EFTA00193954 — Epstein Files

Sivu 601 / 651

CERTIFICATE OF SERVICE 
I HEREBY CERTIFY that a true and correct copy of the foregoing Motion was sent via 
FAX and U.S. MAIL to Lanna Belohlavek, Esq., Assistant State Attorney, 401 North Dixie 
Highway, West Palm Beach, Florida 33401, this 2\ g - day of July, 2008. 
ATTERBURY, GOLDBERGER & WEISS, P.A. 
250 ustralian Avenue South, Suite 1400 
We Palm Beac Florida 33401 
(56 65;-8300 
J C A. 
LBERGER, ESQUIRE 
Flo 
Bar Number 262013 
EFTA00194554

Sivu 602 / 651

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PBRIM Form 052 
O PROPERTY 
EMERGE.
0 FOUND 
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ADDRESS WHERE PBOPE 
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PROPERTY RECEIPT 
RiARGI WARRANT RETURN 
0 DECEASED (Po:baled) 
0 PERSONAL o. 
LA ORATORY • 
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OWNER! VICTIMS NAME 1 D.O.S. 
ITEM 41 • QUANTITY 
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I. hereby.acknowiedge that the above list represonW. all property Impounded • . 
by rio In the ofilalel performance of my duly as a police °Hider. ' 
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EIGNATUR 
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enh RerAreiy. the nffiber by Whciw i-his:•waiient yips" 
inventory' containii a true anc .detai 
the authority . of this warrant: ' 
Sworn .to :and :stiklirribed 'before 
this 21 dal Of OCOberl
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me 
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EFTA00194555

Sivu 603 / 651

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_M•EIEACI:l POLICE DEPARTMEli 
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EFTA00194556

Sivu 604 / 651

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I tierebtacknowiedge I al the above Dal represents all property taken 
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Sivu 605 / 651

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EFTA00194558

Sivu 606 / 651

• 
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BEACH POLICE DEPARTMEI 
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PROPEIWY•RECEIPT: 
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I hereby acknowledge that the above list represents all property Impounded 
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EFTA00194559

Sivu 607 / 651

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PALM BEACH 0tOLICifiDEPARTMEisi I 
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EFTA00194560

Sivu 608 / 651

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Marie, 
Kuyrkendall, E N. (FBI) 
Monday, July 21, 2008 4:44 PM 
Villafana, Ann Marie C. (USAFLS) 
Here is a list of the victims Twiler still needs to make contact with: 
1. 
- (Left Message) 
2. 
VII - - - (Will follow-up with VS Smith today with her guardian's information} 
3. 
(Bad Number) 
4. 
L • • II • 4i (Left Message) 
5. 
I 
Left Message) 
6. 
I 
(Bad Number) 
7. 
I 
MI ong Number) 
8. 
I 
(AustraliaNS Smith will contact the Legal today) 
9, 
Sicitano (Wrong Number) 
10. 
rAythe (Bad Number) 
11. 
hasdy Velasco (ColumbiaNS Smith will contact the Legat today) 
We will attempt to locate current information and get back with you daily on victims that we speak with so that you can 
forward letter. 
Nesbitt 
EFTA00194561

Sivu 609 / 651

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Marie, 
Kuyrkendall,.E N. (FBI) 
Monday, July 21, 2008 4:44 PM 
Villafana, Ann Marie C. (USAFLS) 
Here is a list of the victims Twiler still needs to make contact with: 
(Left Message) 
1. 
2. 
 - (Will follow-up with VS Smith today with her guardian's information) 
3. 
(Bad Number) 
4. 
.. . • (Left Message) 
5. 
eft Message) 
6. 
r 
(Bad Number) 
7. 
r 
i rong Number) 
8. 
r 
(AustraliaNS Smith will contact the Legat today) 
9, 
: to (Wrong Number) 
10. 
(Bad Number)
11. Shasdy Velasco (ColumbiaNS Smith will contact the Legat today) 
We will attempt to locate current information and get back with you daily on victims that we speak with so that you can 
forward letter. 
Nesbitt 
1 
EFTA00194562

Sivu 610 / 651

VICTIMS' ADDRESSES 
B: 09/03/1990 
Age: 13 
Address: 2319 Avenue Barcelona E, West Palm Beach, FL 33415 
Phone: 561-294-8681 
' N
„Dvir: 2/22/1986 
Age: 17 
dress: 387 Las Palmas Street, Royal Palm Beach, FL 33411 
Phone: 561-718-5070 (C) 
!)t?B: 1/21/1987 
Age: 14 
R9dress: 2210 48th Terrace North, West Palm Beach, FL 
Phone: 561-856-7647 (mother); 561-294-0330 (stepfather) 
D B: 02/21/1987 
Age: 17 
• 
dress: 349 86th Terrace South, West Palm Beach, FL 33411 
Phone: 561-201-2072 (C); 561-547-2415 (11); 561-798-1747 
VALLARO, 
(Garcia - married name) 
DOB: 
7/1986 
Age: 17 
Address: 8500 Tidewater Drive, Apt 61, Norfolk, VA 23503 
Phone: 757-493-3750 (H) 
D 
:02/08/1987 
Age: 17 
Address: 7351 East Speedway Blvd, #22D, Tuscon, AZ 85710 
Phone: 561-436-2111 (C) 
DOB: 10/10/1987 
Age: 17 
Address: 268 Bent Oak, #268, Royal Palm Beach, FL 33411 
Phone: 561-713-4911 (C); 561-723-3291 and 803-267-2586 (father, Michael M) 
New (C) Phone: 561-853-4452 
EFTA00194563

