7
Shared Docs
7
Same-Page
7 / 7
Mentions
U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Theodore J. Leopold, Esq. Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/ Dear Mr. Leopold: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)
U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Theodore J. Leopold, Esq. Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/ Dear Mr. Leopold: 500 South Austral
H A LEGAL PROCEEDING. EFTA00223539 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leo old P.A. Re: Jeffrey Epstein IDENTIFIED VICTIM Dear Mr. Leopold: 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340
U.S. Department of Justice FILE COPY United States Attorney • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 44.10, 2008 NOTIFICATION OF
a 500 South Australian Ave.. Suite 400 West Palm Beach. FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 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. Leopo
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
response to Goldberger R - 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) It 6- 7/11/2008 Hearing before Jud
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
A LEGAL PROCEEDING. EFTA00192807 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE 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. IDENTIFIED VICTIM. Dear Mr. Leopold:
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!) 820-8777 July 9, 2008 NOTIFICATION OF
000762 EFTA00189517 C.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE 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/S C NOTIFICATION OF IDENTIFIED VICTI
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss J B Re: Crime Victims' Right Dear Miss B August 4, 2006 Pursuant to the Justice for All Act of 2004, as a vi
500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile (561)820-8777 July 10, 2008 VIA FACSIMILE 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/S C NOTIFICATION OF IDENTIFIED VICTI
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss i B Re: Crime Victims' Right4 Dear Miss B 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (5
Entities connected to both Theodore J. Leopold and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSON
Adam D. Horowitz
PERSONRichard Horace Willits
PERSONMichael J. Pike
PERSON
A. Marie Villafana
PERSON