EFTA00226396

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1 
was made was a trip over to Mr. Epstein's house to 
2 
perform a massage. 
3 
MS. 
Yes, ma'am. 
4 
A GRAND JUROR: couldn't they put anything in 
5 
this indictment about stalking her, are there any 
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rules against stalking children? 
7 
MS. VILLAFANA: I will address -- that is a 
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legal question that i will address when the Special 
9 
Agent is outside of the Grand Jury. Any other 
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factual questions related? 
11 
A GRAND JUROR: I don't have a question 
12 
relating to Jane Doe number 4, it was a question 
13 
asked last week, what does Mr. Epstein do for work, 
14 
how does he make his money? I asked that late, 
15 
late in the ame last week. 
16 
MS. 
Okay, I guess we can just 
17 
address that now. 
18 
BY MS. VILLAFANA: 
19 
Q 
What is Mr. Epstein's state of profession? 
20 
A 
He is an investor. 
21 
Q 
And he manages portfolios valued at about a 
22 
billion or more? 
23 
A 
Yes. 
24 
Q 
who is his best known client? 
25 
A 
The owner of the Limited and victoria secret. 
OFFICIAL REPORTING SERVICE (954) 467-8204 
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Q 
And you mentioned that as gifts Mr. Epstein 
2 
tended to give Victoria secrets panties and bra sets? 
3 
A 
Yes. 
4 
Q 
Does that answer the question? 
5 
A GRAND JUROR: Yes. 
6 
MS. 
Yes, ma'am. 
7 
A GRAND JUROR: Count 28 I thought I heard 
8 
that -- I thought I heard the detective say that it 
9 
was the Gulfstream rather than the Boeing 727 on 
10 
flight records, just for your info. 
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MS. VILLAFANA: Count number 28, let's go back 
12 
there. 
13 
BY MS. VILLAFANA: 
14 
Q 
Could you restate for the Grand Jury which 
15 
company owns the Gulfstream? 
16 
A 
The Gulfstream is owned by Hyperion Air, Inc. 
17 
Q 
And the Boeing is owned by whom? 
18 
A 
JEGE, Inc. 
19 
Q 
Any other questions before we go on to Jane 
20 
Doe number 5? We have four minutes. 
21 
Special Agent Kuyrkendall, why don't I ask you 
22 
to step outside so I can answer that question for the 
23 
Grand Jury and address some issues. 
24 
(The witness was excused from the Grand Jury 
25 
room.) 
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(Questions posed by the Grand Jury.) 
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(The testimony of the witness was concluded 
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1 
CERTIFICATE OF REPORTER 
2 
3 
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I certify pages 2 through 36 are a true transcript of my 
6 
shorthand notes of the testimony of E. 
7 
Kuyrkendall before the Federal Grand Jury, west Palm 
8 
Beach, Florida on the 15th day of Tuesday, 2007. 
9 
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kIct\,,, A 
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Nancy Siegel-Notary Public 
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Commission #DD0282274 
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Expires may 8, 2008 
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OFFICIAL REPORTING SERVICE (954) 467-8204 
EFTA00226639

LAW OFFICES OF 
Gurtaban B. Laconic, PG 
A PROFESSIONAL CORPORATION 
148 CAST 78,-  STREET 
NEW YORE., NEW YORK 10021 
GERALD B. LEFCOURT 
IlifCOUR@WCOUSIAT COM 
SHERYL E. REICH 
roichadcouriwtoum 
RENATO C. STABILE 
Pabil*Ellefoourtlawcorn 
FAITH A. FRIE0mAN 
iMatnenalelowitaw Torn 
VIA E-MAIL 
pt
Ft3W
IEs
tief, Northern Region 
Office of the United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beach, Florida 33401 
Dear al 
May 22, 2007 
Jeffrey Epstein 
TELEPHONE 
12 I a) 737-0400 
FACSIMILE 
(212) 9884102 
I write as counsel to Jeffrey Epstein, the subject of a grand jury investigation being 
conducted by your office. 
I understand from you that in the next month or two a decision will be made by your 
office whether to seek an indictment of Mr. Epstein. This will confirm that, prior to any such 
decision being made, 1 and other attorneys on behalf of Mr. Epstein will be given an opportunity 
to meet with you. 
Additionally, because we believe that any decision to indict requires both a complex legal 
analysis in a detailed factual context and resolution of significant policy concerns, if our meeting 
does not resolve the matter, we would like an opportunity to make a presentation first to Matthew 
Menchel, Chief of the Criminal Division, and Jeffrey Sloman, First Assistant United States 
Attorney, and then, again, if no resolution is reached, the opportunity to meet with United States 
EXHIBIT 28 
EFTA00226640

