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Southern District of Florida A. Villafatia 5001 Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Ted Leopold, Esq. DATE: July 10, 2008 FAX NO. # OF PAGES: 4 PHONE NO. _ RE: Saige Gonzalez FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA0
U.S. Department of Justice United States Attorney Southern District of Florida A. Villafatia 5001 Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Ted Leopold, Esq.
United States Attorney Southern District of Florida S00 S. Australian Ave, 4th Floor West Palm Beach, Florida 33901 FACSIMILE COVER SHEET TO: Ted Leopold, Esq. ii#h:4 07 DATE: July 10. 2008 FAX NO. # OF PAGES: 4 PHONE NO. FROM: IIIIIIIIIIIIIII/ Assistant U.S. Attorney PHONE NO. COMMENTS:
U.S. Department of Justice United States Attorney Southern District of Florida S00 S. Australian Ave, 4th Floor West Palm Beach, Florida 33901 FACSIMILE COVER SHEET TO: Ted Leopold, Esq. ii#h:4 07 DATE: July 1
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.
ched with your clients. Watt Release obce -- Edwards. Sincerely, EXHIBIT B-96 EFTA00224912 U.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 Facsimile: (561) 8204777 December 5, 2008 VIA ELECTRONI
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
een Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office- wide Recusal of Southern District of Florida dated July 28, August 3, August 24 and August 29, 2011
icci—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) (characterizing Epstein as a "sexual pred
CM/ECF - Live natabase - flsd Page 1 of 6 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM Doe v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Mag
arie Malaita 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8?11 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Ted Leopold, Esq. DATE: July 10, 2008 FAX NO. (561) 697-2383 PHONE NO. 561 684-6500 ge? # OF PAGES: 4 RE: FROM: A. MARIE VILLAFAIRA, Assistant U.S. A
s. Check your c-mail security settings to determine how attachments are handled. EFTA00194530 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafaifa 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 (561)820-8711 Facsimile (561) 820-8777 FACSIM
nd pain" as a result of Epstein's "reckless conduct." Jane Doe lust didn't want the lawsuit going forward with the father's involve- ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- • tranged from h
her who arranged to have girls brought to his house for sex and massages. Only Epstein's platoon of lawyers, the U.S. Attorney's Office for the Southern District of Florida and the Palm Beach County State Attorney's Office knew the details. And now we know why the perpetrators of this outrage didn't want
sh and pain" as a result of Epstein "reckless conduct" Jane Doe lust didn't Want the lawsuit going forward with the fathers involve- ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has • been es- tranged from h
each, Florida, this day of March, 2008. L1NNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: EFTA01689515 r- I UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8038-LRJ In Re SEARCH WARRANT APPLICATION Party Filing Matter Under Seal On behalf of (select one): SEALED DOCUMENT TRACK
Entities connected to both Ted Leopold and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONMartin Weinberg
PERSONRoy Black
PERSON