Sivu 611 / 651

DOB: 04/21/1988 
Age: 16 
Address: 10740 Oakland Way, Wellington, FL 33414 
Phone: 561-601-8813 (C); 561-333-8195 (sister Kristin) 
(Cartwright) 
DOB: .06/18/1987 
Age: 17 
dress: 1554 Tangerine Blvd., Loxahatchee, FL 33470 
A 
f Nov 21: 310 Crestwood Circle, Apt 208, Royal Palm Beach, FL 33411 
Phone: 561-294-4139 (C); 561-793-7706 (H); Newest # 561-644-4889 
Email: mamacartwright07(glaol.com 
OB: 11/17/1986 
Age: 17 
A 
ss: 432 Oriole Circle, Jupiter, FL 33458 
Phone: 772-224-1262 (aunt); 561-676-5619 (C) 
DOB: 01/02/1988 
Age: 15-16 
/6
4
Address: 8813 Rodeo Drive, Lake Worth, FL 33467 
Phone: 305-345-5752 (father's cell); (C) 954-494-1178 
DOB: 95/13/1990 
Age: 14 
A 
:16745 West Downers Drive, Loxahatchee, FL 33470 
Phone: 561-333-7190 (H); 561-721-5394 (Erika Gonzales, step mom); 561-721-5393 (Daniel 
ME, 
dad) 
DOB: 12/30/1986 
Age; 17 
Address: FSU, P.O. Box 60055, Tallahassee, 
Phone: 561-779-8532 (C) 
(DiCenso) 
/14),?1,64ie 
DOB: 08/15/1986 
Age: 17 
4608 Diana Drive, Apt 3, Great Falls, MO 59405 
Phone: 954-801-0217 (C); 954-830-1137 (David Dicenso, husband) 
EFTA00194564

Sivu 612 / 651

05/30/1986 
Age: 16 
22 62 Lane North, West Palm Beach, FL 33412 
Phone 294-8542 (C); 863-9461 (aunt's) 
: y2/08/1987 
Age: 17 
A 
: 111 Segovia Ave, Royal Palm Beach, FL 33411 
Phone: 561-502-7636 (C); 561-791-0945 (H) 
DOB: 04/29/1988 
Age: 16 
Address: 1543 Kudza Rd, West Palm Beach, FL 33415 
Phone: 561-574-4407 (C); 561-964-4365 (H) 
• 
~~ATA,
 B: 02/29/1988 
Age: 16 
dress: 1508 C Road, Loxahatchee, FL 33470 
Phone: 561-371-5635 (C); 591-784-7336 (H) 
EZ, 
DOB: 03/05/1988 
Age: 16 
Address: 108 Gibraltar St, Royal Palm Beach, FL 33411 
Phone: 561-935-1497; 561-283-3931; 561-784-8156 (parents) 
DOB: 07/26/1988 
Age: 15 
d ress: 265 Bang Oak, Royal Palm Beach, FL 
Ph e: 561-633-7361 (C) 
Attorney: James L. Eisenberg 
One Clearlake Center, Ste 704 
Australian Ave South, 
West Palm Beach, FL 33401 
Phone: 561-1-659-2009; 561-659-2380 (fax) 
—.....""---D.T 
= 
: 05/28/1987 
Age: 17 
Ad ress: 103 Mulbeny Grove Road, Royal Palm Beach, FL 33411 
Phone: 561-310-9048 (C); 561-798-8739 (H) 
EFTA00194565

Sivu 613 / 651

DOB: 07/30/1987 
Age: 17 
Address: 4783 Wiggins Road, Lake Worth, FL 33463 
Phone: 561-201-7421 (C) 
PENTEK, 
DO :06/30/1987 
Age: 16 
: 11906 Loftway Circle, Apartment 323, Orlando, FL 
Phone: 561-313-6730 (C) 
DOB: 06/16/1987 
Age: 16 
Address: 4017 Bluff Harbor Way, Wellington, FL 
Phone: 561-306-9970 (C) 
D B: 06/17/1988 
Age: 16 
ddress: 1424 Edgehill Rd, West Palm Beach, FL 33417 
Phone: 561-689-4717 (H) 
DOB: 08/09/1983 
Address: 
Phone: 001-614-486-2706; 011-612-9645-6353 (Australia) 
Husband: Robbie Giuffre 
(Giuffre) 
Age: 15 
'N.NID1/4O1e1904/09/1986 
Age: 17 
: 12247 72nd Court North, Royal Palm Beach, FL 33412 
Phone: 561-333-0180 (H) 
Attorney: Michael Dutko 
600 S. Andrews Ave, Ste 500 
Fort Lauderdale, FL 33301 
Phone: 954-764-2500; 954-764-5040 (fax) 
SCHWEGEL, 
B: 04/23/1987 
Age: 17 
ddre.s.s: 600 Evelyn Court, West Palm Beach, FL 33413 
Phone: 561-267-90.04 (C) 
EFTA00194566

