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efta-efta00881205DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacationggmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00881205
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacationggmail.com> To: David Spicer cj Subject: Fwd: FW: Jane Doe (Gonzalez) v. Epstein Date: Wed, 15 Apr 2009 13:56:35 +0000 reminder moving the cases to hafele On Wed, Apr 15, 2009 at 9:53 AM, Robert D. Critton Jr. < > wrote: Jack, here is the info so you can cut the check to kuvin's trust acct, either you or I can exchange the ck for the original release, I need his signature on the stip for dismissal too so that it can be filed w the ct and order dism'g w prej after the funds have cleared. Let me know, bob as I ppreviously advised I have a copy of the release, but not orig'I. Robert D. Critton, Jr. Burman Critton Luther & Coleman, P.A. 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 (fax) From: Spencer Kuvin [mailto Sent: Wednesday, April 15, 2009 9:53 AM To: Robert D. Critton Jr.; Michael 3. Pike Subject: Jane Doe (Gonzalez) v. Epstein Bob, Our firm's tax i.d. number is and the check should be made out to the Leopold-Kuvin, P.A. Trust Account. Thanks. Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, Florida 33410 Phone: EFTA00881205 Fax: Email: This e-mail and any Document(s) accompanying this transmittal contains information from Leopold—Ktnein. PA that is confidential and/or legally privileged. The information is intended only for the use of the individual or entity named above. If you are not the intended recipient, you are hereby notified that any disclosure. copying. distribution. or taking of any action in reliance upon the contents of this transmittal information is strictly prohibited and the document(s) should be returned to this firm immediately. If you have received this transmittal in error, please notify this firm immediately at (561) 515-1400 or by return e-mail EFTA00881206

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U.S. Department of ,Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein Release Dear Mr. Kuvin: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561) 820-8777 December 8, 2008 qotification of Work 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 clientsM= and . 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

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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

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