Epstein Files Search

EFTA00211410Set 9

2013-06-1820p5,424w

9/11/2007 emails between Marie Villafafia, John McMillan, Drew Work Product thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative Process P-014074 to the draft indictment and status ... scope of Special Master's duties and selection criteria P-014276 10/31/2007 email from Nesbitt Kurykendall to Marie Villafafia Work Product regarding attempts to interview additional witnesses/victims Attorney-Client Privilege ... change of Deliberative Process P-014310 plea P-014311 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Work Product thru Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim Deliberative Process

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf

EFTA00020711Set 8

2015-06-2318p5,088w

9/11/2007 emails between Marie Villafaiia, John McMillan, Drew Work Product thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative Process P-014074 to the draft indictment and status ... scope of Special Master's duties and selection criteria P-014276 10/31/2007 email from Nesbitt Kurykendall to Marie Villafafia Work Product regarding attempts to interview additional witnesses/victims Attorney-Client Privilege ... change of Deliberative Process P-014310 plea P-014311 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Work Product thru Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim Deliberative Process

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf

EFTA01325031Set 10

2015-06-2320p5,519w

9/11/2007 emails between Marie Villafalia, John McMillan, Drew Work Product thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative Process P-014074 to the draft indictment and status ... scope of Special Master's duties and selection criteria P-014276 10/31/2007 email from Nesbitt Kurykendall to Marie Villafafia Work Product regarding attempts to interview additional witnesses/victims Attorney-Client Privilege ... change of Deliberative Process P-014310 plea P-014311 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Work Product thru Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim Deliberative Process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf

EFTA00594171Set 9

2015-06-2318p5,082w

9/11/2007 emails between Marie Villafafia, John McMillan, Drew Work Product thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative Process P-014074 to the draft indictment and status ... scope of Special Master's duties and selection criteria P-014276 10/31/2007 email from Nesbitt Kurykendall to Marie Villafafia Work Product regarding attempts to interview additional witnesses/victims Attorney-Client Privilege ... change of Deliberative Process P-014310 plea P-014311 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Work Product thru Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim Deliberative Process

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf

EFTA01325051Set 10

2015-06-2320p5,529w

9/11/2007 emails between Marie Villafafia, John McMillan, Drew Work Product thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative Process P-014074 to the draft indictment and status ... scope of Special Master's duties and selection criteria P-014276 10/31/2007 email from Nesbitt Kurykendall to Marie Villafana Work Product regarding attempts to interview additional witnesses/victims Attorney-Client Privilege ... change of Deliberative Process P-014310 plea P-014311 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Work Product thru Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim Deliberative Process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf

EFTA01696604Set 10

2006-08-01100p28,102w

TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose ... Nesbitt Kuyrkenda11 a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service ... serve it, you arc hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

emails between Marie Work Product Villafafia, Robert Senior, J,11Sloman, Karen 6(e) Atkinson, Nesbitt Kuyrketidall (FBI), and Deliberative Process Jason Richards (FBI) re status of Investigative Privilege investigation, indictment ... Process Alex Acosta, Jeff Sloman, Karen Atkinson, Work Product Robert Senior, Rolando Garcia, and Nesbitt Attorney-Client Privilege Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak with ... 5/7/2008-5/9/2008 emails between Marie Work Product Villafafia, Robert Senior, Jeff Sloman, 6(e) Nesbitt Kuyrkendall, and Jason Richards Deliberative Process regarding awaiting approval from DC and Attorney-Client Privilege status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf

