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n & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey EnsteinNirginia Alvarez. Anucliotie Cavallaro Garcia. Michelle Licata Yolanda Lopez. Favth Pentek. and Vanessa Zalis: Notification of Work Release Dear Mr. Herman: By virtue of this letter, the United States Attorney
ia Alvarez. Anucliotie Cavallaro Garcia. Michelle Licata Yolanda Lopez. Favth Pentek. and Vanessa Zalis:
um Miller, Shawna Rivera, and Courtney Wild; Notification of Work Release Dear Mr. Edwards: 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 your clients, Tatum Miller, Shawna Rivera, and Courtney Wild. The U.S. Attorney's Office h
nia Alvarez. Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez. Fayth Pentek. and Vanessa Zalis:
imile: (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: Notification of Work Release Dear Mr. Herman: By virtue of this letter, the United States Attorne
olanda Lopez. Fayth Pentek. and Vanessa Zalis: Notification of Work Release Dear Mr. Herman: 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 your clients, Virginia Alvarez, Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez
r. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. Ms. Licata is not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided
, FL 33160 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended notice to our client, Some of the information contained in the July 10, 2008 letter to vas
at 3, E ; Tr. at 4, 6 it 20; Tr. at bit 22; Licata Tr. 3, Exhibit 11; Tr. at 2-3, Exhibit 24 Tr. a
y believed (based upon the inaccurate police reports) to be a wide-spread commercial trafficking ring targeting minors, the United States Attorney's Office for the Southern District of Florida agreed to defer prosecution to the State. Notably, however, the Agreement also contained many unorthodox requirements, including requir
Entities connected to both Michelle Licata and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONJane Doe
PERSONJack Goldberger
PERSONSouthern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
New York
LOCATIONWeiss
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONRobert C. Josefsberg
PERSON