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Document Mentions (5 shared documents)
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. 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
s the heartfelt regards of self and Special Agents and for the health and well-being of Ms. M. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00192776 U.S. Department of Justice United States Attorney Southern District
2 mentions1 same-page
Page ?Same page
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
lt regards of m self and Special Agents and Richards for the health and well-being of Ms. UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000758 EFTA00189513 U.S. Department of Justice United States Attorney Southern District
2 mentions1 same-page
Page ?Same page
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
regards of myself and Special Agents and Richards for the health and well-being of Ms. R_ UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000773 EFTA00189528 U.S. Department of Justice United States Attorney Southern District
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2 mentions1 same-page
Page ?Same page
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
Agents Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000758 EFTA00210290 U.S. Department of Justice United States Attorney Southern District
2 mentions1 same-page
Page ?Same page
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
ents Kuyrkendall and Richards for the health and well-being of Ms. R_ R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000773 EFTA00210305 U.S. Department of Justice United States Attorney Southern District
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Mutual Connections (178)
Entities connected to both Leopold and A. MARIE
Jeffrey Epstein
PERSON104 w/ Leopold·56 w/ A.
JG
Jack Goldberger
PERSON71 w/ Leopold·31 w/ A.
JD
Jane Doe
PERSON63 w/ Leopold·24 w/ A.
United States
LOCATION29 w/ Leopold·51 w/ A.
Bradley Edwards
PERSON56 w/ Leopold·24 w/ A.
Alexander Acosta
PERSON21 w/ Leopold·51 w/ A.
FBI
ORGANIZATION23 w/ Leopold·44 w/ A.
Palm Beach Gardens
LOCATION61 w/ Leopold·5 w/ A.
the Southern District
LOCATION21 w/ Leopold·42 w/ A.
Kenneth Marra
PERSON37 w/ Leopold·25 w/ A.
Sarah Kellen
PERSON43 w/ Leopold·18 w/ A.
A. Marie Villafana
PERSON13 w/ Leopold·46 w/ A.
Department of Justice
ORGANIZATION24 w/ Leopold·32 w/ A.
TL
Theodore J. Leopold
PERSON46 w/ Leopold·6 w/ A.
Lake Worth
LOCATION46 w/ Leopold·6 w/ A.
RW
Richard Horace Willits
PERSON44 w/ Leopold·6 w/ A.
Palm Beach Police Department
ORGANIZATION16 w/ Leopold·29 w/ A.
RJ
Robert C. Josefsberg
PERSON37 w/ Leopold·8 w/ A.
LB
Leon Black
PERSON22 w/ Leopold·20 w/ A.
JS
Jack Scarola
PERSON40 w/ Leopold·2 w/ A.