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DERAL EXPRESS • January 24, 2007 Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.= I write to follow-up on the letter sent to yo
Number . : 1-03-001498 Last Name Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date/Age : Employer? . Occupation . . Oper Lic No. Home Phone No. : Race Sex Male Height Weight 190 Other Phone Nbr: *** ****** P E R S O N R E P O Case Number . : 1-03-001498 Stree
AITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Ms. and Mr. ONE FACSIMILE The followi
upation . . Home Phone No. : Sex Female Weight 0 ************** Case Number . : Street Number : City Birth Date . . Employer? . . . Oper Lic No. . : Other Phone Nbr: Sex • Minimum Weight : SUSPECT 1-05-000368 PORTING INFO Last Name . . : # 1 ********* Employer? . Oper Lic No. .
as the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case number 98.0216-CR-Ungaro-Benagess), United States". Carlos Prieto-Oloni esus Perez. et al (United States District Court Miami Divi
e Occupation . . Home Phone No. Sex : : : : 301 E 66TH ST l0N NEW YORK, NY 10021 5/25/1979 24 PERSONAL ASSISTANT Fema e Employer? . . Oper Lic No. . : Race Height 241534676 HA White 508 Weight 0 Other Phone Nbr: EFTA00176375 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS Robert Josefsberg,
Body Marks #4 : Status STILL SUSPECT Arrest Case No.: Additional UCR?: * Case Number . Street Number : City Birth Date . . Employer? . . Oper Lic No. . Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases? . Hair Color . Hair Style . Glasses . Facial Hair Teeth Hat Shi
Entities connected to both Southern District and Oper Lic No

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONRoy Black
PERSONMartin Weinberg
PERSONRobert C. Josefsberg
PERSON