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Correspondence · Feb. 2008

Prosecutor–FBI emails on victim timelines in Epstein case, Feb. 2008

Emails between an assistant US attorney and an FBI agent discussing witness timelines, school records, and phone contacts in the Epstein investigation.Machine-written summary

Villafana, Ann Marie C. (USAFLS)

From:
Sent:
To:
Subject:

Kuyrkendall, E N.

Tuesday, February 19, 2008 2:03 PM

Villafana, Ann Marie C. (USAFLS)

Response to questions

Marie,

Hope you had a great weekend.

Well it has not been easy and I dont know if you can make any sense of it.

and SK had contact 1 time (10/26/2004) This is appears to be AC’s father’s 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

graduated from RPBHS 2004

A. graduated from RPBHS 2004

1624

08-80736-CV-MARRA

P-014584

EFTA00189310

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 Villafaña 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.

08-80736-CV-MARRA

P-014585

EFTA00189311

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

1627

08-80736-CV-MARRA

P-014586

Prosecutor–FBI emails on victim timelines in Epstein case, Feb. 2008

Emails and letters

Emails between an assistant US attorney and an FBI agent discussing witness timelines, school records, and phone contacts in the Epstein investigation.

DOJ Epstein Files, Data Set 9 · Feb. 2008

Villafana, Ann Marie C. (USAFLS) <table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Subject:</td </tr </table Kuyrkendall, E N. Tuesday, February 19, 2008 2:03 PM Villafana, Ann Marie C. (USAFLS) Response to questions Marie, Hope you had a great weekend. Well it has not been easy and I dont know if you can make any sense of it. and SK had contact 1 time (10/26/2004) This is appears to be AC's father's 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 s…