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TANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00617208 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07:1512008 Page 20 of 21 U.S. Department of .Justice United States Attorney Southern District of Florida SC GOVERNMENT EXHIBIT CASE NO) I8-8073f -CVNARRA EXHIBIT NO. 500 South Austr
South Australian Ave.. Suite 400 West Palm Beach. FL 3340! (560 8204711 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 EpsteipianilleVaL NOTIFICATION OF IDENTIFIE
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e 9:08-cv-80119-KAM Document 31-2 Entered cm Fb9 989%936p/29,08 6'95,21 of 22 Case 9:08-cv-80736-KAM Document 14 Entered on L D oc e / age 2 U.S. Department ofilustice United Slates Attorney Southern District of Florida GOVERNMENT EXHIBIT CASE µO.08-8073C.-CV-MARRA 901IBIT NO. 7 July 9, 2008 VI
District of Florida 40810.0 GOVERNMENT EXHIBIT CASE NO.0x-130:16-CV-MARRA EXHIBIT NO, 6 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: Jefhathsni±Allae l/ Vai NOTIFICATION OF IDENTIFIED
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33 Entered on FLSD Docket 01/07/2009 Page 38 of 41 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Pa e 18 of 21 Noe `-- U.S. Department of Juliet United States Attorney Southern District of Florida 500 South Antraloon Are_ Saute 400 West Palm Beach. FL 3)40! 061)8104711 Focriond
00 South Antraloon Are_ Saute 400 West Palm Beach. FL 3)40! 061)8104711 Focrionde: (561)810.8777 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/GSA& NOTIFICATION OF IDENTIFIED VI
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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
74 EFTA00189529 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
2 mentions1 same-page
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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
uth Australian Ave.. 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
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Entities connected to both U.S. Department and The Law Offices of
Jeffrey Epstein
PERSON247 w/ U.S.·48 w/ The
United States
LOCATION84 w/ U.S.·40 w/ The
Department of Justice
ORGANIZATION92 w/ U.S.·25 w/ The
Alexander Acosta
PERSON52 w/ U.S.·37 w/ The
FBI
ORGANIZATION60 w/ U.S.·28 w/ The
Kenneth Marra
PERSON33 w/ U.S.·46 w/ The
the Southern District
LOCATION48 w/ U.S.·31 w/ The
Bradley Edwards
PERSON19 w/ U.S.·53 w/ The
LB
Leon Black
PERSON60 w/ U.S.·10 w/ The
George W. Bush
PERSON54 w/ U.S.·15 w/ The
Southern District
LOCATION46 w/ U.S.·23 w/ The
JG
Jack Goldberger
PERSON39 w/ U.S.·24 w/ The
Scarlett Johansson
PERSON15 w/ U.S.·42 w/ The
JD
Jane Doe
PERSON14 w/ U.S.·42 w/ The
Brad Edwards & Associates
ORGANIZATION6 w/ U.S.·45 w/ The
A. Marie Villafana
PERSON23 w/ U.S.·22 w/ The
Southern District of New York
ORGANIZATION21 w/ U.S.·24 w/ The
Prince Andrew
PERSON38 w/ U.S.·2 w/ The
the United States District Court
ORGANIZATION26 w/ U.S.·12 w/ The
Community Control 1
ORGANIZATION20 w/ U.S.·18 w/ The