L.Aw Orr ICES or 
GERAIS) 13. InecounT, P.C.. 
Deputy Chief, Northern Region 
Office of the United States Attorney 
Southern District of Florida 
May 22, 2007 
Page 2 
Attorney Alexander Acosta. 
Thank you for your cooperation in this matter. If you have any questions, please do not 
hesitate to call. 
,Very truly yours, 
A
cc: 
Gerald B. Lefcourt 
EFTA00226641

VilWane, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Cc: 
Subject: 
Attachments: 
Gentlemen, 
Jeffrey Epstein 
2007-05-22 letter to AUSA Lourie.pdf 
Marie and I have already met with Lefcourt, which is really the meeting I promised him. I spoke to him last week and he 
said he had more information they wanted to present. I told him he could make an appointment to come in again if he 
wanted to and that we would meet with him again, but I did not promise that we would wait to give him a meeting 
"before" we charged. 
So, I think he is really ready for the next level rather than a second meeting with me. Mike Tein also mentioned to me 
at some point that they wanted to make a presentation on the law and I suggested to him that he contact Matt without 
telling him exactly what stage of review we were at. I don't know if Tein and Lefcourt have crossed wires or not. 
In any event, I am forwarding this letter to you. I am going to suggest to Lefcourt the same thing that I suggested to 
Tein. I assume you would grant his attorneys a chance to make whatever presentation they desire. It would probably 
be helpful to us in any event to hear their legal arguments in case we have missed something. Whether in would be 
present or grant them another meeting after that is his call. 
Andy 
- - 
From: 
Se 
To: 
Cc: 
Subjeet-3effrey Epstein 
-
.
\
-
-
 
-
-
-
-
-
 
.
-
^
 
ailto:GBL@Iefcourtlaw.corn] 
Andy, attached is a letter seeking meetings. as discussed with you, but with others if it is not resolved. Thanks for your 
attention. Could you email back so that I know you have received this letter? 
Gerald B. Lefcourt 
Gerald B. Lefcourt, P.C. 
148 E. 78th Street 
New York New York 10021 
Tel. 
Fax 
obkaletcourtlaw com 
153 
Exhibit 28 
EFTA00226642