EFTA00211430Set 9

2013-06-189p2,388w

plea negotiation issue Privacy Act/TVPA/CVRA P-014929 5/27/2008-5/28/2008 emails between A.M. Villafafia, E. Nesbitt Attorney-Client Privilege thru Kuyrkendall, and J. Richards regarding request for legal analysis of Investigative Privilege ... emails between A.M. Villafafia, J. Sloman, R. Work Product thru Senior, K. Atkinson, E. Nesbitt Kuyrkendall, and J. Richards regarding Attorney-Client Privilege P-014940 planned grand jury presentation, status ... Product/Deliberative Process/Attorney-Client Investigative Privilege Privileges) P-014972 6/6/2008 emails between A.M. Villafafia and E. Nesbitt Kuyrkendall Attorney-Client Privilege thru regarding victim/witness subpoenaed to the grand jury and need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211430.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Corn( SetJI. DO NOT DApa 2 y, 31E EFTA01712577 1A 132 E. Nesbitt Kuyrkendall 2006.01-01 253 (U) EC for submission of victim/witness work files to case file ... Nesbitt Kuyrkendall 2006.01.01 253 (U) EC for submission of victim/witness work files to case file. 1A 134 E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness ... work files to case file. 1A 135 E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 136 E. Nesbitt Kuyrkendall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Palm Beach, Florida hleM 31E-MM-108062 Date dictated 10/10/2007 0 by SA E. Nesbitt Kuyrkendall This document contains neither recommendations nor conclusions of the FBI. It is the property ... BEACH, FL 33416-4679 Phone 1-800-635.6840 Facsimile 1-888-9384715 To: SA NESBITT KUYRKENDALL File Code: 406658 FBI 33401 STE 500 505 S FLAGLER DRIVE WEST PALM BEACH ... GREETING: By the service of this subpoena upon you by BA E. Nesbitt Kuyrkendall , whn is authorized to serve it, you are hereby commanded and required to disclose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01696804Set 10

2004-03-0149p15,778w

TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose ... Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service ... TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf

EFTA01696574Set 10

2006-08-0130p6,537w

update status of forfeiture investigation. Details: Writer met with case agent, SA E. Nesbitt Kuyrkendall, who advised that the criminal investigation into activities of Jeffrey Epstein is'ongoing ... Palm Beach, FL for criminal forfeiture. Writer met with case agent, SA E. Nesbitt Kuyrkendall, on 3/23/07 who advised that the criminal investigation into activities of Jeffrey Epstein is ongoing ... Precedence: PRIORITY Date: 05/01/2007 ia ": Miami ‘tn: V Third PI Draft Attn: SA E. Nesbitt Kuyrkendall PB-2/PBCRA From: Miami L-1/PBCRA Contact: AFI (561) 822-5929 Approved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696574.pdf

EFTA01696704Set 10

2005-05-08100p34,772w

TELEPHONE: GREETING: By the service of this subpoena upon you by SA E • Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose ... Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service ... GREETING: • By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to sent it, . you are herebY comananded and required to disclose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf

EFTA00189420Set 9

2008-05-215p690w

word? Hi all. Any response to letter yet? And jeff have you spoken with nesbitt yet? I would like to ask get a bunch of stuff ready for june ... response to Oweeds letter yet? And jeff have you spoken with nesbitt yet? I would like to ask her to get a bunch of stuff ready for june 3rd. Thank ... response to wetter yet? And have you spoken with nesbitt IM yet? I would like to ask her to get a bunch of stuff ready for june 3rd. Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189420.pdf

EFTA00799605Set 9

2017-06-02176p44,139w

direct dial telephone number, the direct dial telephone number of the case agent, Nesbitt Kuyrkendall, and the telephone number for the Justice Department's Office for Victims of Crime ... Marie Villafana's boss? A: No. *** TIEN: Did you meet with an agent named Nesbitt Kuyrkendall, a woman? A: I don't know. TIEN: Did Ms. Kuyrkendall speak ... attempt to speak to Ms. Also in my office was FBI Special Agent Nesbitt E. Kuyrkendall, the lead agent for the investigation of Jeffrey Epstein. I was not using

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf

EFTA01103443Set 9

2007-06-0122p4,445w

attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive ... attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive ... attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103443.pdf

EFTA01081555Set 9

2008-07-1521p5,977w

regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall from•the Federal Bureau of Investigation at 561 822-5946. You also can contact ... etiflif y afik-4O — A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. ff EFTA01081563 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD ... regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall frorii the Federal Bureau of Investigation at 561 822-5946. You also can contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081555.pdf

EFTA00184197Set 9

2008-07-1527p7,073w

regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall fionythe Federal Bureau of investigation at 561 822-5946. You also can contact ... United States Attorney By: A. Marie Villafatia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, ff EFTA00184205 • Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket ... regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall fron.i, the Federal Bureau of Investigation at 561 822.5946. You also can contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00184197.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

with Jane Doe # I, counsel for the Government has spoken with FBI Special Agents Nesbitt Kurykendall and Jason Richards, who have advised that no Report of Interview was prepared subsequent ... victims about the plea arrangement. On about October 26, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe # I at a restaurant ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA00725534Set 9

2008-07-1521p5,945w

regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall fromthe Federal Bureau of Investigation at 561 822-5946. You also can contact ... States Attorney By abAzWieleaficci A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. ff EFTA00725542 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD ... regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation at 561 822-5946; You also can contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725534.pdf