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U.S. Department ofJustice United States Attorney Southern District of Florida FILE COPY 300 South Australian Ave.. Suite 000 West Palm Beach. FL 33001 (560 820.
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
U.S. Department ofJustice United States Attorney Southern District of Florida FILE COPY 300 South Australian Ave.. Suite 000 West Palm Beach. FL 33001 (560 820-
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
Docket 02/10/2016 Page 1 of 3 EXHIBIT 101 ( EFTA00184956 Case 9:08-cv-80736-KAM Document 362-31 Entered on FLSD Docket 02/10/2016 Page 2 of 3 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Ft 3340/ Facsimile.• July 8
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months' of Community Control I, the first six months of which
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
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
Entities connected to both U.S. Department and IAXXXMB

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONSouthern District
LOCATION
Kenneth Marra
PERSON
the United States District Court
ORGANIZATION
Southern District of New York
ORGANIZATIONCommunity Control 1
ORGANIZATION
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
West Palm Beach
LOCATIONWeiss
PERSON
Podhurst
PERSON
Scarlett Johansson
PERSONRobert C. Josefsberg
PERSONJane Doe
PERSON