Epstein Secrets

ncluded in any notification letter. I look fonyard to receiving your input on these issues. Until then, I remain, Jack A. Goldberger JAG/na cc: Jeffrey E. Epstein EFTA00225565 • JOSEPH R.ATFERBURY t JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Criminal TrialAttomey Member of New Jersey & Florida Ba

www.agwpa.com EFTA00225566 JACK GOLDBERGER, ESQ. JULY 10, 2008 PAGE 2 OF 2 of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judici

then, I remain, Jack A. Goldberger JAG/na cc: Jeffrey E. Epstein EFTA00225565 • JOSEPH R.ATFERBURY t

then, I remain, Jack A. Goldberger JAG/na cc: Jeffrey E. Epstein EFTA00225565 • JOSEPH R.ATFERBURY t J

g this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it w

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

orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffre

sent I Jeffrey Epstein, the target of a pending Grand Jury investigation. Prior to the initiation of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office investigation and subsequently an Information, the factual basis of which is identical to, and gave

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

tion of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

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

a Alvarez, Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez, Fayth Pentek, and Vanessa Zalis. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Ep

in has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day,

820.8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Re: Jeffrey EpsteinNirginia Alvare

program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Fou

, 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

.S. Department ofiustice FILE COPY United States Attorney Southern District of Florida Re: Jeffrey Epstein/Alexandra Hall: NOTIFICATION OF IDENTIFIED VICTIM By virtue of this letter, the United States Attorney's Office for the Southern District of Flori

with the following notice because you are an identified victim of a federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors

ates Attorney Southern District of Florida Re: Jeffrey Epstein/Alexandra Hall: NOTIFICATION OF IDENTIFI

ection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg,

A00224901 U.S. Department of Justice VIA UNITED STATES MAIL FILE COPY United States Attorney Southern District of Florida Re: Jeffrey Epstein/Fayth Pentek: AMENDED NOTIFICATION OF IDENTIFIED VICTIM By virtue of this letter, the United States Attorney's Office for the Southern District of Florida prov

. (USAFLS) To: Subject: From: Brad Edwards [mailto: Sent: Thursday, June 16, 2016 1:06 PM To: .(USAFLS) Subject: Epstein victim list FW: Epstein victim list 1— Courtney Wild 2- Virginia Alvarez 3 -Virginia Roberts 4-Shawna Rivera 5-Aundi Corkan 6- Dainya Nidia 7

ra Hall 18-Danielle Hedrick 19- Kara Henderson 20-Jennifer Laduke 21-Courtney Langley 22-Michelle Licata 23-Yolanda Lopez 24-Leigh Patrick 25-Fayth Pentek 26-Jennifer Pitts 27-Haley Robson 28-Rhiannon Schwegel 29-Jennifer Siciliano 30-Molly Smythe 31-Shasdy Velasco 32-Vanessa Zalis g Farmer, Ja