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TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000777 EFTA00210309 U.S. Department ofJustice fli F enPY United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)82
L Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)8204777 July 10, 2008 NOTIFICATION OF By virtue o
0736-CIV-MARRA 000771 EFTA00210303 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: 500 South A
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TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000777 EFTA00189532 U.S. Department ofJustice fli F enPY United States Attorney Southern District of Florida July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad
0736-CIV-MARRA 000771 EFTA00189526 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: July 10, 20
L Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: July 10, 2008 NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you p
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EY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000874 EFTA00189629 U.S. Department of Jastice United States Attorney Southern District of Florida September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TI
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
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tion. R. ALEXANDER ACOSTA UNTIED STATES ATTORNEY By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY EFTA00183292 U.S. Department a slustice zrd United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8204711
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
3 mentions1 same-page
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TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000875 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 Bi
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
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Mutual Connections (193)
Entities connected to both U.S. Department and Michael E. Dutko
Jeffrey Epstein
PERSON247 w/ U.S.·41 w/ Michael
Department of Justice
ORGANIZATION92 w/ U.S.·21 w/ Michael
United States
LOCATION84 w/ U.S.·19 w/ Michael
FBI
ORGANIZATION60 w/ U.S.·24 w/ Michael
Alexander Acosta
PERSON52 w/ U.S.·25 w/ Michael
LB
Leon Black
PERSON60 w/ U.S.·13 w/ Michael
JG
Jack Goldberger
PERSON39 w/ U.S.·33 w/ Michael
George W. Bush
PERSON54 w/ U.S.·11 w/ Michael
the Southern District
LOCATION48 w/ U.S.·14 w/ Michael
Ghislaine Maxwell
PERSON54 w/ U.S.·6 w/ Michael
Southern District
LOCATION46 w/ U.S.·12 w/ Michael
Prince Andrew
PERSON38 w/ U.S.·8 w/ Michael
Kenneth Marra
PERSON33 w/ U.S.·12 w/ Michael
Bradley Edwards
PERSON19 w/ U.S.·21 w/ Michael
RJ
Robert C. Josefsberg
PERSON14 w/ U.S.·25 w/ Michael
Southern District of New York
ORGANIZATION21 w/ U.S.·15 w/ Michael
the United States District Court
ORGANIZATION26 w/ U.S.·10 w/ Michael
A. Marie Villafana
PERSON23 w/ U.S.·11 w/ Michael
WE
Weiss
PERSON17 w/ U.S.·17 w/ Michael
Alan Dershowitz
PERSON23 w/ U.S.·9 w/ Michael