From: 
Sent: 
To: 
Subject: IS1 just want to again voice my disagreement with promising to have a meeting or having a 
urt or any other of Epstein's attorneys. As I mentioned, this is not a case where we will be 
sitting down to negotiate whether a defendant will serve one year versus two years of probation. This is a case 
where the defendant is facing the possibility of dozens of years of prison time. lust as the defense will defend a 
case like that differently than they would handle a probation-type case, we need to handle this case differently. 
Part of our prosecution strategy was already disclosed at the last meeting, and I am concerned that more will be 
disclosed at a future meeting. 
: Jeitrey Epstein 
PM 
u think? 
My co-chair, 
, who has prosecuted more of these cases than the rest of us combinedianclaAcho 
, also opposes a meeting. We have 
been accused of not being "strategic thinkers" because of our opposition to these meetings, but we are simply 
looking at this case as a violent crime prosecution involving stiff penalties rather than as a white collar or public 
corruption case where the parties can amicably work out a light sentence. 
With respect to the "policy reasons" that Lefcourt wants to discuss, those were already raised in his letter 
(which is part of the indictment package) and during his meeting with Andy and myself. Those reasons are: (I) 
he wants the Petit policy to trump our ability to prosecute Epstein, (2) this shouldn't be a federal offense, and 
(3) the victims were willing participants so the crime shouldn't be prosecuted at all. Unless the Office thinks 
that any of those arguments will be persuasive, a meeting will not be beneficial to the prosecution, it will only 
benefit the defense. With respect to Lefcourt's promised legal analysis, that also has already been provided. 
The only way to get additional analysis is to expose to the defense the other charges that we are considering. In 
my opinion this would seriously undermine the prosecution. 
The defense is anxious to have a meeting in order to delay the investigation/prosecution, to find out more about 
our investigation, and to use political pressure to stop the investigation. 
I have no control over the Office's decisions regarding whether to meet with the defense or to whom the facts 
and analysis of the case will be disclosed. However, if you all do decide to go forward with these meetings in a 
way that is detrimental to the investigation, then I will have to ask to have the case reassigned to an AUSA who 
is in agreement with the handling of the case. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
Sent: Tuesda Ma 22 2007 6:33 PM 
To: 
Subject: FW: Jeffrey Epstein 
EFTA00226643

fyi 
From: 
Sent: 
ay, ay 
To: 'Gerald Lefcourt' 
Subject: RE: Jeffrey Epstein 
I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and 
I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests 
implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your 
understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we 
don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to 
make a presentation to us, we are willing to listen. 
Along those lines, given the fact that we have already met once, with schedules being what they are, it makes sense for 
our criminal chief, Matt Menchel, to be included when you make another presentation, rather than working up the 
chain incrementally. I realize you were being respectful in not attempting to leapfrog over me, which I appreciate. I 
will pass on your request to meet with the U.S. Attorney as well, but can't commit for him one way or another. When 
you have some dates in mind, let me know and I will try to set up a meeting in Miami. 
From: Gerald Lefcourt [mailto:GBL@Iefcourtlaw.cornj 
Sent: Tuesday, May 22, 2007 2:05 PM 
TANIS 
Subje 
e rey Epstein 
M
I
 
attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your 
attention. Could you email back so that I know you have received this letter? 
Gerald B. Lefcourt 
Gerald B. Lefcourt, P.C. 
148 E. 78th Street 
New York, New York 10021 
Tel. 
Fax 
0blOlefcourtlaw.com 
Tracking: 
2 
EFTA00226644

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Subject: 
Please put in your file. thx 
FW: Jeffrey psein 
From: Gerald Lefcourt [mailto:GBLglefcourtlaw.com] 
Sent: Wednesda 
Ma 23, 2007 5:00 PM 
To: 
Subject: RE: Jeffrey Epstein 
Thanks for the email. I will get back to you as to timing of the meeting. 
Gerald B. Lefcourt 
Gerald B. Lefcourt. P C 
148 E. 78th Street 
New York New York 10021 
Tel. 
Fax ?Mr" 
From: Lourie, Andrew (USAFLS) [mailto:Andrew.Lourtegusdoj.gov] 
Sent: Tuesday, May 22, 2007 6:32 PM 
To: Gerald Lefcourt 
Subject: RE: Jeffrey Epstein 
I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and 
I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests 
implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your 
_understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we 
don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to 
make a presentation to us, we are willing to listen. 
Along those lines, given the fact that we have already met once, with schedules being what they are, it makes sense for 
our criminal chief, Matt Menchel, to be included when you make another presentation, rather than working up the 
chain incrementally. I realize you were being respectful in not attempting to leapfrog over me, which I appreciate. I 
will pass on your request to meet with the U.S. Attorney as well, but can't commit for him one way or another. When 
you have some dates in mind, let me know and I will try to set up a meeting in Miami. 
From: Gerald Lefcourt [mailto:GBLglefcourtlaw.com] 
May 22, 2007 2:05 PM 
T 
C 
Su 
191 
EFTA00226645

