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Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey E stein/ AMENDED NOTIFICATION OF IDENTIFIE 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
L Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)8204777 July 10, 2008 NOTIFICATION OF By virtue o
0736-CIV-MARRA 000771 EFTA00210303 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: 500 South A
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
0, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bo enschutz & Dutko Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: 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 y
0 South Australian Ave., Suite 400 West Palm Reach, FL 3340! (561) 820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bo enschutz & Dutko Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States At
lea. 7/10/08 Fax & Mail Mailed Goldberger 7/10/08 to Work release notification to any 12/5/08 follow up to Kuvin 12/8 9/2/08 Mail to Leopold It; I') Robert Josefsberg, Esq. Podhurst Orseck, P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Han
ion of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 37 This vicun was represented by Dutko, who was paid by Epstein. Dutko insisted on 6001 immunity before allowing this victim to testify before the grand jury. 12/7/07 letter informing
send it out. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification e- mail to atty 12/8/08 9/2/08 Mail to Dutko Michael E. Dutko, Esq. Bogenschutz & Dutko 38 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letters prepared
: As we discussed, l have attached a notification of Mr. Epstein's release. The notification addresses both Ms — in case the earlier e-mail to Mr. Leopold did not go through. Thank you. 35 EFTA00224924 U.S. Department of Justice VIA ELECTRONIC MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko Uni
Dutko, Esq. Bogenschutz & Dutko United States Attorney Southern District of Florida Re: Jeffrey Epstein/ iotification of Work Release Dear Mr. Dutko: 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 y
Ms — in case the earlier e-mail to Mr. Leopold did not go through. Thank you. 35 EFTA00224924 U.S. Department of Justice VIA ELECTRONIC MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko United States Attorney Southern District of Florida Re: Jeffrey Epstein/ iotification of Work Release Dear Mr. Dutko
. 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
00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM
enschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: 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 y
Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey E stein/ AMENDED NOTIFICATION OF IDENTIFIE 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
0736-CIV-MARRA 000771 EFTA00189526 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: July 10, 20
L Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: July 10, 2008 NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you p
he wanted to pursue it on her own. The father essentially did this on his own.” Jane Doe has’ béen es- tranged from her father since Thanksgiving, Leopold said. “That's why it's even stranger what he did,” he said. . The girls mother is asking a judge in their divorce case to find the father in contemp
file is any indicator, they've made no ef fort to depose the girls. Neither prosecutors nor defense attorneys have sought to question Robson, said Dutko, her attorney. She recruited teenage girls to vis- it Epstein for massages and sexual activity, Palm Beach police said, and presumably would be a key
Entities connected to both Leopold and Michael E. Dutko

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Palm Beach Gardens
LOCATIONRobert C. Josefsberg
PERSONSpencer Kuvin
PERSONRichard Horace Willits
PERSON
Lake Worth
LOCATIONJack Scarola
PERSONTheodore J. Leopold
PERSON
Kenneth Marra
PERSON
Sarah Kellen
PERSON
United States
LOCATIONFBI
ORGANIZATION
Alexander Acosta
PERSONHerman
PERSON
Department of Justice
ORGANIZATIONKatherine W. Ezell
PERSONScott Rothstein
PERSON