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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:
South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561)8204777 July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr
2 mentions1 same-page
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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
74 EFTA00189529 U.S. Department of Justice United States Attorney Southern District of Florida July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein/S.R. NOTIFICATION OF IDENTIFIED VI
2 mentions1 same-page
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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
uth Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561)820-871/ Facsimile: (561) 820-8777 July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein/S.R. NOTIFICATION OF IDENTIFIED VI
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Mutual Connections (121)
Entities connected to both Theodore J. Leopold and The Law Offices of
Jeffrey Epstein
PERSON131 w/ Theodore·48 w/ The
Bradley Edwards
PERSON108 w/ Theodore·53 w/ The
JD
Jane Doe
PERSON114 w/ Theodore·42 w/ The
JG
Jack Goldberger
PERSON126 w/ Theodore·24 w/ The
Palm Beach Gardens
LOCATION120 w/ Theodore·5 w/ The
Paul Cassell
PERSON91 w/ Theodore·20 w/ The
RW
Richard Horace Willits
PERSON105 w/ Theodore·4 w/ The
Lake Worth
LOCATION102 w/ Theodore·4 w/ The
RJ
Robert C. Josefsberg
PERSON96 w/ Theodore·7 w/ The
Salt Lake City
LOCATION88 w/ Theodore·12 w/ The
Kenneth Marra
PERSON50 w/ Theodore·46 w/ The
Sarah Kellen
PERSON88 w/ Theodore·3 w/ The
MP
Michael J. Pike
PERSON83 w/ Theodore·3 w/ The
Scarlett Johansson
PERSON33 w/ Theodore·42 w/ The
United States
LOCATION23 w/ Theodore·40 w/ The
Podhurst Orseck
ORGANIZATION47 w/ Theodore·5 w/ The
Leopold
PERSON46 w/ Theodore·4 w/ The
Alexander Acosta
PERSON13 w/ Theodore·37 w/ The
Brad Edwards & Associates
ORGANIZATION4 w/ Theodore·45 w/ The
George W. Bush
PERSON33 w/ Theodore·15 w/ The