Sivu 614 / 651

DOB: 07/28/1988 
Age: 16 
Address:14843 93rd Street North, West Palm Beach, FL 33412 
Phone: 561-267-9004 (C) 
DOB: 03/02/1986 
Age: 17 
Address: Palm Beach County Jail 
Phone: 863-773-9121 (father) 
VELASCO, Shasdy 
DOB: 09/21/1986 
Age: 17 
Address: 
Phone: See 
Email: shasdyta®hotmail.com 
/tioXecit 
B: 10/23/19687 
Age: 15 
dress: 510 Lakeview Drive East, Royal Palm Beach, FL 
Phone: 561-541-8510 (boyfriend Jesse); 561-667-4412 (emergency, Eva Jean Ford) 
= 
-----
111
DOB: 06/06/1987 
Age: 16 
A dress: 16767 SE Hwy 301 # 36, Sununerfield, FL 34491 
one: 561-215-3391 (C); 561-798-3650 (parents) 
Email: soccob247@vahoo.com <mailto:soccob247@vahoo.com> 
***AGE is the age the Victim first encountered Epstein 
****As of 7/21/2008 
EFTA00194567

Sivu 615 / 651

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 3340! 
(561)820-8711 
Facsimile: (561)820-8777 
July 21, 2008 
VIA UNITED STATES MAIL. 
Jack A. Goldberger, Esq. 
Atterbury, Goldberger & Weiss, P.A. 
One Clearlake Centre, Suite 1400 
250 Australian Ave S. 
West Palm Beach, FL 33401-5015 
Re: 
Jeffrey Epstein 
Dear Mr. Goldberger: 
I have enclosed eleven additional victim notification letters. To the best of our 
knowledge, all of these victims are currently unrepresented. In accordance with the wishes 
of the victims and the spirit of Judge Pucillo's order, I have redacted the victims' addresses. 
The victims have been advised to contact you if and when they elect to pursue a claim against 
Mr. Epstein. I expect that none of Mr. Epstein's attorneys or any other person working for 
Mr. Epstein (whether directly or indirectly) will contact any of these victims. 
Sincerely, 
R. Alexander Acosta 
United Statea4ttorney 
By: 
A. Marie Villafafia 
Assistant United States Attorney 
cc: 
Karen Atkinson, AUSA 
EFTA00194568

Sivu 616 / 651

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
SOO South Australian Ave., Suite 400 
West Palm Beach, Fl, 33401 
(561)820-8211 
Facsimile: (561) 820-8777 
July 21, 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. 
EFTA00194569

Sivu 617 / 651

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 8204711 
Facsimile: (56!) 820-8777 
July 21, 2008 
VIA UNITED STATES MAIL 
Miss 
Alvarez 
Re: 
Jeffrey Epstein 
Alvarez: NOTIFICATION OF 
IDENTIFIED VICTIM 
Dear Miss Alvarez: 
• By virtue of this letter, the United States Attorney's Office for the Southern District 
of Florida provides you with the following notice. 
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 Judicial Circuit in 
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be 
followed by an additional six months' imprisonment, followed by twelve months of 
Community Control 1, with conditions of community confinement imposed by the Court. 
In light of the entry of the guilty plea and sentence, the United States has agreed to 
defer federal prosecution in favor of this state plea and sentence, subject to certain 
conditions. 
One such condition to which Epstein has agreed is the following: 
"My person, who while a minor, was a victim of a violation of an offense 
enumerated in Tide 18, United States Code, Section 2255, will have the same 
rights to proceed under Section 2255 as she would have had, if Mr. Epstein 
had been tried federally and convicted of an enumerated offense. For purposes 
EFTA00194570

Sivu 618 / 651

MISS
ALVAREZ
NOTIFICATION OF TDENTIFIED VICTIM
JULY 21, 2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that you,
Alvarez, are
an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned. .
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
cc:
Jack Goldberger, Esq.
--u
EFTA00194571

Sivu 619 / 651

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 21, 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. 
EFTA00194572

Sivu 620 / 651

U.S. Department of Justice
United Slates Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach. FL 33401
(561) 820-8711
Facsimile: (561)820-8777
July 21, 2008
VIA
ITED STATES MAIL
Miss
Re:
Jeffrey Epstein
NOTIFICATION OF
IDENTIFIED VICTIM
Dear Miss
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
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 Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXX)GMB and 2008-cf-
009381A3OOCMB) and was sentenced to a term of twelve months' imprisonment to be
• followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA00194573