Re: Phone call info — Unsealed Email

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To

Kuyrkendall, E N.

Hi Nesbitt — I am trying to get this indictment package finalized. Can you e-mail to me the final telephone charts for all of the girls and Kellen, Nadia, and Adriana? Also, do you have all of Sarah Kellen's records electronically? Maybe we can search for phone numbers for some of the new girls, even though we don't have their phone records yet.

Also, can you check on the lead to New York? Ideally, I would like to turn the package in on Thursday, so I need to know if we can include any of those girls.

When you have a chance. please give me a call. I am in the U.S. Attorney's Office — 561-209-1021.

A. Marie Villafaña
Assistant U.S. Attorney
561 209-1047

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To

Kuyrkendall, E N.

Marina 646 238-7671
646-226-1463
Natalie or Anja 917-204-9696
Dr. Bard 561-302-1844
Alisa (maybe Anisa?) 646-281-3514

Can you e-mail me your summary chart, too? The Excel spreadsheet.

Thanks.

A. Marie ViliajaFla
Assistant U.S. Attorney
561 209-1047

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To

Braden, Myesha

Hi Myesha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which girls we should drop.

and L. are the girls who have filed lawsuits. I have excluded them.

With respect to the other girls brought by M, here are my th e can drop and S. very easily. [ ]
Both only gave I or 2 massages and did not disclose their ages. S. is a good witness because she shows that, if
you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems
like someone whom we could get in as 404(b) because the probative nature outweigh; its prejudice.

I think we should drop P. because I don't believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as "a virgin on graduation day.")

That only leaves M. the soccer player who cried for the entire interview. I think that she may be worth keeping. We have such good documentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key).

What do you think?

A. Marie Villafana
Assistant U.S. Attorney
561 209-1047

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To

Kuyrkendall, E N.Richards, Jason R.

FYI — Fell me what you think. Also, can you pull the messages from Carolyn Andriano and see if you can tell what the
dates are and who took the messages? Thanks.

[ ]

And am I correct that we have only two phone calls with 4/23/04 and 5/2/04

A. Marie Villafaña
Assistant U.S. Attorney
561 209-1047

From: Villafana, Ann Made C. (USAFLS)

Sent: Thursday, February 14, 2008 11:22 At4

To: Braden, Myesha

Subject: Epstein Indictment

Hi Myesha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which girls we should drop.

In and L. are the girls who have filed lawsuits. I have excluded them.

With respect to the other girls brought by here are my tha e can drop and S. very easily. [ ] [ ]
Both only gave I or 2 massages and did not disclose their ages. S. is a good witness because she shows that, if
you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems
like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice.

I think we should drop P. because I don't believe she will ever be completely truthful about the amount of sexual [ ]
activity that occurred. (S is is the girl that one of the witnesses described as "a virgin on graduation day.")

That only soo .. the soccer player who cried for the entire interview. I think that she may be worth keeping. [ ]
We have such g ocumentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen,
and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key).

What do you think?

A.Marie Villajafia
Assistant U.S. Attorney
561 209-1047

V

To

Kuyrkendall, E N.Richards, Jason R.

FYI-Tell me what you think. Also, can you pull the messages from [ ] Andriano and see if you can tell what the
dates are and who took the messages? Thanks.

And am I correct that we have only two phone calls with 2 4/23/04 and 5/2/04

A. Marie Villafaña
Assistant U.S.
561 209-1047

From: Villafana, Ann Marie C. (USAFLS)

Sent: Thursday, February 14, 2008 11:22 AM

To: Braden, Myesha

Subject: Epstein Indictment

Hi Myesha - Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which girls we should drop.

[ ] and [ ] L. are the girls who have filed lawsuits. I have excluded them.

With respect to the other girls brought by [ ] , here are my thoughts We can drop and S. very easily.
Both only gave 1 or 2 massages and did not disclose their ages. S. is a good witness because she shows that, if
you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems
like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice.

I think we should drop P. because I don’t believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as “a virgin on graduation day.”)

That only leaves =, the soccer player who cried for the entire interview. I think that she may be worth keeping.

We have such good documentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key).

What do you think?

A. Marie Villafana
Assistant U.S. Attorney
561 209-1047

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To

Braden, MyeshaKuyrkendall, E N.Richards, Jason R.

Here are the names of people I am intending to keep in the indictment:

The image contains a list of names and initials, likely individuals referenced in an indictment.

Alex H: Followed by several redacted names and initials (W, L, D, A, H).
Nicole R: Followed by several redacted names and initials (B, C, P, E).
Note: Mentions "( redacted eyewitness info only)" and "initials only, not a listed Jane Doe".

Not all will be in substantive counts, but they will be mentioned in the overt acts.

A. Marie Villafana
Assistant U.S. Attorney
561 209-1047

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To

Richards, Jason R.

B

A. Marie Villafana
Assistant U.S. Attorney
561 209-1047

Original Message
From: Richards, Jason R.
Sent: Thursday, February 14, 2008 3:10 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re: list of names

B??? NYC or d.

Original Message From: Villafana, Ann Marie C. (USAFLS) Ann.Marie.C.Villafana@usdoj.gov To: Kuyrkendall, E N.; Richards, Jason R. Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names

From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: List of names

Here are the names of people I am intending to keep in the indictment: Virginia ( eyewitness info only) Carolyn - initials only, not a listed Jane Doe w L

Alex H

Britany

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To

Kuyrkendall, E N.Richards, Jason R.

