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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
illafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EFTA00224914 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
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thern District of Florida July 10, 2008 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/S C NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Leopold: • By virtue of this letter, the United States Attorney's
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00189517 C.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopol
2 mentions1 same-page
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1 Facsimile (561)820-8777 July 10, 2008 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/S C NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Leopold: • By virtue of this letter, the United States Attorney's
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00210294 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Fac
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Mutual Connections (34)
Entities connected to both Palm Beach Gardens and C.S. Department
Jeffrey Epstein
PERSON457 w/ Palm·7 w/ C.S.
JG
Jack Goldberger
PERSON269 w/ Palm·3 w/ C.S.
Lake Worth
LOCATION164 w/ Palm·3 w/ C.S.
RW
Richard Horace Willits
PERSON139 w/ Palm·3 w/ C.S.
RJ
Robert C. Josefsberg
PERSON132 w/ Palm·3 w/ C.S.
TL
Theodore J. Leopold
PERSON120 w/ Palm·3 w/ C.S.
Kenneth Marra
PERSON119 w/ Palm·2 w/ C.S.
LB
Leon Black
PERSON74 w/ Palm·3 w/ C.S.
United States
LOCATION74 w/ Palm·2 w/ C.S.
Department of Justice
ORGANIZATION60 w/ Palm·5 w/ C.S.
Leopold
PERSON61 w/ Palm·3 w/ C.S.
Southern District
LOCATION49 w/ Palm·6 w/ C.S.
Alexander Acosta
PERSON40 w/ Palm·5 w/ C.S.
RB
Roy Black
PERSON41 w/ Palm·3 w/ C.S.
FBI
ORGANIZATION42 w/ Palm·2 w/ C.S.
A. Marie Villafana
PERSON37 w/ Palm·3 w/ C.S.
Virginia Giuffre
PERSON36 w/ Palm·2 w/ C.S.
Jeffrey Marc Herman
PERSON26 w/ Palm·3 w/ C.S.
HE
Herman
PERSON25 w/ Palm·3 w/ C.S.
Southern District of New York
ORGANIZATION22 w/ Palm·3 w/ C.S.