Epstein Secrets

man & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstei NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: 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

f myself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. Garcia. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00220772

& Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jetlexhincianée : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: 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

s the heartfelt regards of self and Special Agents and for the health and well-being of Ms. M. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00192776 U.S. Department of Justice United States Attorney Southern District

melstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epsteina l e NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: 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

lt regards of m self and Special Agents and Richards for the health and well-being of Ms. UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000758 EFTA00189513 U.S. Department of Justice United States Attorney Southern District

Herman & Mennelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein/ FIFICATION OF IDENTIFIED VI Dear Mr. Herman: 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

regards of myself and Special Agents and Richards for the health and well-being of Ms. R_ UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000773 EFTA00189528 U.S. Department of Justice United States Attorney Southern District

Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 September 2, 2008 Re: Jeffre E stein AMENDED NOTIFICATION Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not

or all of her assistance during the course of this investigation. UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFA&A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000878 EFTA00189633 U.S. Department of Justice United States Attorney Southern District

ions and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next Confidential and Privileged — Attorney Work Product -12- EFTA00225189 r • week agains

this Non- Prosecution Agreement and agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAPARA ASSISTANT U.S. ATTORNEY °BRAID LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pogo 7

rmelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein/N le NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: 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

Agents Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000758 EFTA00210290 U.S. Department of Justice United States Attorney Southern District

Herman & Mennelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein/ TIFICATION OF IDENTIFIED VI Dear Mr. Herman: 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

ents Kuyrkendall and Richards for the health and well-being of Ms. R_ R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000773 EFTA00210305 U.S. Department of Justice United States Attorney Southern District

ite 400 West Palm Beach, FL 35401 (561) 820-8711 Facsimile: (56!) 820.8777 September 2, 2008 Re: Jeffre E stein AMENDED NOTIFICATION Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not

uring the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. a ) By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000870 EFTA00210402 U.S. Department of Justice United States Attorney Southern District

ntativeJosefsberes fees B-89 9/2/2008 Mailed Amended Victim Notification letters to #1 )12, #3 (via Richard H. Willits), #4, #13, #8 friaJeffrey Herman), #9, #10, #11, #14, #16, #I7 (via Theodore Leopold), #20, #21, #23, #24, #25 (viaJelfrey Herman), #26 biaJellity Herman), #30, #31, #32, #33, #37

ing report of new state pica deal PRIVILEGED and CONFIDENTIAL Page 5 of 10 CONTAINS 6(c) MATERIAL EFTA00225422 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE V1LLAFANA &Wait # Date Description B-40 5/29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkenda