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Mr. Josefsberg

Person
Mentions
10
Relationships
4
Events
1
Documents
5
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Relationship Network

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Event Timeline

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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Assistant U.S. Attorney
Legal representative
1
1
View
person Jeffrey Epstein
Legal representative
1
1
View
person Epstein
Legal representative
1
1
View
person Ms. Villafaña
Professional referral
1
1
View
Date Event Type Description Location Actions
2008-12-10 N/A Coordination and hand delivery of a letter regarding Epstein's work release. Unknown (internal office co... View

EFTA00014144.pdf

A letter from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's lawyers, Jay Lefkowitz and Roy Black, dated August 26, 2008. The letter confirms a 'final list' of 32 victims, discusses the logistics of victim notification letters, and demands confirmation of payment for Mr. Josefsberg's fees. It also explicitly warns that if Epstein breaches the Non-Prosecution Agreement, the Office intends to indict him.

Legal correspondence / letter
2025-12-25
Analysis Source

EFTA00014032.pdf

An email chain from December 10, 2008, discussing the logistics of sending a letter regarding Epstein's work release. The participants clarify that letters from Mr. Josefsberg (likely Epstein's attorney) in the FedEx bin are different from the work release letter, which is being prepared for hand delivery. An extra copy was given to an individual to pass on to 'the Col.' (likely a Sheriff's office official).

Email chain
2025-12-25
Analysis Source

EFTA00013955.pdf

Attorney Jeffrey Herman sends a cease and desist letter to Assistant U.S. Attorney Ms. Villafaña on September 16, 2008. Herman alleges that the U.S. Attorney's office sent letters to sexual assault victims on September 2, 2008, that violated Florida Bar rules by soliciting clients for another attorney, Mr. Josefsberg, and providing misleading information about waiving damage claims against Jeffrey Epstein. Herman demands the U.S. Attorney stop contacting his clients directly and correct the misleading statements sent to unrepresented victims.

Legal correspondence / fax transmittal
2025-12-25
Analysis Source

EFTA00013764.pdf

An email exchange dated December 7, 2007, between an Assistant U.S. Attorney in West Palm Beach and a superior. The AUSA asks for permission to send out victim notification letters and to copy Mr. Josefsberg (likely Epstein's defense attorney) on them. The superior responds from a BlackBerry with a direct order to 'Hold the letter,' indicating a delay or intervention in the notification process.

Email thread
2025-12-25
Analysis Source

EFTA00013532.pdf

This document is an email from an Assistant U.S. Attorney to Alex Acosta dated December 7, 2007. The sender seeks approval to distribute a victim notification letter regarding the Epstein case and specifically asks if a copy should be sent to Mr. Josefsberg.

Email
2025-12-25
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
2008-08-26 Received Epstein's defense... Mr. Josefsberg $0.00 Agreement to pay Mr. Josefsberg's fees for repr... View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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