Document Mentions (3 shared documents)

EFTA00192771

3 mentions1 same-page

Page ?Same page

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

identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification fro

identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek Shasdy Velasco R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT ' I have received th

EFTA00193954_email_272

2 mentions1 same-page

Page ?Same page

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

500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED S A MAIL Ms. Pentek Re: Jeffrey Epstein= Pentek: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Pentek: By virtue of this letter, the United States Attorney's Office fo

EFTA00226396_sub_002 - EFTA00226396_200

2 mentions1 same-page

Page ?Same page

rney , Foreperson TESTIMONY OF Exhibit 24 EFTA00226558 Pag 1 The sworn testimony ofIIIIIIIIIIII 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 8th day of May, 2007. 5 Philip W. May, Court Reporter, was aut

ay. Now I'm going to run through the names of some girls that you brought just to confirm with the grand jury that you brought them. A Okay. Q Pentek? A That's correct. IIIIIIIIIIIIk? A Correct. Gonzales? A Correct. Q r Siciliano? A Yes. Jennifer A Yes. Q Yolando A Yes. Q And t