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3340! (561) 820-8711 Facsimile: (561) 820-8777 December 5, 2008 VIA ELECTRONIC MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/Carolvn Andriano: Notification of Work Release Dear Mr. Willits: By virtue of this letter, the United States Attorn
illafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EFTA00224914 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
2 mentions1 same-page
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tes Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard II. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/C A NOTIFICATION OF JDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's O
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00189517 C.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopol
2 mentions1 same-page
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(56!) 820-87/ 1 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard II. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/C A NOTIFICATION OF JDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's O
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00210294 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Fac
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Mutual Connections (34)
Entities connected to both Lake Worth and C.S. Department
Jeffrey Epstein
PERSON327 w/ Lake·7 w/ C.S.
JG
Jack Goldberger
PERSON257 w/ Lake·3 w/ C.S.
RW
Richard Horace Willits
PERSON223 w/ Lake·3 w/ C.S.
RJ
Robert C. Josefsberg
PERSON167 w/ Lake·3 w/ C.S.
Palm Beach Gardens
LOCATION164 w/ Lake·3 w/ C.S.
TL
Theodore J. Leopold
PERSON102 w/ Lake·3 w/ C.S.
Kenneth Marra
PERSON90 w/ Lake·2 w/ C.S.
United States
LOCATION53 w/ Lake·2 w/ C.S.
Leopold
PERSON46 w/ Lake·3 w/ C.S.
LB
Leon Black
PERSON41 w/ Lake·3 w/ C.S.
A. Marie Villafana
PERSON40 w/ Lake·3 w/ C.S.
Virginia Giuffre
PERSON41 w/ Lake·2 w/ C.S.
Alexander Acosta
PERSON33 w/ Lake·5 w/ C.S.
FBI
ORGANIZATION34 w/ Lake·2 w/ C.S.
Department of Justice
ORGANIZATION29 w/ Lake·5 w/ C.S.
RB
Roy Black
PERSON29 w/ Lake·3 w/ C.S.
Southern District
LOCATION25 w/ Lake·6 w/ C.S.
Herman & Mermelstein
ORGANIZATION22 w/ Lake·3 w/ C.S.
Bill Richardson
PERSON22 w/ Lake·2 w/ C.S.
Jeffrey Marc Herman
PERSON20 w/ Lake·3 w/ C.S.