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3
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Location referenced in documents
EFTA02498079
usinessq=pan> Today, Julius Baer has announced its decision to take a preliminary=provision of USD 350 million for its eventual settlement with the U.S. Dep=rtment of Justice (Dal) regarding its legacy U.S. cross-border business.</=pan> Zurich, 23 June 2015 — The decision to take a preliminary p=ovision
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ees to provide an accounting of the gain time he earned during his period of incarceration. Case No. 08.80736-CV•MARRA P-009 1 15 EFTA00191039 U.S. Dep... of Judi. Office of lotice Prop.. Office for Wed,. of Crime ATTORNEY GENERAL GUIDELINES FOR VICTIM AND WITNESS ASSISTANCE May 2005 Case No. 0
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Y cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFAFIA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000854 EFTA00189609 U.S. Dep:trhucnt ut Justice FILE COPY United States Attorney Southern District of Florida September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Theodore J. Leopold
PersonAttorney at Leopold & Associates, represented victims in Epstein civil cases
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
Community Control 1
OrganizationProbation or community supervision term