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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
ticipating in the program. Should you or your client have any questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00208271
States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 SOS FL 33401 Facsimile: December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epsteini Notification of Work Release D
rticipating in the program. Should you or your client have any questions regarding the work release rogram, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, Sincerely, R. Alexander Acosta United States Attorney By: Assistant U.S. Attorney EFTA00216115
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
ticipating in the program. Should you or your client have any questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia
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
ter he began participating in the program. Should you have any questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. United States Attorney Assistant U.S. Attorney 08-80736-CIV-MARRA 000945 EFTA00189700 U.S. Depart
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
ter he began participating in the program. Should you have any questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. You also can ask Captain Sleeth to add the addresses where you live, work, and/or attend school to the
Entities connected to both Jeffrey Marc Herman and David Sleeth

Jeffrey Epstein
PERSONJack Goldberger
PERSONSouthern District
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONRichard Horace Willits
PERSONRobert C. Josefsberg
PERSONHerman
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONHerman & Mermelstein
ORGANIZATIONKatherine W. Ezell
PERSONFBI
ORGANIZATION
Southern District of New York
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Palm Beach County
LOCATION