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torney For: E. W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33394 Florida Bar No. 624489 4 EFTA00193925 U.S. Department of Justice United States Attorney Southern District of Florida S00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumer
North Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: (561) 842-2820 Fax: (561) 844-6929 Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman Attornea: Palm Beach Post 400 N.EM Dr., Suite 1100 P.O. Box 2602 (3360
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E.W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33394 Diana L. Maftin Florida Bar No. ( 4 EFTA00223116 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 h, FL 33401 Facsimile: August 4, 2009 VIA ELECTRONIC
rney For: Jeffrey Epstein 515 North Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: Fax: Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman AttorneFor: Palm Beach Post 400 N. Dr., Suite 1100 P.O. Box 2602 (336
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_ritAAJIA_ Diana L. Martin Florida Bar No. 624489 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331664 EFTA 00204390 EFTA02729375 • U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 August 4, 2009 VIA ELECTRONI
J. Pike Attorney For: Jeffrey Epstein 515 North Flagler Drive Suite 400 West Palm Beach, FL 33401 Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman Attorney For: Palm Beach Post 400 N. Ashley Dr., Suite 1100 P.O. Box 2
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Mutual Connections (45)
Entities connected to both Department of Justice and Office-West Palm
Jeffrey Epstein
PERSON2,961 w/ Department·6 w/ Office-West
United States
LOCATION1,116 w/ Department·2 w/ Office-West
the Southern District
LOCATION982 w/ Department·3 w/ Office-West
LB
Leon Black
PERSON746 w/ Department·2 w/ Office-West
George W. Bush
PERSON689 w/ Department·6 w/ Office-West
Kenneth Marra
PERSON517 w/ Department·3 w/ Office-West
JG
Jack Goldberger
PERSON511 w/ Department·6 w/ Office-West
RB
Roy Black
PERSON318 w/ Department·2 w/ Office-West
Palm Beach
LOCATION182 w/ Department·6 w/ Office-West
Jeffrey Sloman
PERSON177 w/ Department·5 w/ Office-West
Jared Kushner
PERSON127 w/ Department·2 w/ Office-West
Karen Atkinson
PERSON110 w/ Department·2 w/ Office-West
Atterbury
ORGANIZATION95 w/ Department·2 w/ Office-West
Goldberger & Weiss
ORGANIZATION95 w/ Department·2 w/ Office-West
Tampa
LOCATION66 w/ Department·6 w/ Office-West
WA
Walsh
PERSON64 w/ Department·3 w/ Office-West
Palm Beach Gardens
LOCATION60 w/ Department·6 w/ Office-West
SK
Spencer Kuvin
PERSON55 w/ Department·6 w/ Office-West
SR
Scott Rothstein
PERSON51 w/ Department·6 w/ Office-West
Princess Diana
PERSON50 w/ Department·5 w/ Office-West