Document Mentions (3 shared documents)

EFTA00184224_email_022_sub_001 - EFTA00184224_704

3 mentions1 same-page

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6 630 8440 BIECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Palm Reach, PL 334W DELIVERY BY10NITED STATES MAE, Miss December 6, 2007 Re: Crime Victims' Rights — Notification of Resoluticsas4Thistein Investigation D

ides no basis for a § 2423(h) violation in that Mr. Epstein had a residence in Palm Beach for over 10 years at the time of these events. traveled to Palm Beach lin a myriad of legitimate reasons ranging from medical appointments to business appointments having nothing to do with a sexual objective, and could n

elt ACOSTA 9r N.E 4 SInvr WINO rt4163.4710RNRY Mato. Ml. 33131 Def./ember 19, 2007 DELIVERY BY Lilly Ann Sanchez Fowler White Burnett, PA 1395 Briekell 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez.: I write to follow up on the December le' meeting between defense counsel and

EFTA00286350

2 mentions1 same-page

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Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack Starta, Esquire Searcy Denney, Sanda & Barnhall & Stanley 2139 Pr Beach Lakes Boulevard West Palm Beach, FL 33409 -(1A U.S. MAL) KOK Robert E Camey (ret), Special Llaste• 2281 Saratoga Lene West Palm Beach, FL 33409 -

on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178 Turner P Smith

EFTA00286364

2 mentions1 same-page

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Mutual Connections (401)

Entities connected to both Palm Beach and Briekell

Jeffrey Epstein