identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification fro

identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek Shasdy Velasco R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT ' I have received th

el, Esq. Andrew Lourie, Esq. A. Marie Villafthia, Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 16 Pentek squarely denied being touched "inappropriately" or otherwise by Mr. Epstein: Q: Ile did not touch you inappropriately? A: No. (Pentek Statement a

ffirmatively misrepresented their ages as bein 18, and/or Mr. Epstein was not aware of thcir true ages. (Gonzales Statement at 39, Statement at 12, Pentek Statement at 5, Statement at 9). Indeed, although he noted that Gonzales had told Mr. Epstein she was 18, omitted from the affidavit why she lied:

zzt:- :.RAOE O1E/ / 17 3 / L, 7/". 7 e i. 1 )- ifillhl Mt , / 0 tECTICIN Se...EFIAL HEALTH PROBLEMS FATHER'S NAME LAST. FIRST. MIDDLE Pentek, Stephen 0. MOTHER'S NAME LAST. FIRST. MAIDEN PETiSON WITH W LIVES (IF TAN PARENT) IMMUNIZATIONS AND TESTS DATE SERIES INITIAL COMPLETED BO

ail.comj From: story cowles Sent Tue 5/11/2010 4:40:45 PM Subject Re: May 15 - 9:00am (Garcia, Alverez, Morgan) May 17 - 9:00am (Lopez, Zalis, Pentek) June 4 - 9:00am (Licata) Professional Dis • ute Resolutions U --- On Tue, 5/11/10, Jeffrey Epstein jeevacation(a`gmaiLcom> wrote: From: Jeffrey

500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED S A MAIL Ms. Pentek Re: Jeffrey Epstein= Pentek: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Pentek: By virtue of this letter, the United States Attorney's Office fo

ing victims in claims against Jeffrey Esptein and direct Malibu make no contact with an af them, except through our office: Michele Garcia, Faith Pentek and Alvarez. We further believe that Mr. Epstein's plan for you to represent victims, and for the Assistant U.S. Attorney to assist you in solicit

vely misrepresented their ages as being 18, and/or Mr. Epstein was not aware of their true ages. (Gonzales Statement at 39, Robson Statement at 12, Pentek Statement at 5, Laduke Statement at 9). Indeed, although he noted that Gonzales had told Mr. Epstein she was 18, omitted from the affidavit why she

e taken to Epstein's house to provide massages. further stated she had been to the house a roximax 4 or 5 times in the year. She accompanied with Pentek, , M, and . Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also to

ay. Now I'm going to run through the names of some girls that you brought just to confirm with the grand jury that you brought them. A Okay. Q Pentek? A That's correct. IIIIIIIIIIIIk? A Correct. Gonzales? A Correct. Q r Siciliano? A Yes. Jennifer A Yes. Q Yolando A Yes. Q And t

standing up and I just like. it was me kind of looking over my shoulder kinds smiling. and that was that." Sworn Statement of 10/11/05 at 35. 2 • Pentek Said Epstein Did Nat Touch I ler Inappropriately Detective Recarey recounts that rayth Penick advised that "Epstein grabbed her bullocks and pulled

3/2007 OLY-38 Perry Bard, DC billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 Pentek phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction re

t the following victims in claims against Jeffrey F.sptein, and direct that you make no contact with any of them, except through our office: aith Pentek and Virgin/ We further believe that Mr. Epstein's plan for you to represent victims, and for the Assistant U.S. Attorney to assist you in solicitin