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Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lewis, Jack Goldberger, and Roy Black B ;6 6/30/2008 Villafatia Oosterbaan Email regarding Epstein guilty plea and sentencing - I 6/30/2008 2008-2
response to Goldberger R - 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) It 6- 7/11/2008 Hearing before Jud
in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Initials of Jeffrey Epstein Initials of Guy Lewis EFTA00192778 NOTIFICATION OF IDENTIFIED VICTIMS JUNE 30, 2008 PAGE 2 OF 3 Through this letter, this Office hereby provides Notice that the indi
A LEGAL PROCEEDING. EFTA00192807 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein. IDENTIFIED VICTIM. Dear Mr. Leopold:
eve there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations with Lilly A
response to Goldberger B 65 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) B-67 7/11/2008 Hearing before Jud
Entities connected to both Guy Lewis and Theodore J. Leopold

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONRoy Black
PERSONLeon Black
PERSON
Palm Beach Gardens
LOCATION
Paul Cassell
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSONSpencer Kuvin
PERSONBruce E. Reinhart
PERSONRobert C. Josefsberg
PERSON
Sarah Kellen
PERSONRichard Horace Willits
PERSON
Lake Worth
LOCATION
Adam D. Horowitz
PERSON