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S. Attorney EFTA00224919 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5.53 PM To: Ted Leopold Subject: Work Release Notice — Leopold Client pdf Dear Mr. Leopold: Please review the attached with your client. Work Release lake -- Leopold.
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 Theodore J. Leopold, Esq. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Enstein/Saige Gonzalez: Notification of Work Release Dear Mr. Leopo
I'dyesha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roe Email chain regarding news article 6/30/2008 Villafana Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact information 6/30/2008 Emails between Marie Villafatia and attorney for gra
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
cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan
a0+u1 Grow, FLOP** 33133 2101316 EFTA00234247 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 0721/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. oe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya P.A. Counsel for Defendant Hale
cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan
mviGeovt, flew 33333 34 el 3111 EFTA00180430 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. Mc
cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan
Cocomo Wow, kola 33333 24 01315 EFTA00231036 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq.
cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan
Coccom GAOVI.FLORW 33113 x40311 EFTA00232156 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq.
Mycsha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roc Email chain regarding news article 6/30/2008 Villataria Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact info don 6/30/2008 Emails between Marie Villafana and attorney for grand j
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 Ted Leopold and Theodore J. Leopold

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSONJane Doe
PERSON
Palm Beach Gardens
LOCATION
Bradley Edwards
PERSONRichard Horace Willits
PERSON
Lake Worth
LOCATIONJack Scarola
PERSONBruce E. Reinhart
PERSONScott Rothstein
PERSONRobert C. Josefsberg
PERSON
Sarah Kellen
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSON
Kenneth Marra
PERSON
Leopold
PERSON
A. Marie Villafana
PERSON
Podhurst Orseck
ORGANIZATION
Alan Dershowitz
PERSON