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s Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00208271
ns regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00208271
, 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
for all of your assistance during the course of this investigation and please accept the heartfelt regards of myself and S health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. •nn EFTA00224901 U.S. Department of Justice VIA UNITED STATES MAIL
yself and S health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: 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
Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10, 2008 5;15 PM To: Villafana, Ann Mane C. (USAFLS); Acosta. Alex (USAFLS): Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Proposed response to Goldberger's let
es 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 EFTA00225567 U.S. Department of Justice United States Attorney So
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
tant Attorney General for the ivi t is Division Acosta that human trafficking involves force, fraud and
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
Entities connected to both Alexander Acosta and Fayth Pentek

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATIONMaria Farmer
PERSON
Jennifer Lopez
PERSON
Jeffrey Marc Herman
PERSONHaley Robson
PERSONAXXXMB
ORGANIZATIONMichelle Licata
PERSONYolanda Lopez
PERSONVanessa Zalis
PERSON