Epstein Secrets

rn District of Florida VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leo old P.A. Re: Jeffrey Epstein IDENTIFIED VICTIM Dear Mr. Leopold: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8104711 Facsimile: (561) 810-8777 July 10, 2008 NOTIFICATION OF • By vir

., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein. P.A. Re: Jeffrea NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the South

fana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5.53 PM To: Ted Leopold Subject: Work Release Notice — Leopold Client pdf Dear Mr. Leopold: Please review the attached with your client. Work Release lake -- Leopold. Sincerely, A. Marie Villajafia Assistant U.S. Attorney 500 S. Austr

alian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)820-8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey EnsteinNirginia Alvarez. Anucliotie Cavallaro Garcia. Michelle Licata

. Leopold, Esq. Ricci—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein. IDENTIFIED VICTIM. Dear Mr. Leopold: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8204711 Facsimile: (561) 820-8777 July 10, 2008 NOTIFICATION OF • By vir

e., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jetlexhincianée : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By v

Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 Kuvin, Spencer Todd [COR LD NTC] Ric

PE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite

i—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/S C NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Leopold: • By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to

U.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Dear Mr. I lerman: By virtue of this letter, the United States Attorney's Office

ld, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein= a: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Leopold: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not

e., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, t

i—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/S C NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Leopold: • By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to

Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)820-8722 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Dear Mr. I lennan: By virtue of this letter, the United States Attorney's Office

P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/Saige Gonzalez: NOTIFICATION OF IDENTIFIED VICTIM. Dear Mr. Leopold: • By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to

e.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein/Angelique Garcia (née Cavatiara): NOTIFICATION OF IDENTIFIED

y Jane Doe. (Kuvin, Spencer) (Entered: 09/15/2008) 09/16/2008 23 NOTICE of Substitution of Counsel by Theodore Jon Leopold on behalf of Jane Doe (Leopold, Theodore) (Entered: 09/16/2008) 09/18/2008 24 Unopposed MOTION for Extension of Time to File Response as to 19 Defendant's MOTION to Dismiss 1

levard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Joffrey Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 ci>suspended 06/ 10/ 2010</ I> Email: [email protected]

South Suit- 00 We h, Florida 33401 (56 CK A. GOLDBERGER, ESQ. lorida Bar No.: 262013 assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed that Mr. Leopold would accept service on behalf of Jane Doe No. 1, and that the undersigned had agreed not to take the d

orida, be taken at the same time, and for such further relief as this Court deems just and proper. Dated: March 31, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey . Her