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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:
e., 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. Edwards: By virtue of t
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
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 Dear Mr. Edwards: By vi
FLSD Docket 06/05/2009 Page 6 of 6 Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related C
Tel: Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020614) c/o her attorney: Isidro M. Garcia, Esquire The Law Office of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 HoII wood, FL 33020 Tel: Subject matter: Victim of Epstein. 7. Jane Doe #2 (Case No.: 9:08-cv-80119-KAM)
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
. 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 Dear Mr. Edwards: By vi
Entities connected to both Theodore J. Leopold and Brad Edwards & Associates

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSONJack Goldberger
PERSON
Palm Beach Gardens
LOCATIONRichard Horace Willits
PERSONSpencer Kuvin
PERSON
Lake Worth
LOCATIONJack Scarola
PERSONBruce E. Reinhart
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONRobert C. Josefsberg
PERSONIsidro Manuel Garcia
PERSONJack Patrick Hill
PERSONKatherine W. Ezell
PERSON
Adam D. Horowitz
PERSONScott Rothstein
PERSON
Salt Lake City
LOCATION
Sarah Kellen
PERSON