Epstein Secrets

in New York, where he owns a 51,000-square-foot Manhattan mansion. "It's validation of what we're saying in the civil cases," said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in

ying in the civil cases," said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients" as well. I

ct Prior to Signing NPA Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard n/a - not identilied until alter NPA vk as signed None 7/21/08 Mail Mailed to Go

tification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 7 Spencer T. Kuvin, Esq. Ted Leopold, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens. Florida 33410 Not identified during State or Federal investigation.

orida 500 South Australian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)820-8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey EnsteinNirginia Alvarez. Anucliotie Caval

S. Attorney EFTA00224919 Villafana, Ann Marie C. (USAFLS) From: Villafana, 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.

I'm assuming Counsel is not 22 asking you to divulge attorney/client 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 3801316 EFTA00234261 Case 9:08-cv-8080

cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan

Villafafla 500 S. Australian Ave, 4th Floor West Paint Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Jeffrey Herman, Esq. DATE:. July 10. 2008 FAX NO. 305-931-0877 PHONE NO. 305-931-2200 # OF PAGES: 13 RE: Jeffrey Epstein FROM: A. MARIE VILLAFATRA, Assi

arie Malaita 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8?11 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Ted Leopold, Esq. DATE: July 10, 2008 FAX NO. (561) 697-2383 PHONE NO. 561 684-6500 ge? # OF PAGES: 4 RE: FROM: A. MARIE VILLAFAIRA, Assistant U.S. A

he owns a 51,000 sq uare-foot Manhattan mansion. "We think this is an extremely important event that will help the civil cases: said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. ifs validation of what we're saying in the eivi cases? West Palm Beach attorney Ted Le

Herman, who represents the alleged victims in the federal lawsuits. ifs validation of what we're saying in the eivi cases? West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients' as well. In

him in New York. Upon his release, Epstein, 55, will be under house arrest for a year and must register BILL INGRAM/Staff Pitotovapher Attorney Jeffrey Herman, whose clients are suing Palm Beadier Jef- frey Epstein, speaks Wednesday outside the county stockade. for life as a sex offender. He will be under

nd pain" as a result of Epstein's "reckless conduct." Jane Doe lust didn't want the lawsuit going forward with the father's involve- ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- • tranged from h

I'm assuming Counsel is not 22 asking you to divulge attorney/client 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Sulte 500 - West Palm Beach, FL 33401 MI of 311 EFTA00180444 Case 9:08-cv-80

cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan

ney/client privilege. 21 22 asking you to divulge attorney/client -- 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Any conversations that you and I have had MR. LEOPOLD: I'm assuming Counsel is not Ph. Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm

cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan

m assuming Counsel is not 22 asking you to divulge attorney/client -- 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 31 d711 EFTA00232170 Case 9:08-cv-80804-KAKI ent 1 Entered on

cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan