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500 South Australian Ave, Suite 400 West Palm Beach. FL 33401 (561)8204711 Facslutik: (561) 820-8777 September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epstei AMENDED NOTIFICATION OF IDENTIFM. Dear Mr.
U.S. Department atJustice United States Attorney Southern District of Florida 500 South .4ustraltan Ave_ Suite 400 West Palm Reach. FL 3340 September 2, 2008 .
2 mentions1 same-page
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rict of Florida 500 South Australian Are Suite 400 West Palm Beach. FL 33401 (561)810.8'/1 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epstein: AMENDED NOTIFICATION OF IDENTIFIED VICTIM
U.S. Department atJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Paint Beach. FL 33401 Facsimile Septemb
2 mentions1 same-page
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08-80736-CIV-MARRA 000875 EFTA00189630 U.S. Department of Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 September 2, 2008 Re: Jeffre E stein AMENDED NOTIFICATION Dea
EY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000874 EFTA00189629 U.S. Department of Jastice United States Attorney Southern District of Florida September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TI
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2 mentions1 same-page
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00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman:
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00183249 U.S. Department ofJustice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
2 mentions1 same-page
Page ?Same page
08-80736-CIV-MARRA 000875 EFTA00210407 U.S. Department of .Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 500 South Australian Ave., Suite 400 West Palm Beach, FL 35401
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000875 EFTA00210407 U.S. Department of .Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Bi
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Mutual Connections (295)
Entities connected to both Jeffrey Marc Herman and U.S. Department
Jeffrey Epstein
PERSON380 w/ Jeffrey·247 w/ U.S.
JG
Jack Goldberger
PERSON292 w/ Jeffrey·39 w/ U.S.
Southern District
LOCATION182 w/ Jeffrey·46 w/ U.S.
Alan Dershowitz
PERSON199 w/ Jeffrey·23 w/ U.S.
JD
Jane Doe
PERSON197 w/ Jeffrey·14 w/ U.S.
Bradley Edwards
PERSON187 w/ Jeffrey·19 w/ U.S.
Kenneth Marra
PERSON170 w/ Jeffrey·33 w/ U.S.
United States
LOCATION69 w/ Jeffrey·84 w/ U.S.
Department of Justice
ORGANIZATION59 w/ Jeffrey·92 w/ U.S.
RW
Richard Horace Willits
PERSON139 w/ Jeffrey·4 w/ U.S.
MW
Martin Weinberg
PERSON126 w/ Jeffrey·15 w/ U.S.
Paul Cassell
PERSON137 w/ Jeffrey·3 w/ U.S.
Alexander Acosta
PERSON65 w/ Jeffrey·52 w/ U.S.
FBI
ORGANIZATION55 w/ Jeffrey·60 w/ U.S.
the Southern District
LOCATION66 w/ Jeffrey·48 w/ U.S.
RJ
Robert C. Josefsberg
PERSON93 w/ Jeffrey·14 w/ U.S.
A. Marie Villafana
PERSON81 w/ Jeffrey·23 w/ U.S.
HE
Herman
PERSON91 w/ Jeffrey·11 w/ U.S.
LB
Leon Black
PERSON36 w/ Jeffrey·60 w/ U.S.
George W. Bush
PERSON37 w/ Jeffrey·54 w/ U.S.