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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/
torney contacted me post- Epstein guilty plea about her existence. n/a n/a work release notification to atty 12/8/08 n/a 8 Cavallaro Garcia, Angelique Jane Doe #5 Jeffrey Herman, Esq. Herman & Mermelstein, P.A. I do not believe that this victim was identified until after the NPA was signed.
FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 5, 2008 VIA ELECTRONIC MAIL Theodore J. Leopold, Esq. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Enstein/Saige Gonzalez: Notification of Work Release Dear Mr. Leopold: By virtue of this letter, the United States Attorney
e United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Virginia 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
t, touched her breasts and tried to pull her panties off. was very uneasy and pulled away from Epstein when he Investigation on 10/02/2007 at Palm Beach Gardens, Florida coda 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dimmed 10/18/2007 This document contains neither recommendat
of state to get Sarah to stop ca ing. Sarah called 2-3 more times. toll she . did not return to Epstein's residence. you. ii. was aware that Angelique and Hedrick ha een to Epstein's residence. a so hear rumors that Carrie Kincaid, who was older than had sex with Epstein. ted her mother me
Entities connected to both Palm Beach Gardens and Angelique

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Sarah Kellen
PERSONRichard Horace Willits
PERSON
Palm Beach County
LOCATION
Podhurst Orseck
ORGANIZATION
Leopold
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
South
LOCATIONSouthern District
LOCATION
Alexander Acosta
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATIONHerman
PERSON
Jeffrey Marc Herman
PERSON
Southern District of New York
ORGANIZATION