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irginia Alvarez. Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez. Fayth Pentek. and Vanessa Zalis: Notification of Work Release 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
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
regarding the change of plea. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/2/08 Mail to Herman 26 Jeffrey Herman, Esq. Herman & Mermelstein ' P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. U
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.
w.com Subject: Work Release Notice — Herman Clients.pdf Dear Mr. Berman: Please review the attached with your clients. LJ Work Release otice -- Herman . Sincerely, A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561
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
rmer law partner, has tiled several civil lawsuits against Mr. Epstein on behalf of the alleged "victims." ft is our understanding that each of Mr. Herman's clients arc on the EFTA00225684 UO/V4IV9 sun CAA OVO 00V O1%V 05/28/2008 00:09 FAX 2026161230 DA VON 13:24 KAX 1 :13 660 6500 LSGVUAAVD Ur
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 Herman and Angelique

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