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305-931-2200 Fax 305.931-0877 ssmahermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami. Florida 33160 vmothermanlaw.com March 31,2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Flori
Attorney, 401 N. Dixie Highway, West Palm Beach, FL 33401 Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200. Palm Beach Gardens, FL 33410 ker/020708 y-r; Case No. 08-80736-CV-MARRA 1 P-009016 EFTA00190950 • • • IN
at Hoffenberg's direction, used it to pay Stratford's bills. Approximately three to five days later, Hoffenberg gave Dryfus a sealed, unaddressed, Federal Express package containing $26,000 in cash. Dryfus also used these funds to pay Stratford's bills, including Hoffenberg's $250 per month parking expenses.
pstein Page 8 Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Counsel for Defendan Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related C
aken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00182975 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/20
FLSD Docket 06/05/2009 Page 6 of 6 Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related C
305-931-2200 Fax 305-931-0877 [email protected] 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Flori
Attorney, 401 N. Dixie Highway, West Palm Beach, FL 33401 Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33410 SANDRA K. McS Circuit Judg ker/020708 0 EFTA00178271 IN THE CIRCUIT COURT OF
Entities connected to both FedEx and Theodore J. Leopold

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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Lesley Groff
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Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
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Marc Rich
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Alaska
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David Rodgers
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George W. Bush
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Juan Alessi
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Bradley Edwards
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United States
LOCATIONJack Goldberger
PERSONJane Doe
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Prince Andrew
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Sarah Kellen
PERSONLeon Black
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Alan Dershowitz
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Department of Justice
ORGANIZATION