimes that the FBI wants to investigate ... Operation Leap Year"
The investigation of Jeffrey Epstein initially was undertaken by the City of Palm
Beach Police Department in response to a complaint received from the parents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229667.pdf
EFTA00229761Set 9
2011-07-266p2,215w
memo begins with a brief overview of the original investigation
of Epstein, dubbed "Operation Leap Year"; summarizes the resolution of Operation Leap
Year by the Southern District of Florida ... addresses the events following the resolution
of Operation Leap Year, including the basis for the conflict. Lastly, the memo briefly
addresses the additional crimes that the FBI wants to investigate ... Operation Leap Year"
The investigation of Jeffrey Epstein initially was undertaken by the City of Palm
Beach Police Department in response to a complaint received from the parents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229761.pdf
EFTA00187117Set 9
2002-08-1219p7,223w
COUNTY fp,u-krpsct-i
FENDANTS: ASSIGNED TO
_JP( LEAP
NATURE OF OFFENSE InirrV/i (1 ,17-011.0v1'
11A-cyst-ode 4-koAitif +D incore
cA) lit -% a_ (NALVION''
CODE ... EFTA00187118
EFTA00187119
GCO I Page 1 of I
Case Name: U.S. I. OPERATION LEAP YEAR
5 C.F.R. § 2635.502, the impartiality rules, prohibits me from participating in a
Matter tt: specific ... MATTER/CASE INITIATION FORM
USAOID MAG NO.
COURT NO. RELATED CASE NO.
PARTICIPANTS:
A. OPERATION LEAP YEAR D.
B. E.
C. F.
SUMMARY OF FACTS: Internet Solicitation - Inter8tate travel to have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187117.pdf
EFTA00187109Set 9
2002-08-128p2,134w
Page 1 of 1
Case Name: U.S.' OPERATION LEAP YEAR
5 C.F.R. § 2635.502, the impartiality rules, prohibits me from participating in a
Matter #: specific party matter that I know ... MATTER/CASE INITIATION FORM
USAOID MAG NO.
COURT NO. RELATED CASE NO.
PARTICIPANTS:
A. OPERATION LEAP YEAR D.
B. E.
C. F.
SUMMARY OF FACTS: Internet Solicitation - Interstate travel to have ... CIVIL RIGHTS SECTION
EXE EXECUTIVE DIVISION
N: \ &Vasquez Villafatia, A. Marie - Cases\ Operation Leap Year \CASE INITIATION FORMS \ Criminal Matter-Case Initiation Porm.wpd
EFTA00187111
06/01/2000 17:10 FAX 5618021787 USAO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187109.pdf
EFTA00205964Set 9
2011-07-264p2,160w
memo begins with a brief overview of the original investigation of Epstein, dubbed "Operation Leap
Year"; summarizes the resolution of Operation Leap Year by the Southern District of Florida ... addresses the events following the resolution of Operation Leap Year, including the basis for the
conflict. Lastly, the memo briefly addresses the additional crimes that the FBI wants to investigate ... Department. All of Epstein's
challenges were considered and rejected.
The Resolution of "Operation Leap Year"
On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S.
Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205964.pdf
EFTA00179447Set 9
28p6,541w
previously discussed with some of you, this investigation arises from
obstruction of the Operation Leap Year investigation. Alfredo Rodriguez ("Rodriguez") was
considered a significant witness in that investigation. Rodriguez ... been employed by the
target of the Operation Leap Year investigation and had worked in the home in Palm Beach
where the criminal sexual activity had taken place. Rodriguez admitted ... therefore, subpoenaed to the grand jury.
EFTA00179465
As you all know, the Operation Leap Year investigation ended with the Non-
Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179447.pdf
EFTA01142186Set 9
2013-09-033p615w
sexual contact with girls under the age of 18. The case
was called Operation Leap Year. FBI Special Agent Jason Richards and I conducted most of the
investigation, and worked ... with the U.S. Attorney's Office, on Operation Leap Year.
3. Over the course of the investigation, the FBI obtained hundreds of documents through
the use of grand jury subpoenas ... their cooperation is disclosed to third parties.
4. The case file on Operation Leap Year also contains FBI agents' analysis of
information obtained during the course of the investigation. These
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142186.pdf
EFTA01657747Set 10
2013-09-033p592w
sexual contact with girls under the age of 18. The case
was called Operation Leap Year. FBI Special Agent Jason Richards and I conducted most of the
investigation, and worked ... with the U.S. Attorney's Office, on Operation Leap Year.
3. Over the course of the investigation, the FBI obtained hundreds of documents through
the use of grand jury subpoenas ... their cooperation is disclosed to third parties.
4. The case file on Operation Leap Year also contains FBI agents' analysis of
information obtained during the course of the investigation. These
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657747.pdf
EFTA01081308Set 9
2013-09-033p615w
sexual contact with girls under the age of 18. The case
was called Operation Leap Year. FBI Special Agent Jason Richards and I conducted most of the
investigation, and worked ... with the U.S. Attorney's Office, on Operation Leap Year.
3. Over the course of the investigation, the FBI obtained hundreds of documents through
the use of grand jury subpoenas ... their cooperation is disclosed to third parties.
4. The case file on Operation Leap Year also contains FBI agents' analysis of
information obtained during the course of the investigation. These
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081308.pdf
EFTA01081311Set 9
2013-09-033p615w
sexual contact with girls under the age of 18. The case
was called Operation Leap Year. FBI Special Agent Jason Richards and I conducted most of the
investigation, and worked ... with the U.S. Attorney's Office, on Operation Leap Year.
3. Over the course of the investigation, the FBI obtained hundreds of documents through
the use of grand jury subpoenas ... their cooperation is disclosed to third parties.
4. The case file on Operation Leap Year also contains FBI agents' analysis of
information obtained during the course of the investigation. These
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081311.pdf