7
Shared Docs
7
Same-Page
12 / 7
Mentions
avanta lIl T 24.: A:. & 22 A NY 113 E.; AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Flo
st Palm Beach, FL 33401 Roy Black, Esq. Black, Srebnick, et al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Villafana and Gentlemen: September 15, 2008 VIA FACSIMILE Robert Orseck (1934-1978) Walter H. Beckham. Jr. Karen Podhurst Dan Of Counsel Michael R. Tein
00 Herman 8Mermelsteln, P 10:48:28 a.m. 16-09-2008 2 /3 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafalia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafafla: Jeffrey M.
ine W. Ezell Stephen F. Rosenthal Ricardo M Marttnez-Cki Ramon A. Rasco Alexander T. Rundlet John Gravanta lIl T 24.: A:. & 22 A NY 113 E.; AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Roy Black, Esq. Black, Srebni
16/2008 17:18 PODHURST,ORSECK NO. 269 P002 Aaron S. Podhurst Robert I jsosefsberg Joel D. Steven ks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Marttnez-Cki Ramon A. Rasco Alexander T. Rundlet John Gravanta lIl T 24.: A:. & 22 A NY 113 E.; AUSA A. Marie Villafana U.S. Atto
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Wednesday, September 17, 200810:43 AM To: Acosta,
200 Herman 8Mermelsteln,P 10:48.28 a.m. 16-09-2008 1/3 HERMAN 6. MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafafia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Jeffrey M.
ne Blvd. Suite 2218 Miami, Florida 33160 swe.hennenlaw.corn We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaha that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga
.71 WYi33S t • •••'4. r% r" , r: „..- r%..- Aaron S. Podhunt Robert il i coefsberg Joel D. Steven ks Victor M. Diar, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo h.f.: Martfnet-Ctd Ramon A Rasco Alexander T. Rundlet John Gravante, lit AUSA A. Marie Villafana U.S. Attorney's Office Southern Distric
ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
t Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz April 17, 2009 VIA FACSIMILE David S picer E
ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
t Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz April 17, 2009 VIA FACSIMILE David Spicer, E
e Blvd. Suite 2218 Miami, Florida 33160 wvnv.herrnanlaw.com We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafalia that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga
urstOrseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C Josefsberg Joel D. Eaton Steven C Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martfnez-Od Ramona Rasco Alexander T. Rundle' John Gravante, CONFIDENTIAL' Ethics Counsel The Florida Bar 651 East Jefferson Street
877 Jhermaneherrnanlew corn 18205 Biscayne Blvd. Suite 2218 We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaba that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga
2 Podhurst,...,Heractcs,. Z.: CAL & Aaron S. Podhurst Robert C. Josebberg Joel D Eaton Steven C. Marks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Marttna-Cid Ramon A Rasco Area der 7. Rundkt September 15, 2008 John Gravanta. VIA FACSIMILE AUSA U.S. Attorney's Office Southern
ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
Orseck TRIAL de APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinet-Cid Ramon A. Rasco Alexander T. Rundlet John Oravante, in Carolina Maharbiz April 17, 2009 VIA FACSIMILE David Spicer, Esq
Entities connected to both A. Marie Villafana and Stephen F. Rosenthal

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
George W. Bush
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATIONGarcia
PERSONRobert C. Josefsberg
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSONRobert D. Critton
PERSON