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000855 EFTA00189610 U.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 VIA UNITED STATES MAIL Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey E stein/ AMENDED NOTIFICATION OF IDENTIFIE D
TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000777 EFTA00189532 U.S. Department ofJustice fli F enPY United States Attorney Southern District of Florida July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad
2 mentions1 same-page
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500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561)8204711 Facsimile: (561)820-8777 September 2, 2008 VIA UNITED STATES MAIL Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein= a: AMENDED NOTIFICATION OF IDENTIFIE
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00183249 U.S. Department ofJustice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
2 mentions1 same-page
Page ?Same page
500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (560 820-8711 Facsimile: (561)8204777 September 2, 2008 VIA UNITED STATES MAIL Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey E stein/ AMENDED NOTIFICATION OF IDENTIFIE D
TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000777 EFTA00210309 U.S. Department ofJustice fli F enPY United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)82
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Mutual Connections (194)
Entities connected to both Theodore J. Leopold and U.S. Department
Jeffrey Epstein
PERSON131 w/ Theodore·247 w/ U.S.
JG
Jack Goldberger
PERSON126 w/ Theodore·39 w/ U.S.
JD
Jane Doe
PERSON114 w/ Theodore·14 w/ U.S.
Bradley Edwards
PERSON108 w/ Theodore·19 w/ U.S.
Palm Beach Gardens
LOCATION120 w/ Theodore·4 w/ U.S.
RJ
Robert C. Josefsberg
PERSON96 w/ Theodore·14 w/ U.S.
RW
Richard Horace Willits
PERSON105 w/ Theodore·4 w/ U.S.
Lake Worth
LOCATION102 w/ Theodore·5 w/ U.S.
United States
LOCATION23 w/ Theodore·84 w/ U.S.
Department of Justice
ORGANIZATION10 w/ Theodore·92 w/ U.S.
KE
Katherine W. Ezell
PERSON94 w/ Theodore·3 w/ U.S.
Paul Cassell
PERSON91 w/ Theodore·3 w/ U.S.
Sarah Kellen
PERSON88 w/ Theodore·6 w/ U.S.
Salt Lake City
LOCATION88 w/ Theodore·2 w/ U.S.
George W. Bush
PERSON33 w/ Theodore·54 w/ U.S.
Kenneth Marra
PERSON50 w/ Theodore·33 w/ U.S.
FBI
ORGANIZATION12 w/ Theodore·60 w/ U.S.
LB
Leon Black
PERSON10 w/ Theodore·60 w/ U.S.
Alexander Acosta
PERSON13 w/ Theodore·52 w/ U.S.
the Southern District
LOCATION13 w/ Theodore·48 w/ U.S.