Hi guys — Here is the most recent draft. I have only looked at the overt acts sections for the girls we are keeping. Can you go through those and check the facts? Also, can you figure out which trips we can drop from the oven acts? I think I only have 2 phone calls from Nadia, so if there are some calls I can add, please point those out, too.

I will turn to the new girls tomorrow.

Thanks.

POF

080214 revised
indictment.pdf

A. Marie Villafafia
Assistant U.S. Attorney
561 209-1047

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To

Kuyrkendall, E N.Richards, Jason R.

Did you ever talk to Nicole R.?

Do we have any time frame, messages, or phone calls for Jennifer A.?

Thanks.

A. Marie Villafana
Assistant U.S. Attorney
561 209-1047

K

To

Villafana, Ann Marie C. (USAFLS)

Only pbpd spoke with NR. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for JA. KH and NR went betwn 10/03-05/04. JA's last visit.

Original Message ----- From: Villafana, Ann Marie C. (USAFLS) Ann.Marie.C.Villafana@usdoj.gov To: Kuyrkendall, E N.; Richards, Jason R. Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions

Did you ever talk to Nicole R.?

Do we have any time frame, messages, or phone calls for Jennifer A.?

Thanks.

A. Marie Villafana

Assistant U.S. Attorney

561 209-1047

V

To

Kuyrkendall, E N.

Hi Nesbitt -- Just one more question, I hope. Where did JA and KH go to school? They both say they went to the same school, but one says Wellington High and the other says Palm Beach Central. And do you know what year(s) they graduated?

Thanks.

A. Marie Villafana
Assistant U.S. Attorney
561 209-1047

Original Message From: Kuyrkendall, E N. Sent: Friday, February 15, 2008 10:36 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: I am back with more questions

Only pbpd spoke with NR. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for JA. KH and NR went betwn 10/03-05/04. JA's last visit.

----- Original Message From: Villafana, Ann Marie C. (USAFLS) Ann.Marie.C.Villafana@usdoj.gov To: Kuyrkendall, E N.; Richards, Jason R. Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions

Did you ever talk to Nicole R.?

Do we have any time frame, messages, or phone calls for Jennifer A.?

Thanks.

A. Marie Villafana
Assistant U.S. Attorney
561 209-1047

K

To

Villafana, Ann Marie C. (USAFLS)

Marie, I just recvd about 5 emails from you. I do not have my books here. I will look at things first thing tues and answer whatever we did not already talk about. We did hear back from amazon and they would like cc info, Jason will work with them next week. Sorry I did not get your emails sooner.

----- Original Message
From: Villafana, Ann Marie C. (USAFLS) Ann.Marie.C.Villafana@usdoj.gov
To: Kuyrkendall, E N.
Sent: Fri Feb 15 12:56:16 2008
Subject: RE: I am back with more questions

Hi Nesbitt -- Just one more question, I hope. Where did JA and KH go to school? They both say they went to the same school, but one says Wellington High and the other says Palm Beach Central. And do you know what year(s) they graduated?

Thanks.

A. Marie Villafana
Assistant U.S. Attorney
561 209-1047

K

To

Villafana, Ann Marie C. (USAFLS)

Marie,

Hope you had a great weekend.

Well it ha been easy and I dont know if you can make any sense of it.

Facts: —end SK had contact 9 times between (7/15/2004 - 10/26/2004) and 5K had contact 1 time (10/26/2004) This is appears to be ACs fathers phone. We believe we have AC cellphone at the time and no calls with SK

Testimony:

P( brought) stated Spring of her Junior year. (Estimated to be Spring 2004)

and stated sophomore year -( this time line does not fit at all) DH and AC both estimated to be Sophomores 02-03

stated she went between January and May of Senior year which is believed to be Jan - May 2005. She turned 18 in Feb 2005. I do not know if she was being truthful about the time of the year or if she was more concerned about when she turned 18.

SOooooowho knows....
H. Born in 1986

H. graduated from RPBHS 2004 A. graduated from RPBHS 2004

1624

08-80736-CV-MARRA

P-014584

EFTA00189310

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To

Kuyrkendall, E N.Richards, Jason R.

Cecilia's last name is Steen or Feen and her phone number is 212-750-9895 (this may be an office number, not a cell phone number). They also show another corporate name: "Max Hotel Services Corp.-

They show a phone number for Epstein and Eric Gany as 212 750-9790

They have an e-mail address for Nadia as: Nadia2 I 02(avahoo.com and show her phone number as 917-476- 9463 •

The notes show that the Max Hotel Services Corp credit card was declined and then they show Bella Tsukeman at 212-750-9896, with company name "NYSG LLC"

They want us to be more specific about individual shipment records, so we will have to comb through what they gave us to identify specific shipments.

lam running to lunch but will be back this afternoon.

Thanks.

A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

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To

Kuyrkendall, E N.

Hi Nesbitt — Can you e-mail or fax me the dates of the calls? I can add them to the indictment today. I think Karen is going to try to finish her review over the weekend.

Thanks.

A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

K

To

Villafana, Ann Marie C. (USAFLS)

Ill fax it in 5 min(what fax U?)

----- Original Message -----
From: Villafana, Ann Marie C. (USAFLS) Ann.Marie.C.Villafana@usdoj.gov
To: Kuyrkendall, E N.
Sent: Fri Feb 22 14:07:06 2008
Subject: Phone call info

Hi Nesbitt - Can you e-mail or fax me the dates of the calls? I can add them to the indictment today. I think Karen is going to try to finish her review over the weekend.

Thanks.

A. Marie Villafaha

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777