EFTA02728716

EFTA Document EFTA01308013

f I - blue Page I of I SHARON R HOCK nett of cam, .vr gim Clerk & Comptroller I EXECUTNE OFFICES 301 North One Ave Alm Pain Beach 33401. (561) 35529% (A cc its oc http://courtcon I .co.pa I m-beachilus/pls/jiwp/ck_publ ic_qry_mai n.cp_hcader?title_phrase—... 7/3/2008 SDNY_GM_00328535 EF1'A_00201287 EFTA01308013 An! in onictal Document Report Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date:

2002-10

DOJ EFTA Data Set 10 document EFTA01308891

EFTA02729648

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

Case 9:08-cv-80804-KAM

Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116 From ne Page 47/51 Date. 5/29/2008 12 09 L' • Si esta responder u la demanda per su cueille, al mismo tiempo en que prise= su respucsta ante il tribunal, debeni ustett envier por comme o entregar une copia de su rapueste a la persona denominada abaju corne "PlaintifUPlaintiffs Attorney" (Demandante o Abogado del Demandante). "De acuerdo con el Acto 6 Decreto de los Ameriennsos con Impedirnentos, inhabilitados, persona.; en necesidad del servicio special para panicipar en este procedimiento deberin, dcntm de un 'derme rezonable, antes de cualquier proœdimicnto, ponerse en contacto con is officine Administratutiva dc la Cone, 205 North Dixie Highway, oficina 52500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (I'DD) 6 1-800-955-8770 (V), Via Floride Relay Service". pv1FOR'FANT Des poursuites judiciaires ont etc entreprises contre vous. Vous avez 20 jours ormsecu

EFTA Document EFTA01379208

O• 0 zz T 5 5 Doe v. Epstein et al 9:08cv80804 m m zz > > r- Kuvin, Spencer Todd [COR LD NTC] -o Ricci Leopold zio 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 DEFENDANT ATTORNEY(S): -n o Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-