U.S. Department of Justice
Summary
U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Theodore J. Leopold, Esq. Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/ Dear Mr. Leopold: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561)820-8777 December 5, 2008 Notification of Work Release 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 your client, . The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically
Persons Referenced (7)
“... Office By: Sincerely, R. Alexander Acosta United States Attorne Assistant U.S. Attorney EFTA00216243...”
Alexander Acosta“...ct your inquiries to Captain Palm Beach Sheriff's Office By: Sincerely, R. Alexander Acosta United States Attorne Assistant U.S. Attorney EFTA00216243...”
Jeffrey Epstein“... ELECTRONIC MAIL Theodore J. Leopold, Esq. Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/ Dear Mr. Leopold: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Fac...”
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EFTA DisclosureRelated Documents (6)
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From: Sent: To: Subject: I-nciay, December u , zutas b:do rim Brad Edwards Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards: Please review the attached with your clients. Watt Release obce -- Edwards. Sincerely, EXHIBIT B-96 EFTA00224912 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 (561)820-8711 Facsimile: (561) 8204777 December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, Shawna Rivera, and Courtney Wild; Notification of Work Release Dear Mr. Edwards: 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 your clients, Tatum Miller, Shawna Rivera, and Courtney Wild. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Leopold: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended notice to our client, . Some of the information contained in the July 10, 2008 letter to Ms. was inaccurate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judic
U.S. Department of Justice
U.S. Department of Justice FILE COPY United States Attorney • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 44.10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00223533 U.S. Department of Justice United States Attorney" Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard H. Willits. P.A. Re: Jeffrey Epstein : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: 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 your client, On June 30
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 820-8777 July 9, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00192771 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561)8204777 July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks th
U.S. Department of Justice
U.S. Department of Justice VI AIL M. United States Attorney Southern District of Florida Re: Jeffrey Epstein/ Ootification of Work Release By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work day, and then return directly to the Stockade. We regret that we were unable t
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our con
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