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m not at liberty to discuss this matter with you. Moreover, it is nor the practice of this Office to discuss internal Department of Justice policies Aith non-Justice Department persormel. If Mr. Riley believes he has cause to move to quash the subpoena, or if Mr. Epstein does for that matter, counsel for the respective par
ney laundering. That was surely not what Congress intended, how the courts have interpreted the language of the statute, or even how it is viewed by the Department of Justice. 18 U.S.C. § 1960 - Prohibition of Unlicensed Money Transmitting Business Does Not Apply to Mr. Epstein's Alleged Misconduct Likewise, a prosecuti
me kind of like looking over my shoulder kinda smiling, and that was that. (Hall Statement at 35). Oct. Recarey further swore in his affidavit that Fayth Pentek Advised that sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. (Affidavit at 6). Case No. 08-80736-CV-MARRA
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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: (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 Attorney's Office for the Southern Di
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f and S health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. •nn EFTA00224901 U.S. Department of Justice VIA UNITED STATES MAIL FILE COPY United States Attorney Southern District of Florida Re: Jeffrey Epstein/Fayth Pentek: AMENDED NOTIFICATION OF
A00224901 U.S. Department of Justice VIA UNITED STATES MAIL FILE COPY United States Attorney Southern District of Florida Re: Jeffrey Epstein/Fayth Pentek: AMENDED NOTIFICATION OF IDENTIFIED VICTIM By virtue of this letter, the United States Attorney's Office for the Southern District of Florida prov
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n Atkinson, AUSA Sincerely, ( • R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney EFTA00225567 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561) 820-8711 Facsimile: (5
ividuals identified below are individuals whom the United States was prepared to name as victims of an enumerated offense. Identified Individuals Fayth Pentek By: cc: Karen Atkinson, AUSA Sincerely, ( • R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney
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Mutual Connections (21)
Entities connected to both Department of Justice and Fayth Pentek
Jeffrey Epstein
PERSON2,961 w/ Department·5 w/ Fayth
United States
LOCATION1,116 w/ Department·3 w/ Fayth
Alexander Acosta
PERSON948 w/ Department·4 w/ Fayth
Southern District
LOCATION826 w/ Department·3 w/ Fayth
FBI
ORGANIZATION813 w/ Department·2 w/ Fayth
Virginia Giuffre
PERSON522 w/ Department·2 w/ Fayth
Kenneth Marra
PERSON517 w/ Department·2 w/ Fayth
JG
Jack Goldberger
PERSON511 w/ Department·2 w/ Fayth
Alan Dershowitz
PERSON418 w/ Department·2 w/ Fayth
Southern District of New York
ORGANIZATION324 w/ Department·2 w/ Fayth
MF
Maria Farmer
PERSON318 w/ Department·2 w/ Fayth
A. Marie Villafana
PERSON272 w/ Department·2 w/ Fayth
Jeffrey Sloman
PERSON177 w/ Department·2 w/ Fayth
Jennifer Lopez
PERSON141 w/ Department·2 w/ Fayth
HR
Haley Robson
PERSON115 w/ Department·2 w/ Fayth
Jeffrey Marc Herman
PERSON59 w/ Department·2 w/ Fayth
AXXXMB
ORGANIZATION13 w/ Department·2 w/ Fayth
ML
Michelle Licata
PERSON4 w/ Department·2 w/ Fayth
YL
Yolanda Lopez
PERSON2 w/ Department·2 w/ Fayth
VZ
Vanessa Zalis
PERSON2 w/ Department·2 w/ Fayth