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ict of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA Villafalia became the Southern District o
ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous tel
MILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/Saige Gonzalez: NOTIFICATION OF IDENTIFIED VICTIM. Dear Mr. Leopold: • By virtue of this letter, the United States Attorney's Office for the Southern District of
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 FAC
lm 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: EFTA00220829
lients.pdf Dear Mr. Edwards: Please review the attached 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: (56
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. Leopold: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida
Entities connected to both Department of Justice and Saige Gonzalez

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONSouthern District
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Southern District of New York
ORGANIZATION
A. Marie Villafana
PERSONRobert C. Josefsberg
PERSON
Palm Beach County
LOCATIONCourtney Wild
PERSON
Jennifer Lopez
PERSON
Courtney Love
PERSONHerman
PERSON
Palm Beach Gardens
LOCATION
Jeffrey Marc Herman
PERSONthe Sheriff's Office
ORGANIZATIONRichard Horace Willits
PERSON
Lake Worth
LOCATIONHerman & Mermelstein
ORGANIZATION
Leopold
PERSON