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owitz, Acosta, Villafaiia Sloman Email responding to Lefkowitz's statement in his letter that he needs to conduct "due diligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm B 3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Laurie Email re non-pro
response to Goldberger R - 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) It 6- 7/11/2008 Hearing before Jud
9571 MISS n AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained i
000855 EFTA00189610 U.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 VIA UNITED STATES MAIL Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey E stein/ AMENDED NOTIFICATION OF IDENTIFIE D
183222 MISS AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained i
500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561)8204711 Facsimile: (561)820-8777 September 2, 2008 VIA UNITED STATES MAIL Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein= a: AMENDED NOTIFICATION OF IDENTIFIE
e high school, to which Plaintiff honestly replied that she would graduate in 2004. Plaintiff massaged Defendant's lower back and calves. Defendant Podhurst Orsecic, P.A. 5 ZS Wet Meer Street Suite 800, Miami, FL 33130, Miami Fax • Fort Lauderdale EFTA00175433 Case 9:09-cv-80591-KAM Document 1 En
Page 11 Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 • Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related C
CRIPTION EFTA00180305 Case 0:08-cv 1 2 3 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 2 of 51 ROBERT C. JOSEFSBERG, ESQ. Podhurst Orseck Josefsberg 25 West Flagler Street Miami, FL 33130 4 For Jane Doe 101 (Via telephone) 5 KATHERINE W. EZELL, ESQ. 6 Podhurst Orseck Jos
, [amour GAM. ham 33133 23.1311 EFTA00180368 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McI
0348 MISS n AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained i
500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (560 820-8711 Facsimile: (561)8204777 September 2, 2008 VIA UNITED STATES MAIL Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey E stein/ AMENDED NOTIFICATION OF IDENTIFIE D
witz, Acosta, Villafatia Sloman Email responding to Lefkowitz's statement in his letter that he needs to conduct "due dilligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm )3-3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Lourie Email re non-pr
response to Goldberger B 65 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) B-67 7/11/2008 Hearing before Jud
Entities connected to both Podhurst and Theodore J. Leopold

Jeffrey Epstein
PERSONJack Goldberger
PERSONRobert C. Josefsberg
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Podhurst Orseck
ORGANIZATION
Kenneth Marra
PERSONLeon Black
PERSON
Palm Beach Gardens
LOCATIONSpencer Kuvin
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSONScott Rothstein
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
A. Marie Villafana
PERSON