Epstein Secrets

00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jetlexhincianée : NOTIFICATION OF IDENTIFIED VI

00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM

enschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: 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 y

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

ion of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 37 This vicun was represented by Dutko, who was paid by Epstein. Dutko insisted on 6001 immunity before allowing this victim to testify before the grand jury. 12/7/07 letter informing

send it out. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification e- mail to atty 12/8/08 9/2/08 Mail to Dutko Michael E. Dutko, Esq. Bogenschutz & Dutko 38 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letters prepared

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

nschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not

000899 EFTA00189654 U.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 VIA UNITED STATES MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIE

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

nschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not

500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 September 2, 2008 VIA UNITED STATES MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIE

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

file is any indicator, they've made no effort to depose the girls. Neither prosecutors nor defense attorneys have sought to question Robson, said Dutko, her attorney. She recruited teenage girls to visit Epstein for massages and sexual activity, Palm Beach police said, and presumably would be a ke

008 July 21, 2008 July 21, 2008 July 21, 2008 July 21, 2008 Brad Edwards Brad Edwards Richard H. Willits Jeffrey Herman Theodore J. Leopold Jeffrey Herman Jeffrey Herman Michael E. Dutko Jeffrey Herman September 2, 2008 September 2, 2008 September 2, 2008 Richard H. Willits September 2, 2008 Sept

8 July 21, 2008 July 21, 2008 Brad Edwards Brad Edwards Richard H. Willits Jeffrey Herman Theodore J. Leopold Jeffrey Herman Jeffrey Herman Michael E. Dutko Jeffrey Herman September 2, 2008 September 2, 2008 September 2, 2008 Richard H. Willits September 2, 2008 September 2, 2008 September 2, 2008

er 7/10/08 Lake Worth, FL 33461 Fax Fax: I West Palm Beach, FL 33411 n/a 7/21/08 Mail Mailed to Goldberger 7/21/08 DOB: A:e: 17 Phone: Jeffrey Herman, Esq. Herman & Mermelstein, P.A. \Imini. F hi] kid I MI I ion,: n/a 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 1 .1 7/21/08 Mail M

Goldberger 7/21/08 DOB: A e: 16 Phone. (C) Brad Edwards, Es i . 7/9/08 Fax & Mail Mailed to Goldberger 7/10/08 Hollywood, Florida 33020 Michael E. Dutko, Esq. Bo enschutz & Dutko n/a 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Fort Lauderdale, FL 33301-2802 Phone: West Palm Beach, FL