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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
ter he began participating in the program. Should you have any questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. United States Attorney Assistant U.S. Attorney 08-80736-CIV-MARRA 000945 EFTA00189700 U.S. Depart
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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
ter he began participating in the program. Should you have any questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. R. Alexander Acosta United States Attorney By: sststant ttorney EFTA00183351 U.S. Department of
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United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Di
r he began participating in the program. Should you or your client have any questions regarding the work , please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's By: Sincerely, R. Alexander Acosta United States Attorney ssistant Attorney EFTA00232792 U.S. Department of Justice Un
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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
ter he began participating in the program. Should you have any questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. You also can ask Captain Sleeth to add the addresses where you live, work, and/or attend school to the
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Mutual Connections (81)
Entities connected to both U.S. Department and David Sleeth
Jeffrey Epstein
PERSON247 w/ U.S.·21 w/ David
Department of Justice
ORGANIZATION92 w/ U.S.·21 w/ David
United States
LOCATION84 w/ U.S.·4 w/ David
Alexander Acosta
PERSON52 w/ U.S.·18 w/ David
FBI
ORGANIZATION60 w/ U.S.·4 w/ David
LB
Leon Black
PERSON60 w/ U.S.·4 w/ David
Southern District
LOCATION46 w/ U.S.·17 w/ David
the Southern District
LOCATION48 w/ U.S.·4 w/ David
JG
Jack Goldberger
PERSON39 w/ U.S.·7 w/ David
Kenneth Marra
PERSON33 w/ U.S.·4 w/ David
Southern District of New York
ORGANIZATION21 w/ U.S.·11 w/ David
South
LOCATION29 w/ U.S.·2 w/ David
Virginia Giuffre
PERSON27 w/ U.S.·3 w/ David
the United States District Court
ORGANIZATION26 w/ U.S.·3 w/ David
Bradley Edwards
PERSON19 w/ U.S.·8 w/ David
A. Marie Villafana
PERSON23 w/ U.S.·4 w/ David
West Palm Beach
LOCATION20 w/ U.S.·4 w/ David
WE
Weiss
PERSON17 w/ U.S.·7 w/ David
Community Control 1
ORGANIZATION20 w/ U.S.·3 w/ David
Florida Science Foundation
ORGANIZATION4 w/ U.S.·17 w/ David