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lack, Esquire EFTA00192792 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm °each, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, U
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
ck Goldberger, asks that you have your attorney contact Jack Goldberger at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm peach, FL 33401, (561•) 659-8300. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
— These four people were recommended. I have not contacted them to find out what their rates are. All are very active in the plaintiffs' bar in the West Palm area. Ted Babbitt would be my first choice of these four but I think he is conflicted out het:line one of his partners is married to an AUSA here.
hs in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009 381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w
RS AS A RESULT OF THIS PLEA. S bIJA-`1,0 Set / Remains Set / Reset O Deft sign O Def Co O Prob O Jail Don O County Courthouse 205 N. Dixie, West Palm STATE Of ROMA • PALM BEACH COMM/ I hereby certify that the foregoing Is a true copy of the record in my office _11O8 0 ASA O GAL Notified by
ce is to be served consecutive to the 12 mint sentence m 03CF00945441.18. Following this(' month sentence, the Defendant wal be pieced on 12 months Community Control 1 (one). The conditions of osmmunIty coning are attached hereto and incorporated herein. On OR C : As a special condtkin of his con munly control, t
day of February, 2008. copies furnished: cfrzia_4„- SANDRA K. MrO Circuit Judge Lana Belohloavek. Assistant State Attorney, 401 N. Dixie Highway, West Palm Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, yv Palm Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Pal ker/020708 B
ntence is to be served consecutive b the 12 month sentence In 08CF0094S4AMB. Following this month sentence, the Defendant wt be placed on 12 months Community Control 1 (one). The oondtons of community control are attached hereto and Incorporated herein. OTHER COMMENTS OR COMOITIO44: As a special condtion of his c
contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or
ence is to be served consecuttee b the 12 month sentence in 06CF009454AM8. Following this 6 month sentence, the Defendant wi be pieced on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: As a special condbon of his
n FLSD Docket 07/15/200 %ay U.S. Department of Justice United States Attorney Southern District of Florida 500 Sough Australian Arc.. Suite 400 West Palm !leach. Ft 53401 (5611820.87 I Facsimile August 11, 2006 Re: Crime Vicijins' and Witnesses' Ruth's Dear Miss a Pursuant to the Justice for All
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
red on FLSD Docket 07/15/200 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm (leach. FL 33401 (56!) 8204711 Facsimile, (SW 820-8777 August I I, 2006 D F; VI! CIF IN %/LAMM j,.. Mi Re: Crime Victims' and Witnessa:Righis
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
-MARRA 000804 EFTA00210336 U.S. Department of Justice United States Attorney Southern District of Florida SOOSouth Australian Ave . Suite 400 West Palm (teach FL 33401 (561)8204711 Fa simile: (560 8204777 July 21, 2008 VIA UNITED STATES MA II. Ms. Re: Jeffrey Epsteina NOTIFICATION OF JDENTI
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
Entities connected to both West Palm and Community Control 1

Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATIONSouthern District
LOCATION
George W. Bush
PERSONthe Southern District
LOCATIONJane Doe
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Southern District of New York
ORGANIZATION
A. Marie Villafana
PERSON
Lesley Groff
PERSON
Palm Beach County
LOCATION