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
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
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
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
EFTA00187117Set 9
2002-08-1219p7,223w
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 ... CIVIL RIGHTS SECTION
EKE EXECUTIVE DIVISION
FI: \EVasquez\Villafrina, A. Marie • Cases\ Operation Leap Year \CASE INITIATION FORMS \Criminal Matter-Case Initiation Form.wpd
EFTA00187121
**slesstststssstststss
**le TX REPORT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187117.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
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
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
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
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
EFTA01201657Set 9
2014-10-288p3,793w
local prostitution case and turned it into a federal
operation literally named "Operation Leap Year." See e.g. "Operation Leap Year
Grand Jury Log", GPL Box #1, P-000040 Thru ... File folder containing March 18, 2008 grand
jury presentation materials, including "Operation Leap Year Revised Indictment
Summary Chart (by victim)," grand jury materials, draft indictments, victim
reference list, grand jury
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201657.pdf
EFTA01250663Set 9
2013-09-033p584w
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 ... 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 ... tools from being employed by targets and suspects.
5. During the course of Operation Leap Year, I interviewed and heard the personal
account of sexual abuse committed by Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250663.pdf
EFTA00187038Set 9
2006-09-1112p1,258w
Memorandum
Subject Date
Operation "Leap Year" September 11, 2006
USAO
FC/FLS/
To From
M in
, rimina ivision AUSA, Asset Forfeiture
This is to inform you that I have been assigned ... asset
forfeiture attorney in the above-referenced matter, Operation "Leap
Year", USAO I would appreciate your contacting me at
your earliest convenience concernin the forfeiture related matters
in your case ... iiiiiiiiii
Subject: RE: Jeffrey Epstein
-- It is captioned Operation Leap Year. The USAO number isa.
Thanks.
Assistant U.J. Attorney
500 S. Australian Ave, Suite 400
West '. u , .4,rida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187038.pdf