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efta-efta01250586DOJ Data Set 9Other

3064312200

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Unknown
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DOJ Data Set 9
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efta-efta01250586
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
3064312200 Herman 8Mermeistem. P. 2- 6 -08:11:34AM:PRIVATE BAj 06:06:49 m 05-02-2008 313 ; 835 0720 5/ %A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX inor father SUBPOENA FOR DEPOSITION YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008 at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to- this subpoena as directed. WITNESS my hand and seal of said Court on this 291' day of January, 2008. Jack er, ESC' For Court 25 ustralian Avenue South, Suite 1400 W t Palm Beach, Florida 33401 09/12/2019 Page 450 Agency to Agency Request 19-411 EFTA_00048752 EFTA01250586 resat. 44' V. 02/05/2008 15:31 15613557351, illi-0 1 -2UUd 11k [036 PK FAX NC. b6lL ,aot P. 01/01 STATE OP FLORIDA vs. EATEB4, Deferident IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009434AXX NOTICE 01 DEPOSITM TO: LAMM Hebblavok, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Ruler of Criminal Procedure that on Febniskry 20.1088 beginning at the hour of 21,11)A,M, at the Pun-Beath County Courthouse, 4th Floor. US North Dixie Histhway. West Palm Beach Merida Min; before Censor & Associates who is authorized by law to take deposi• ions in the State of Florida, the Plaintiffs will, upon oral connintaion, take the deposition of the following named via telephone, to wit: 900 Such oral ex n w continue from day to day until completed. You 9.1t hereby notified to phone in and it part in said examination as you may be advised, sad as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use e:. primaryevidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY tbm a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Thedore .1. Leopold, Es mire, 2925 PGA Boulevard.. Suitt 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 5th day of February, 2008. ATTERBURY, GO ►P ERGER, & WEISS, PA. 250 Australian A ue !oath, Suite 1400 We Palm Fleets 33401 JA A. GOLDBERGER, ESQUIRE Fl da Bar No. 262013 Page 451 Agency to Agency Raquel: 19411 09/12/2019 EFIA_0004 875' EFTA01250587 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Jeffrey Herman 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com January 18, 2008 VIA U.S. MAIL Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 Re: I and individually and on behalf of their minor daughter, v. Jeffrey Epstein Dear Ms. Belolavek: r Please be advised that our firm has been rained to retorts ent individually and on behalf of his minor daughter in his claim against Jeffrey Epstein. JMH/amg L.Conespondencelltr PannElcach St Any • rcp.doc 09/12/2019 Page 452 Agency to Agency Requel: 19-411 EFTA_00048754 EFTA01250588 HERMAN & MCRMELSTEIN, P.A. ATTORNEYS AT LAW 1 8205 BustANNE Biso. Suite 2218 NAM. FL 33180 it It It g 4449:-X • ea aimilar 123 An 777, PI 3 8 5 5 4 3 6 6 5981$ ULLA+ i v JAN 18 08 2149 NORTH MIAMI eFACH FL 33160 Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 "aczA01.-arei.ine, 0 0 (N 0 EFTA _00048755 EFTA01250589

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Domainwww.hermanlaw.com
Phone15613557351
Phone3064312200
Phone835 0720

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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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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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