Andy, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your 
attention. Could you email back so that I know you have received this letter? 
Gerald B. Lefcoun 
Gerald B. Lefeourt. P.0 
148 E. 78th Street 
New York New York 10021 
Tel. 
.0400 
Fax 
oblate court aw.com 
142 
EFTA00226646

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
COPY 
RE: OPERATION LEAP YEAR 
/ 
TESTIMONY 
Ill=
SPECIAL AGENT 
Federal Grand Jury 07-103 
Federal Building 
U.S. Courthouse 
West Palm Beach, Florida 
Tuesday, May 22, 2007 
APPEARANCES: 
Exhibit 29 
OFFICIAL REPORTING SERVICE, LLC 
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The sworn testimony of SPECIAL AGENT 
E. 
was taken before the 
Federal Grand Jury, West Palm Beach Division, 
Federal Building, U.S. Courthouse, Palm Beach 
County, State of Florida, on Tuesday, May 22, 
2007. 
Paula E. Angelocci, Certified Court 
Reporter and Notary Public, State of Florida, 
Official Reporting Service, LLC, 524 South Andrews 
Avenue, Suite 302N, Fort Lauderdale, Florida, 
33301 , was authorized to and did report the sworn 
testimony. 
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(Witness enters the Grand Jury Room.) 
THE FOREPERSON: 
You do solemnly swear 
that the testimony you give will be the 
truth, the whole truth, and nothing but the 
truth, so help you God? 
THE WITNESS: 
I do. 
THE FOREPERSON: Thank you. 
Please be 
seated. 
EXAMINATION 
BY MS. 
Q 
Good afternoon, Special Agent. 
A 
Good afternoon. 
Q 
Could you remind the grand jury of your 
name and with whom you are employed? 
A 
It's 
I'm a 
special agent with the FBI here in West Palm Beach 
and I work violent crimes. 
Q 
Are you the case agent on Operation Leap 
Q 
Okay. Before we get back to our review 
of the draft proposed indictment, I know that a 
question was raised regarding whether the grand 
jury transcripts are being made available to 
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counsel for the defense, are they? 
A 
No. 
Q 
And is Mr. Epstein considered a high 
flight risk by the FBI and the U.S. Attorney's 
Office? 
A 
Yes, he is. 
Q 
So is the status of the investigation in 
terms of when an indictment might be returned 
considered highly confidential? 
A 
Yes. 
Q 
And are there any personal relationships 
between any members of the U.S. Attorney's Office 
and counsel for Mr. Epstein? 
A 
Yes. 
Q 
And is that one of the reasons why we 
have decided to use, In Re: Abbott, when referring 
to this case? 
A 
Yes. 
Q 
Okay. 
Now we had left off just prior to 
the beginning of the discussion of Jane Doe Number 
Five. Could you tell the grand jury a little bit 
about Jane Doe Number Five? 
A 
Jane Doe Number Five is Felicia E. 
Her 
date of birth is June 18, 1987. 
We have phone 
activity that began with Felicia when she was 17 
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years old beginning in November of 2004, going 
through to almost April, I guess, to the end of 
March 2005. 
We have contact, telephone contact 
between 
with 
approximately 70 phone calls in that time period 
as well as approximately seven phone calls with 
Adriana Ross regarding the setting up of 
appointments to provide massages to Mr. Epstein. 
Q 
Now did Felicia explain how she was 
first introduced to Mr. Epstein? 
A 
Yes, she did. Shasdy Il was the one 
that approached Felicia. III'. 
also attends 
Royal Palm Beach High School as well as our other 
first four girls on the board, the Jane Does up 
there. 
Shasdy told her that she would need to 
wear something sexy, that she would be providing 
Mr. Epstein with a massage and that she would 
receive $200, and if she was asked she should tell 
Mr. Epstein that she was 18. 
On the first massage that Felicia went 
to Mr. Epstein's house, she removed her shirt at 
his request and she performed the massage. She 
was paid $300 for that massage. 
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During that massage, she told Mr. 
Epstein that she was 18 years of age. He asked 
her age. They also discussed many things that 
I'll" a was interested in. 
They talked about his ranch. They 
talked about horses. They actually also talked 
about cars. 
