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a 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820.8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Re: Jeffrey EpsteinNirginia Alvarez. Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez. Fayth Pentek. and Vanessa Zalis: Notificati
e United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Virginia Alvarez, Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez, Fayth Pentek, and Vanessa Zalis. The U.S. Attorney's Office has learned that Jeffrey Epstein has
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
torney contacted me post- Epstein guilty plea about her existence. n/a n/a work release notification to atty 12/8/08 n/a 8 Cavallaro Garcia, Angelique Jane Doe #5 Jeffrey Herman, Esq. Herman & Mermelstein, P.A. I do not believe that this victim was identified until after the NPA was signed.
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
e United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Virginia Alvarez, Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez, Fayth Pentek, and Vanessa Zalis. The U.S. Attorney's Office has learned that Jeffrey Epstein has
Entities connected to both Jeffrey Marc Herman and Angelique

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSONSouthern District
LOCATIONRichard Horace Willits
PERSONHerman
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Palm Beach County
LOCATION
Sarah Kellen
PERSON
Podhurst Orseck
ORGANIZATION
Palm Beach Gardens
LOCATION
Leopold
PERSON
Palm Beach Police Department
ORGANIZATION
Wilbur Ross
PERSONNadia Marcinkova
PERSON