Epstein Secrets

1 Facsimile: (561)8204777 September 2, 2008 VIA UNITED STATES MAIL Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey E stein/ AMENDED NOTIFICATION OF IDENTIFIE Dear Mr. Leopold: By virtue of this letter, the United States Attorney's Offic

L Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)8204777 July 10, 2008 NOTIFICATION OF By virtue o

0736-CIV-MARRA 000771 EFTA00210303 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: 500 South A

ation Date & Method of Sending Am. Notification 7 Spencer T. Kuvin, Esq. Ted Leopold, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens. Florida 33410 Not identified during State or Federal investigation. Attorney contacted me post- Epstein guilty plea about her existence. n/a n/

ion of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 37 This vicun was represented by Dutko, who was paid by Epstein. Dutko insisted on 6001 immunity before allowing this victim to testify before the grand jury. 12/7/07 letter informing

send it out. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification e- mail to atty 12/8/08 9/2/08 Mail to Dutko Michael E. Dutko, Esq. Bogenschutz & Dutko 38 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letters prepared

s Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein. IDENTIFIED VICTIM. Dear Mr. Leopold: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820471

00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM

enschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y

uthern District of Florida September 2, 2008 VIA UNITED STATES MAIL Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey E stein/ AMENDED NOTIFICATION OF IDENTIFIE Dear Mr. Leopold: By virtue of this letter, the United States Attorney's Offic

0736-CIV-MARRA 000771 EFTA00189526 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: July 10, 20

L Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: July 10, 2008 NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you p

OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following inform

massage therapist. Fees were approximatel 100.00 for a massage conducted [____sijand $300.00 or higher ' b3 b6é b7C¢ Investigation on 03/06/2007 a Palm Beach Gardens, Florida File # 31E-MM-108062 Date dictated 03/07/2007 b6 by sa| | b7C This document contains neither recommendations nor conclusions of the FBI. I

file is any indicator, they've made no ef fort to depose the girls. Neither prosecutors nor defense attorneys have sought to question Robson, said Dutko, her attorney. She recruited teenage girls to vis- it Epstein for massages and sexual activity, Palm Beach police said, and presumably would be a key

designed the interior at McMahan's Argent Center and was planning a business with Linda — the McMahan-Flack Design Center. But Flack, reached at her Palm Beach Gardens design center, denies that she knew of an illicit relationship between McMahan and Linda. "She was there when we were decorating with her father,"

if the court file is any indicator, they've made no ef- fort to depose the girls. Neither prosecutors defense attorneys sought to question said Dutko, her attorney. She recruited teenage girls to vis- it Epstein for massages and sexual activity, Palm Beach police said, and presumably would be a

say he did to 18-year-old Amanda Buckley before strangling her to death nine days ago. Miss Buckley, a star softball player and recent graduate of Palm Beach Gardens High School, was found dead July 20 in Shenfeld's bedroom closet. She had been sexually assaulted, and there was duct tape in her hair. The women w

he court file is any indicator, they've made no effort to depose the girls. Neither prosecutors nor defense attorneys have sought to question said Dutko, her attorney. She recruited teenage girls to visit Epstein or massages and sexual activity, Palm Beach police said, and presumably would be a key w