At one point later on, Mr. Epstein 
let's her drive a brand new Lexus, test drive a 
brand new Lexus. So those were some of her 
interests and Mr. Epstein talked to her about 
that. 
Illilla told us that the massages became 
more sexual in nature and she stated that she did 
more than ten massages, but that she couldn't 
quite put a number on how many massages she 
provided to Mr. Epstein, but it was definitely 
more than ten. 
She was not -- when she was interviewed 
by the Palm Beach Police Department, she did tell 
them that it was more around five or six massages. 
She stated that she minimized to the detectives 
when they came to interview her. 
They came to her house and her dad was 
due home any time and what was foremost on her 
mind was my dad is going to be here any minute. 
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She cooperated. 
She told them what had happened, but she 
minimized it more in an effort that she just 
wanted them to leave before her parents got home. 
At this point, her parents were not aware of what 
took place. 
As the massages became more sexual in 
nature, she describes that the first sexual 
massage -- he always instructed her on what to do, 
and on the first massage he had asked her to 
remove her clothing. 
She was down to her underwear at this 
point. 
He asked her to straddle him while he laid 
face up and continued to massage his chest and 
pinch his nipples and rub his chest. 
He at that 
point reached through her legs and masturbated. 
On another occasion, she was completely 
nude and she did several of the massages in the 
nude for Mr. Epstein. 
In this particular massage, she stated 
that Mr. Epstein licked his hand and went down and 
stroked her vagina and actually penetrated her 
vagina. 
She pulled away and he said that he 
wanted to touch her and that he also wanted to 
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taste her. 
He stopped at that time, but then 
before the massage was over, he digitally 
penetrated her again. 
He had used a back massager on her on at 
least two occasions. She did not like that and 
she told him that and he responded something to 
the effect: 
What are you scared to have pleasure? 
And she told him she didn't like it. 
On the second to the last massage that 
=.a 
gave Mr. Epstein, she was giving him a 
massage and he took her into the bedroom and asked 
her to get fully unclothed. 
He actually took a phone call and told 
her that she should get undressed and lay on the 
bed completely naked. 
He just wanted to look at 
her. He took his phone call. 
After the phone call was over, he ended 
up vaginally penetrating Felicia as well as 
performing oral sex on Illilla. She said that she 
felt very dirty after that massage or after that 
time and she had decided that the next massage 
would be her last massage, that she did not want 
to go back. 
During the last massage she gave, she 
kept looking at the clock. 
Mr. Epstein commented 
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and noticed that she was looking at the clock and 
she made reference to that her boyfriend was 
waiting and Mr. Epstein said that, you know, she 
was ruining his massage and that if she didn' t 
want to be here she should leave. 
She told him at this time this would be 
her last massage. She was paid anywhere Irom $300 
to $600 during the time that she worked for Mr. 
Epstein. It was 
who took her upstairs that 
first time or took her upstairs and set up the 
massage table. 
She was given some gifts by Mr. Epstein 
as well. She received bra and pantie sets Irom 
him, 'a 
Secret bra and pantie sets. She 
also received a book of poetry from Mr. Epstein. 
She was Western Unioned a wire of $200 
as a Christmas bonus to I'll"  a from Mr. Epstein. 
Q 
How did Mia 
get to and from Mr. 
Epstein's home? 
A 
She had a vehicle that she would drive 
if she didn't ride with one of the other girls. 
If she was grounded and could not get to Mr. 
Epstein's house, he would send a car for her. 
There was a local taxi service and she 
stated that on several occasions it was a Lincoln 
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