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alian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)820-8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey EnsteinNirginia Alvarez. Anucliotie Cavallaro Garcia. Michelle Licata
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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U.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Dear Mr. I lerman: By virtue of this letter, the United States Attorney's Office
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
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Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)820-8722 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Dear Mr. I lennan: By virtue of this letter, the United States Attorney's Office
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 Herman & Mermelstein and C.S. Department
Jeffrey Epstein
PERSON86 w/ Herman·7 w/ C.S.
JG
Jack Goldberger
PERSON63 w/ Herman·3 w/ C.S.
Jeffrey Marc Herman
PERSON62 w/ Herman·3 w/ C.S.
Kenneth Marra
PERSON53 w/ Herman·2 w/ C.S.
HE
Herman
PERSON45 w/ Herman·3 w/ C.S.
Southern District
LOCATION30 w/ Herman·6 w/ C.S.
Department of Justice
ORGANIZATION26 w/ Herman·5 w/ C.S.
Alexander Acosta
PERSON23 w/ Herman·5 w/ C.S.
FBI
ORGANIZATION26 w/ Herman·2 w/ C.S.
Southern District of New York
ORGANIZATION25 w/ Herman·3 w/ C.S.
RJ
Robert C. Josefsberg
PERSON23 w/ Herman·3 w/ C.S.
Lake Worth
LOCATION22 w/ Herman·3 w/ C.S.
WE
Weiss
PERSON22 w/ Herman·2 w/ C.S.
A. Marie Villafana
PERSON19 w/ Herman·3 w/ C.S.
RW
Richard Horace Willits
PERSON19 w/ Herman·3 w/ C.S.
Community Control 1
ORGANIZATION19 w/ Herman·2 w/ C.S.
Palm Beach Gardens
LOCATION17 w/ Herman·3 w/ C.S.
United States
LOCATION18 w/ Herman·2 w/ C.S.
TL
Theodore J. Leopold
PERSON10 w/ Herman·3 w/ C.S.
Leopold
PERSON10 w/ Herman·3 w/ C.S.