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, § 2252A(a)(1), § 2252A(g)(1), and § 1591. 23. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Flo
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 Es . Robert Critton, Esq. Burman Critton Luttier & Coleman LLP Jack Goldberg
ctnxt with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's backgrotmd and any offmses that may have been committed by Epstein against the United States f
Facsimile: (305) 358-2382 By: /s/ Peter Prieto Steven C. Marks (FBN 516414) [email protected] Peter Prieto (FBN 501492) [email protected] John Gravante, Rl (FBN 617113) • v t igeton/ 17 EFTA00207414 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15 COMPOSITE EX
2, § 2252A(a)(1), § 2252A(g)(t, and § 1591. 23. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Flo
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, Esq. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, FL 33410 Rob
tcruts NAME] NOTIFICATION OP IDENTIFIED VICTIM [DATE] PAGE 3 OF 3 80736-CIV-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal an state investi ati
l 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 Tallahassee, FL 32399-2300 September 22, 2008 VIA U.S. MAIL AND VIA E-M
crim's NAME] NOTIFICATION OP IDENTIFIED VICTIM [DATE] PAGE 3 OF 3 80736-CIV-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investi i
l D. Eaton Steven C Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez ad Ramona Rasco Alexander T. Rundle' John Gravante, CONFIDENTIAL' Ethics Counsel The Florida Bar September 22, 2008 VIA U.S. MAIL AND VIA E-MAIL Tallahassee, FL 32399-2300 Re: Request for Writt
Entities connected to both FBI and John Gravante

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Southern District of New York
ORGANIZATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Palm Beach
LOCATION