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U.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 Facsimile: (561) 820.8777 December 5, 2008 VIA ELECTRO
, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Re: Jeffrey EpsteinNirginia Alvarez. Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez. Fayth Pentek. and Vanessa Zalis: Notification of Work Release Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern Di
ta United States Attorney A. Marie Villafafia Assistant United States Attorney EFTA00225567 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561) 820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA CERTIFIED
ividuals identified below are individuals whom the United States was prepared to name as victims of an enumerated offense. Identified Individuals Fayth Pentek By: cc: Karen Atkinson, AUSA Sincerely, ( • R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney
BNICK KORNSPAN & STUMPF July 13, 2007 MneantatigliallatatinaliktflatiSIL Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Grand Jury Subpoena William Riley Dear Ms. T-I5I P 002/00
me kind of like looking over my shoulder kinda smiling, and that was that. (Hall Statement at 35). Oct. Recarey further swore in his affidavit that Fayth Pentek Advised that sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. (Affidavit at 6). Case No. 08-80736-CV-MARRA
Entities connected to both Southern District and Fayth Pentek

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Jeffrey Marc Herman
PERSONMaria Farmer
PERSON
Southern District of New York
ORGANIZATION
Jeffrey Sloman
PERSON
Virginia Giuffre
PERSON
Jennifer Lopez
PERSONHaley Robson
PERSONAXXXMB
ORGANIZATIONMichelle Licata
PERSONVanessa Zalis
PERSONVirginia Alvarez
PERSON