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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
illafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EFTA00224914 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
2 mentions1 same-page
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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
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 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—Leopol
2 mentions1 same-page
Page ?Same page
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
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00210294 C.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 Fac
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Mutual Connections (32)
Entities connected to both Theodore J. Leopold and C.S. Department
Jeffrey Epstein
PERSON131 w/ Theodore·7 w/ C.S.
JG
Jack Goldberger
PERSON126 w/ Theodore·3 w/ C.S.
Palm Beach Gardens
LOCATION120 w/ Theodore·3 w/ C.S.
RW
Richard Horace Willits
PERSON105 w/ Theodore·3 w/ C.S.
Lake Worth
LOCATION102 w/ Theodore·3 w/ C.S.
RJ
Robert C. Josefsberg
PERSON96 w/ Theodore·3 w/ C.S.
Kenneth Marra
PERSON50 w/ Theodore·2 w/ C.S.
Leopold
PERSON46 w/ Theodore·3 w/ C.S.
United States
LOCATION23 w/ Theodore·2 w/ C.S.
Jeffrey Marc Herman
PERSON19 w/ Theodore·3 w/ C.S.
A. Marie Villafana
PERSON19 w/ Theodore·3 w/ C.S.
HE
Herman
PERSON17 w/ Theodore·3 w/ C.S.
Alexander Acosta
PERSON13 w/ Theodore·5 w/ C.S.
Bill Richardson
PERSON15 w/ Theodore·2 w/ C.S.
Virginia Giuffre
PERSON14 w/ Theodore·2 w/ C.S.
Department of Justice
ORGANIZATION10 w/ Theodore·5 w/ C.S.
Community Control 1
ORGANIZATION12 w/ Theodore·2 w/ C.S.
FBI
ORGANIZATION12 w/ Theodore·2 w/ C.S.
Southern District of New York
ORGANIZATION11 w/ Theodore·3 w/ C.S.
Herman & Mermelstein
ORGANIZATION10 w/ Theodore·3 w/ C.S.