Theodore J. Leopold

A subpoena was issued on February 5, 2008, requiring an individual to appear for a deposition on February 20, 2008, in the case of State of Florida vs. Jeffrey Epstein. The subpoena was issued by attorney Jack A. Goldberger and directed to an individual represented by Theodore J. Leopold.

Theodore J. Leopold writes to Jack A. Goldberger expressing concern about the ethics of Goldberger's co-counsel regarding the handling of exhibits during a direct examination, and confirms an agreement to provide copies of the exhibits to the State Attorney and Leopold.

Theodore J. Leopold writes to Jack A. Goldberger expressing concern about the ethics of Goldberger's co-counsel regarding the handling of exhibits during a direct examination, and confirms an agreement to provide copies of the exhibits to the State Attorney and Leopold.

EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Jane Doe #1'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenneth A. Man-a Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Phone: 08CV80232 Jane Doe #3 1 Epstein Kenneth A. Marra Jeffrey Herman, Esq. 08CV80380 Jane Doe #4'. Epstein Kenneth A. Marra Jeffrey Herman, Esq. 08CV80381 Jane Doe #5'. Epstein Kenneth A. Man-a Jeffrey Herman, Esq. 08CV80736 (Jane Does'. United States) Kenneth A. Marra Brad Edwards Esq. 2028 Street, Suite 202 Holl wood Florida 33020 Fax 54- 2‘ r ) , 08CV80804 Jane Doe'. Epstein, et al. Kenneth A. Mann Theodore J. Leo .old Esq. Ricci-Leopold, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Fax NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00204632 0 CV 0811 '. pstem William J.

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

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