3
Shared Docs
3
Same-Page
3 / 3
Mentions
andum Subjeci Operation Leap Year: Notification of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Karen Atkinson, Chief Chief, Criminal Section I, N
ime, Plaintiff Weal Palm Beach (EXCEPT NUS. PLAINTS'S CASES) (C) Anomeys Sinn Nana. Addrem, endTelephone Asti Robert C. losefsberg, EsqACatherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Magic: St., Suite 800 mini"; Pt O9_ O41 sosq, ... Morro, Id) Check County When Anion Atom 0 MIAM6 DAVE 0 SICHR
an United States Attorney By: s/A. Marie Villafafia A. Marie Villafafia Assistant United States Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney Karen Atkinson, Chief, Northern Division EFTA00194763 Roy BLACK HOWARD M. SREBNICK Scow A. KORNSPAN LARR
U.S. PLAINTIPP CASES) S int. NTS 0 it Fey stein (c) Attorney's (Tina Nam, Address. nod Telephone Hornbill) Robert C..losefsbag, Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flag' er St., Suite 800 Miami Pf 1111(1 FILED b . County of Residence of Drst LiSted Dekria m nt U tales V
rely, Jeffrey H. Sloman United States Attorney By: s/A. Villa afia A. Assistant United States Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney Chief, Northern Division EFTA00183809 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MA
intiff West Palm Beach (EXCEPT IN U.S. PLAINTIFF CASES) ft Attorney's (Um Nome. Addieti. and Telepheee Nuanns) Robert'. Josefsberg, EsqJKatherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Miami RI -4 I lft FILED County of Residency of Pint Listed Dcfcrient Uniretrebates VIE
Entities connected to both Robert K. Senior and W. Ezell
Jane Doe
PERSON
Jeffrey Epstein
PERSON
Zorro
LOCATIONJack Goldberger
PERSONKatherine W. Ezell
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Podhurst
PERSONDefendant's Palm Beach
ORGANIZATIONRobert C. Josefsberg
PERSON
Bradley Edwards
PERSON
United States
LOCATIONOKEECHOBEE
LOCATIONMARTIN 0 ST
ORGANIZATIONWestminster
LOCATION
Department of Justice
ORGANIZATION