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ified below are individuals whom the United States was prepared to name as victims of an enumerated offense. Identified Individuals Alvarez cc: Karen Atkinson, AUSA Pentek By: Shasdv Velasco Sincerely, ( R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney-
identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification fro
identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek Shasdy Velasco R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT ' I have received th
ntact any of these victims. Sincerely, R. Alexander Acosta United Statea4ttorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, AUSA EFTA00194568 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Pa
500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED S A MAIL Ms. Pentek Re: Jeffrey Epstein= Pentek: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Pentek: By virtue of this letter, the United States Attorney's Office fo
ov> Sent: Wednesday, September 17, 200810:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFIS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Communications from Jeff Herman re Epstein matter Attachments: 080916 Ltr from Herman to Josefsberg.pdf; 080915 Ltr from
ing victims in claims against Jeffrey Esptein and direct Malibu make no contact with an af them, except through our office: Michele Garcia, Faith Pentek and Alvarez. We further believe that Mr. Epstein's plan for you to represent victims, and for the Assistant U.S. Attorney to assist you in solicit
Entities connected to both Karen Atkinson and Pentek

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Bill Richardson
PERSONGarcia
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONSouthern District
LOCATIONRobert C. Josefsberg
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON