EFTA00177459

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 15, 2008 
VIA FEDERAL EXPRESS 
Robert Josefsberg, Esq. 
Podhurst Orseck, P.A. 
City National Bank Building 
25 West Flagler Street, Suite 800 
Miami, FL 33130 
Re: 
Representation of Victims of Jeffrey Epstein 
Dear Mr. Josefsberg: 
As per our conversation, I have enclosed the following: 
1. 
additional victim notification letters; 
2. 
an updated confidential victim notification log containing contact information 
for those victims and information on when and how they have been contacted;' 
3. 
the complete Palm Beach Police Department Incident Report; 
4. 
the probable cause affidavit prepared by the Palm Beach Police Department; 
and 
5. 
a call frequency log prepared by the Palm Beach Police Department. 
In light of our discussion, I also have enclosed some information that I found on the 
internee regarding Dr. Anna Salter, who is an expert in the area of the grooming of sexual 
'Please note that three victims have moved recently. As soon as we have correct contact 
information, that will be provided to you. 
EFTA00177459

ROBERT JOSEFSBERG, ESQ. 
SEPTEMBER 15, 2008 
PAGE 2 
abuse victims and "compliant victims"; she also writes on the issue of victims' reluctance to 
fully disclose abuse in a first interview and the need to establish rapport with victims. 
As we get additional updated telephone numbers and addresses, I will send the revised 
notification log to you. I also would appreciate it if you would provide me with any updated 
information that you receive, in case I need to contact the victims in connection with the 
criminal case in the future. 
I also would appreciate receiving copies of the signed Protective Order governing the 
disclosure of the Non-Prosecution Agreement to other attorneys and victims. 
Please feel free to contact me with any questions or concerns. I also would appreciate 
it if you would send me your e-mail address so that I can send the updated victim log to you 
via e-mail. 
Sincerely, 
R. Alexander Acosta 
Enclosures 
Assistant United States Attorney 
EFTA00177460

FINAL VICTIM NOTIFICATION LOG 
Victim Name and 
Contact Info 
Attorney Name and Contact 
Info 
Date & Method of 
Sending Notification 
Date & Method of 
Sending Amended Not. 
Notes and [(dims l p 
Confidential Attorney Work Product 
Page 1 of 8 
Revised: September 15, 2008 (5:37pm) 
EFTA00177461

Victim Name and 
Contact Info 
Attorney Name and Contact 
Info 
Date & Method of 
Sending Notification 
Date & Method of 
Sending Amended Not. 
Notes and Follow Up 
Confidential Attorney Work Product 
Page 2 of S 
Revised: September 15, 2008 (5:37pm) 
EFTA00177462

Victim Name and 
Contact Info 
Attorney Name and Contact 
Info 
Date & Method of 
Sending Notification 
Date & Method of 
Sending Amended Not. 
Notes and Follow Up 
Confidential Attorney Work Product 
Page 3 of 8 
Revised: September 15, 2008 (5:37pm) 
EFTA00177463

Victim Name and 
Contact Info 
Attorney Name and Contact 
Info 
Date & Method of 
Sending Notification 
Date & Method of 
Sending Amended Not. 
Notes and Follow Up 
Confidential Attorney Work Product 
Page 4 of 8 
Revised: September 15, 2008 (5:37pm) 
EFTA00177464

Victim Name and 
Contact Info 
Attorney Name and Contact 
Info 
Date & Method of 
Sending Notification 
Date & Method of 
Sending Amended Not. 
Notes and Follow Up 
Confidential Attorney Work Product 
Page 5 of 8 
Revised: September 15, 2008 (5:37pm) 
EFTA00177465

Victim Name and 
Contact Info 
I
I 
I 
Attorney Name and Contact 
Info 
Date & Method of 
Sending Notification 
Date & Method of 
Sending Amended Not. 
Notes and Follow Up 
Confidential Attorney Work Product 
Page 6 of 8 
Revised: September 15, 2008 (5:37pm) 
EFTA00177466

Victim Name and 
Attorney Name and Contact 
Date & Method of 
Date & Method of 
Contact Info 
Info 
Sending Notification 
Sending Amended Not. 
Notes and Follow Up 
Confidential Attorney Work Product 
Page 7 of 8 
Revised: September 15, 2008 (5:37pm) 
EFTA00177467

Victim Name and 
Contact Info 
Attorney Name and Contact 
Info 
Date & Method of 
Sending Notification 
Date & Method of 
Sending Amended Not. 
Notes and Follow Up 
.........., 
Confidential Attorney Work Product 
Page 8 of 8 
Revised: September 15, 2008 (5:37pm) 
EFTA00177468

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
1 
Incident Report 
Program: CMS301L 
Case No 
SPECIAL NOTES
Occur To Date : 
Day Of Week . : 
Street Number : 
City  
Location Type : 
Beat Assignment: 
Dept Class . . : 
Case Status . : 
Supervisory Dt.: 
Entry Date . . 
Names9
Vehicles? . . : 
Narrative? . . : 
*********VEHI 
Case number 
 
State Veh Type 
Make  
Model Name .  
Style 
 
Color - Bottom 
VIN 
 
Disposition 
 
Insured by .  
Vehicle locked 
Date recovered 
Street number 
City  
Recovery code 
Be On Look Out?: 
DO NOT RELEASE 
1/27/05 0000 
Thursday 
358 EL BRILLO WY 
PALM BEACH, FL 
RESIDENCE-SINGLE 
DETECTIVE BUREAU 
SEXUAL BATTERY 
OPEN / ACTIVE 
C L E 
I N F 
Occur From Date: 1/27/05 0000 
Report Date . : 3/14/05 1600 
FAMILY 
Map Reference 
Report Officer 
Case Status Dt 
10 
: 3/14/05 
Property? . . 
Offenses? . . 
Related Cases? : 
ORMAT/ON
# 
1 
: 
Category . . . 
: 
Year  
Model 
 
Permit Number : 
Color - Top 
: 
License # . • : 
Stolen value . : 0 
Insured . . 
: 
Keys in car . : 
: 
Lein holder . 
: 0/00/00 
Recovery value : 0 
: 
: 
NCIC number . : 
********* p E R 
Case Number . 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Case Number . 
Street Number : 
City  
Birth Date 
Employer? 
Oper Lic No.   : 
Other Phone Nbr: 
Sex 
 
Minimum Weight 
S 0 N 
REPORTING 
I N F O - 
1
********* 
SUSPECT 
A R R E STEE 
INFO 
Prompt valid in: 
Maximum Age . 
Occupation . . 
Home Phone No. : 
Race  
Minimum Height : 0 
Maximum Height : 0 
EFTA00177469

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
2 
Incident Report 
Program: CMS301L 
Case No 
Maximum Weight : 
Aliases/ 
0 
Misc. ID# . . 
MO/Crime Spec? : 
(Continued) 
Hair Color . 
Hair Length . 
Hair Style . 
Eye Color 
• 
Glasses . . 
• 
Complexion 
• 
Facial Hair . 
• 
Build 
 
• 
Teeth 
Speech  
Hat 
 
Coat  
Shirt 
 
Pants 
 
Shoes 
 
Body Marks #1 
Body Marks #2 : 
Body Marks #3 
Body Marks #4 : 
Status  
STILL SUSPECT 
Arrest Case No.: 
Additional UCR?: 
* 
Case Number . 
Street Number : 
City  
Birth Date . . 
Employer? . . 
Oper Lic No. . 
Other Phone Nbr: 
Sex 
 
Minimum Weight : 
Maximum Weight : 
Aliases? . 
Hair Color . 
Hair Style . 
Glasses .  
Facial Hair 
Teeth 
 
Hat 
 
Shirt 
 
Shoes 
 
Body Marks #2 
Body Marks #4 . 
Arrest Case No.: 
Case Number . 
Street Number : 
City  
• 
358 EL BRILLO WY 
PALM BEACH, FL 000033480 
Birth Date . . : 1/20/1953 52 
Maximum Age 
: 52 
Employer? . . 
Occupation . . : 
Oper Lic No. . : E123425530200 FL 
Home Phone No. : 
Other Phone Nbr 
Race  
White 
Sex 
 
• Male 
Minimum Height : 0 
Minimum Weight : 0 
Maximum Height : 0 
Maximum Weight : 0 
Misc. ID# . . : 
Aliases/ 
MO/Crime Spec? : 
Hair Color . . 
Hair Style . . 
Hair Length . 
Eye Color . . 
Complexion 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1 
Body Marks #3 : 
Status  
 STILL SUSPECT 
Additional UCR?: 
RESTEE 
INFORMATION
-
Prompt valid in: EPSTEIN, JEFFREY 
# 3 
* 
EFTA00177470

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
3 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
Glasses . .  
Facial Hair 
 
Teeth 
 
Hat 
 
Shirt 
 
Shoes 
 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
V I 
Case Number . : 
Prompt valid in: 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
C T 
(Continued) 
Complexion 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1 : 
Body Marks #3 : 
Status  
 STILL SUSPECT 
Additional UCR?: 
I M 
INFORMATIO 
N 
# 1 
: 
Injury Type 1 : 
: 
Hospital ID . : 
: 
Phys First Name: 
: 
 
 VICTIM 
INFORMATION 
-# 2 *** ******* ********** 
Case Number 
 
Street Number
City  
Birth Date/Age : 
Occupation . .
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
ViCtim Type
Residency Sts
Can Identify . 
Injury Extent 
Injury Type 2 
MOd Treatment 
Phys Last Name 
: 
: 
Injury Type 1 : 
: 
Hospital ID . : 
: 
Phys First Name: 
: 
 
 VICTIM 
Case Number
Street Number : 
City  
Birth Date/Age : 
INFORMATION 
- # 3 ******************** 
EFTA00177471

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
5 
Incident Report 
Program: CMS301L 
Case No.. . . 
Street Number : 
City 
Birth Date/Age : 
Occupation 
Home Phone No. : 
Sex 
 
Weight 
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
VICTIM 
Case Number . 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts : 
Can Identify . 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
********* ***** 
Case Number . 
Street Number : 
City  
Birth Date/Age : 
Occupation . 
Some Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment
Phys Last Name : 
V 
***lc*** ******* 
(Continued) 
ployer? . . : 
per Lic No. . : 
ace  
eight 
Misc. ID# 
: 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
-# 7 ******* ******* ****** 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
I C T I M 
INFORMATION 
-# 9 ** ******* *********** 
EFTA00177472

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
4 
Program: CMS301L 
Case No 
. Occupation 
Home Phone No. 
Sex 
 
Weight . . . -
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
Case Number . 
Street Number : 
City  
Birth Date/Age : 
OCcupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim:Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
0
VICTIM 
VICTIM 
Case Number . : 
Street Number : 
City 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . 
ROidency Sts 
COI Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Ohys Last Name 
*i ****** ****** V 
Case Number . : 
Prompt valid in: 
Oper Lic No. . : 
Race  
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMAT
-ION 
- # 4 
Prompt valid in: 
0 
Employer? . 
Oper Lic No. 
Race  
Height  
Misc. ID# .
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
Prompt valid in: 
loyer? . . : 
Oper Lic No. .
Race  
• a 
Height  
• 0 
Misc. ID# . .  
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
(Continued) 
I C T I M 
INFORMAT'I 
ON -# 6 ** ***** ************* 
EFTA00177473

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
6 
Program: CMS301L 
Case No 
Case Number . : 
Street Number : 
City 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight 
Be On Look Out?: 
Victim Type . 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
 
 VICTIM 
Case Number
Prompt valid in: 
Street Number : 
City 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
 Female 
Weight  
• 0 
Be On Look Out?: 
Victim Type . : 
Residency Ste : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
****** ******** 
Case Number 
 
Street Number 
City  
Birth Date/Age 
Occupation . . 
Hpme Phone No 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
injury Extent : 
Injury Type 2 : 
Med Treatment : 
Prompt valid in: 
Employer? . 
Oper Lic No. 
Race  
Height  
Misc. ID# . .  
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
0 
INFORMATION 
- # 10 
loyer? . 
Oper Lic No. 
Race  
Height 
Misc. ID# . • • 
Other Phone Nbr: 
Residency Type : 
File Charges . 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
Prompt valid in: 
mployer? . . : 
.Oper Lic No. . : 
Rap,  
Height•  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
(Continued) 
EFTA00177474

Date: 2/17/06 
Time: 11:36:35 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
7 
Program: CMS301L 
Case No 
Phys Last Name : 
 
 V I 
Case Number 
  : 
Street Number : 
City  
Birth Date/Age
Occupation . . 
Home Phone No  : 
Sex 
 
Weight . . .  
Be On Look Out? 
Victim Type . 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
******* ******* V 
Odse Number . : 
Stkeet Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No.
Sex  
Weight  
• 0 
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
CTIM 
INFORMATION 
- # 12 
Prompt valid in: 
XCTIM 
 
 V I 
Case Number 
  : 
Street Number 
City  
Birth Date/Age
Occupation . . 1 
Home Phone No. : 
Sei  
Weight   
• 0 
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . 
Injury Extent : 
(Continued) 
em ployer? . . : 
Oper
Race Lic No.
 
• "Ill' 
Height 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
-
Prompt valid in: 
Employer? . . : 
Oper Lic No. . : 
Race  
Height  
Misc. IDS) . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
CTIM 
INFORMATION 
# 14 
Prompt valid in: 
EmPloyer? . . : 
Oper Lic No. 
: 
Race  
Height  
• 0 
Misc. ID# . .  
Other Phone Nbr: • 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
EFTA00177475

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
8 
Program: CMS301L 
Case No. . . . 
Injury Type 2 
Med Treatment 
Phys Last Name 
VICTIM 
Case Number . 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
0 
VICTIM 
Case Number . : 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
• 
Be On Look Out?: 
Victim Type . 
Residency Sts : 
Can Identify . : 
Injury Extent 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
********* ***** V 
Case Number . : 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
# 15 
Prompt valid in: 
player? . . : 
Oper Lic No. . : 
Race  
Height  
• 
Misc. ID# . . : 
Other Phone-Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . 
Phys First Name: 
INFORMATIO 
N. 
16 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
ICTIM 
INFORMATION 
- # 17 
(Continued) 
EFTA00177476

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
9 
Incident Report 
Program: CMS301L 
Case No 
Can Identify .
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
4i** *********** 
PERSON 
Case Number . : 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Hbme Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
* 
****** ** O T H E 
Case Number . 
Street Number : 
City.  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
 
 OTHER 
PERSON 
Cade Number . : 
Etileet Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
 
 OTHER 
PERSON 
Case Number
Street Number
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
 
 OTHER 
Case Number 
: 
PERSON 
(Continued) 
Victim Sobriety: 
Injury Type 1 : 
Hospita4. ID . : 
Phys First Name: 
INFORMATION 
- #1 ********* 
INFORMATION 
- # 3********* 
INFORMATION 
- # 4********* 
INFORMATION 
- # 5********* 
Last Name . . : 
EFTA00177477

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
10 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
Street Number : 
City  
Birth Date/Age : 0/00/0000 0 
Employer? . . : 
Occupation . . : FAMILY THERAPIST 
Oper Lic No. . : 
Home Phone No. : 
Race  
Sex 
 
• Female 
Height  
 0 
Weight  
• 0 
Person Type . .: OTHER PERSON 
Other Phone Nbr: 
***EMPLOYER INFORMATION*** 
Case Number . : 
Employer Name : 
Address . . . : 
City/State/Zip : 
Phone Number . : 
 
 OTHER 
P E R S O N 
INFORMATION 
-# 6 ****** *** 
Case Number
Street Number
City  
Birth Date/Age : 
Occupation 
. 
Home Phone No.
Sex 
 
Weight  
Other Phone Nbr: 
***EMPLOYER INFORMATION*** 
Case Number . : 
Address . . . 
City/State/Zip : 
Phone Number . : 
** ****** * OTHER 
Case Number . 
Street Number
City  
Birth Date/Age : 
Occupation . .
Home Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
PERSON 
INFORMATION 
-# 7 ********* 
*********OTHER 
PERSON 
Case Number
Street Number
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
INFORMATION 
- # B ********* 
EFTA00177478