Epstein Secrets

of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, Garcia. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07

identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification fro

identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek Shasdy Velasco R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT ' I have received th

2/21/1987 Age: 17 • dress: 349 86th Terrace South, West Palm Beach, FL 33411 Phone: 561-201-2072 (C); 561-547-2415 (11); 561-798-1747 VALLARO, (Garcia - married name) DOB: 7/1986 Age: 17 Address: 8500 Tidewater Drive, Apt 61, Norfolk, VA 23503 Phone: 757-493-3750 (H) D :02/08/1987 Age: 17 A

500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED S A MAIL Ms. Pentek Re: Jeffrey Epstein= Pentek: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Pentek: By virtue of this letter, the United States Attorney's Office fo

008 Page 2 Finally, we demand that you make no contact with our clients diredy,kt_nd contact th i er ionl through our office. Our clients include Garcia, Faith Pentek and Alvarez. Sincerely, effrey M. Herman EFTA00190706 09/16/2088 17:18 PODHURST.ORSECK NO.269 D831 PQDHURST ORSECK, P.A. Ci

ing victims in claims against Jeffrey Esptein and direct Malibu make no contact with an af them, except through our office: Michele Garcia, Faith Pentek and Alvarez. We further believe that Mr. Epstein's plan for you to represent victims, and for the Assistant U.S. Attorney to assist you in solicit

To: Jeffrey Epsteinfjeevacationagmail.comj From: story cowles Sent Tue 5/11/2010 4:40:45 PM Subject Re: May 15 - 9:00am (Garcia, Alverez, Morgan) May 17 - 9:00am (Lopez, Zalis, Pentek) June 4 - 9:00am (Licata) Professional Dis • ute Resolutions U --- On Tue, 5/11/10, Jeff

ail.comj From: story cowles Sent Tue 5/11/2010 4:40:45 PM Subject Re: May 15 - 9:00am (Garcia, Alverez, Morgan) May 17 - 9:00am (Lopez, Zalis, Pentek) June 4 - 9:00am (Licata) Professional Dis • ute Resolutions U --- On Tue, 5/11/10, Jeffrey Epstein jeevacation(a`gmaiLcom> wrote: From: Jeffrey