20
Total Mentions
20
Documents
68
Connected Entities
Organization referenced in documents
EFTA00152304
ontact information for the victims whose names are hi hlighted above in addition to S whose invitation you previously forwarded to Mr. Thank you. SunTrust International Center Miami, FL 33131 From: Sent: Friday, September 27, 2019 11:52 PM To: Subject: Fwd: FBI Victim Services Division Briefing for Victims of Jeffrey E
EFTA00152217
ion for the victims whose names are hi hlighted above in addition to S whose invitation you previously forwarded to Mr. Thank you. EFTA00152217 SunTrust International Center Miami, FL 33131 From: Sent: Friday, September 27, 2019 11:52 PM To: Subject: Fwd: FBI Victim Services Division Briefing for Victims of Jeffrey E
EFTA00152652
Thank you. MARY VALLEDOR, F.R.P. Assistant to Robert C. losefsberg, Esq. Assistant to Ramon A. Rasco, Esq. PODHURST ORSECK, P.A. EFTA00152652 SunTrust International Center One SE Third Avenue, Suite 23OO Miami, FL 33131 Phone: (3O5) 358-28OO / Fax: (3O5) 358-2382 [email protected] From: ROBERT C. JOSEFSBERG <R
EFTA00152655
r. Josefsberg. Thank you. MARY VALLEDOR, F.R.P. Assistant to Robert C. losefsberg, Esq. Assistant to Ramon A. Rasco, Esq. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue, Suite 23OO Miami, FL 33131 Phone: (3O5) 358-28OO / Fax: (3O5) 358-2382 [email protected] From: ROBERT C. JOSEFSBERG <R
EFTA00727971
1 Ft. Lauderdale, FL 33301 Palatine, IL 60055 (Via U.S. Mail) (Via email) Special Assistant U.S. Attorney Bast Amron LLP IRS District Counsel SunTrust International Center 1000 S. Pine Island Road, # 340 One S.E. Third Avenue, # 1440 Plantation, FL 33324-3906 (Via U.S. Mail) Miami, FL 33131 (Via CM/ECF) Leon Coun
EFTA00595514
auderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lauderdale FL 33301 (VIA EMAIL) BAST AMRON LLP SunTrust International Center One Southeast Third Avenue Suite 1440 Miami Florida 33131 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal,
EFTA01649927
contact information for the victims whose names are hi hli hted above in addition to whose invitation you previously forwarded to Mr. Thank you. SunTrust International Center One SE Third Avenue, Suite 2300 Miami, FL 33131 Phone: Fox: From: Sent: Frida September 27 2019 11:52 PM To: Subject: Fwd: FBI Victim Service
EFTA01650011
sberg's information below: MARY VALLEDOR, F.R.P. Assistant to Robert C. Josefsberg, Esq. Assistant to Ramon A. Rasco, Esq. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue, Suite 2300 Miami, FL 33131 From: (NY) (FBI) Sent: Friday, October 4, 2019 3:43 PM To: MARY E. VALLEDOR Cc: ROBERT C. JOSEFS
EFTA01650020
ed please find Msnompleted questionnaire. .R.P. Assistant to Robert C. losefsberg, Esq. Assistant to Ramon A. Rasco, Esq. PODHURST ORSECK, P.A. SunTrust International Center From: VictimServices Sent: Tuesday, October 8, 2019 12:08 PM To: Cc: Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epste
EFTA01650061
forward to Ms. Thank you. MARY VALLEDOR, F.R.P. Assistant to Robert C. losefsberg, Esq. Assistant to Ramon A. Rasco, Esq. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue, Suite 2300 Miami, FL 33131 Phone: mvalledoKapodhurst.com From NY) (FBI Sent: Monday, October 7, 2019 2:00 PM To: MARY E.
EFTA01650058
our support person if you wish to attend EFTA01650058 either of the meetings referenced below. ROBERT C. lOSEFSBERG, ESQ. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue Suite 2300 Miami FL 33131 Phone: / Fax: From: MARY E. VALLEDOR On Behalf Of ROBERT C. JOSEFSBERG Sent: Wednesday, October 2
EFTA01650085
yourself and your support person if you wish to attend either of the meetings referenced below. ROBERT C. JOSEFSBERG, ESQ. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue Suite 2300 Miami, FL 33131 From: MARY E. VALLEDOR On Behalf Of ROBERT C. JOSEFSBERG Sent: Wednesday, October 2, 2019 7:50 PM
