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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
illafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EFTA00224914 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
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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
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00189517 C.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopol
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
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00210294 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Fac
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Mutual Connections (32)
Entities connected to both Leopold and C.S. Department
Jeffrey Epstein
PERSON104 w/ Leopold·7 w/ C.S.
JG
Jack Goldberger
PERSON71 w/ Leopold·3 w/ C.S.
Palm Beach Gardens
LOCATION61 w/ Leopold·3 w/ C.S.
Lake Worth
LOCATION46 w/ Leopold·3 w/ C.S.
TL
Theodore J. Leopold
PERSON46 w/ Leopold·3 w/ C.S.
RW
Richard Horace Willits
PERSON44 w/ Leopold·3 w/ C.S.
RJ
Robert C. Josefsberg
PERSON37 w/ Leopold·3 w/ C.S.
Kenneth Marra
PERSON37 w/ Leopold·2 w/ C.S.
Virginia Giuffre
PERSON32 w/ Leopold·2 w/ C.S.
United States
LOCATION29 w/ Leopold·2 w/ C.S.
HE
Herman
PERSON26 w/ Leopold·3 w/ C.S.
Department of Justice
ORGANIZATION24 w/ Leopold·5 w/ C.S.
Jeffrey Marc Herman
PERSON26 w/ Leopold·3 w/ C.S.
Alexander Acosta
PERSON21 w/ Leopold·5 w/ C.S.
FBI
ORGANIZATION23 w/ Leopold·2 w/ C.S.
LB
Leon Black
PERSON22 w/ Leopold·3 w/ C.S.
Southern District
LOCATION14 w/ Leopold·6 w/ C.S.
Bill Richardson
PERSON18 w/ Leopold·2 w/ C.S.
A. Marie Villafana
PERSON13 w/ Leopold·3 w/ C.S.
WE
Weiss
PERSON13 w/ Leopold·2 w/ C.S.