6
Shared Docs
6
Same-Page
6 / 11
Mentions
., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein. P.A. Re: Jeffrea NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the South
0, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bo enschutz & Dutko Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y
0 South Australian Ave., Suite 400 West Palm Reach, FL 3340! (561) 820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bo enschutz & Dutko Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States At
e., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jetlexhincianée : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By v
00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM
enschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y
00875 EFTA00189630 U.S. Department of Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 September 2, 2008 Re: Jeffre E stein AMENDED NOTIFICATION Dear Mr. Herman: By virtue of
nschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not
000899 EFTA00189654 U.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 VIA UNITED STATES MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIE
., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 September 2, 2008 VIA UNT'I'ED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epsteina AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue
500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561) 820-8711 Facsimile: (561) 8204777 September 2, 2008 VIA UNITED STATES MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epsteitta: AMENDED NOTIFICATION OF IDENTIFI
& Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epsteitta: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Sou hern District of Florida asks that you provide the following amended not
0875 EFTA00210407 U.S. Department of .Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 500 South Australian Ave., Suite 400 West Palm Beach, FL 35401 (561) 820-8711 Facsimile: (
nschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not
500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 September 2, 2008 VIA UNITED STATES MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIE
h, FL 33461 Fax Fax: I West Palm Beach, FL 33411 n/a 7/21/08 Mail Mailed to Goldberger 7/21/08 DOB: A:e: 17 Phone: Jeffrey Herman, Esq. Herman & Mermelstein, P.A. \Imini. F hi] kid I MI I ion,: n/a 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 1 .1 7/21/08 Mail Mailed to Goldberger 7/21/0
Goldberger 7/21/08 DOB: A e: 16 Phone. (C) Brad Edwards, Es i . 7/9/08 Fax & Mail Mailed to Goldberger 7/10/08 Hollywood, Florida 33020 Michael E. Dutko, Esq. Bo enschutz & Dutko n/a 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Fort Lauderdale, FL 33301-2802 Phone: West Palm Beach, FL
Entities connected to both Herman & Mermelstein and Michael E. Dutko

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jeffrey Marc Herman
PERSONJane Doe
PERSONHerman
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
PERSONRobert C. Josefsberg
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Southern District of New York
ORGANIZATIONWeiss
PERSON
United States
LOCATION
Podhurst Orseck
ORGANIZATIONRichard Horace Willits
PERSONthe Southern District
LOCATION
A. Marie Villafana
PERSON
Lake Worth
LOCATION