EFTA01650081
r yourself and your support person if you wish to attend either of the meetings referenced below. ROBERT C lOSEFSBERG, ESQ. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue Suite 23OO Miami FL 33131 Phone: / Fax: From: MARY E. VALLEDOR On Behalf Of ROBERT C. JOSEFSBERG Sent: Wednesday, October 2
EFTA01650099
o's completed questionnaire. MARY VALLEDOR, F.R.P. Assistant to Robert Ciosefsberg, Esq. Assistant to Ramon A. Roscoe Esq. PODHURST ORSECK, P.A. SunTrust International Center Miami, FL 33131 Phone From: VictimServices Sent: Tuesday, October 8, 2019 12:08 PM To: ROBERT C. JOSEFSBERG <[email protected]> Cc: MARY
EFTA01650199
Mr. Josefsberg. Thank you. MARY VALLEDOR F.R.P. Assistant to Robert C. losefsbera, Esq. Assistant to Ramon A. Rasco, Esq. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue, Suite 2300 From: ROBERT C. JOSEFSBERG Sent: Friday, September 27, 2019 11:52 PM To: MARY E. VALLEDOR Subject: Fwd: FBI Vict
EFTA01650201
e forwarded to the victims. MARY VALLEDOR, F.R.P. Assistant to Robert Ciosefsberg, Esq. Assistant to Ramon A. Roscoe Esq. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue, Suite 2300 Miami, FL 33131 Phone: / Fox: From: (NY) (FBI) < > Sent: Friday, October 4, 2019 3:32 PM To: MARY E. VALLEDOR
EFTA01650255
sberg's information below: MARY VALLEDOR, F.R.P. Assistant to Robert C. Josefsberg, Esq. Assistant to Ramon A. Rasco, Esq. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue, Suite 2300 Miami, FL 33131 Phone: I Fax: O From: ri ir i•eafi (NY) (FBI) <I Sent: Friday, October 4, 2019 3:43 PM To
EFTA01650245
as to the reason for this. MARV VALLEDOR, F.R.P. Assistant to Robert C. Josefsberg, Esq. Assistant to Ramon A. Rasco, Esq. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue, Suite 2300 Miami, FL 3 3131 From: ROBERT C. JOSEFSBERG Sent: Wednesday, Octo • To: MARY E. VALLEDOR Subject: Fwd: FBI Mee
EFTA01650414
+0000 Importance: Normal MARY VALLEDOR, F.R.P. Assistant to Robert C. Josefsberg, Esq. Assistant to Ramon A. Roscoe Esq. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue, Suite 2300 Miami, FL 33131 Phone: From: Sent: Monday, October 14, 20191:03 PM To: MARY E. VALLEDOR VictimServices < Cc:
EFTA01650411
sberg's information below: MARY VALLEDOR, F.R.P. Assistant to Robert C. Josefsberg, Esq. Assistant to Ramon A. Rasco, Esq. PODHURST ORSECK, P.A. SunTrust International Center One SE Third Avenue, Suite 2300 Miami, FL 33131 From: Sent: Friday, October 4, 2019 3:43 PM To: MARY E. VALLEDOR < Cc: ROBERT C. JOSEFSBERG <

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ORSECK
OrganizationOrganization referenced in documents
MARY E.
PersonPerson referenced in documents
The FBI Victim Services Division
OrganizationOrganization referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
New York Field Office
LocationFBI field office in New York City
F.R.P.
OrganizationOrganization referenced in documents
Ramon A. Rasco
PersonPerson referenced in documents
Miami Field Office
OrganizationGovernment agency
MARY E. VALLEDOR
PersonPerson referenced in documents
FBI Victim Services Division
OrganizationFBI division supporting crime victims
Miramar
LocationCity in southern Broward County, Florida, United States
Ramon A. Roscoe Esq
PersonName reference in documents
the Southern District
LocationFederal judicial district in New York City

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

New York Division
OrganizationOrganization referenced in documents
the FBI NY Field Office
OrganizationOrganization referenced in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Angela
PersonFirst name reference to multiple individuals in Epstein documents
Robert C. Buschel
PersonPerson referenced in documents