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— Chief, Criminal Division cc: Roy Black Gerald Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Lourie A. Marie Villafafia Margot Moss, Esq. Fowler White Burnett, PA Espirito Santo Plaza 1395 Brickell Avenue, 14th Floor Miami, FL 33131 HOUSE_OVERSIGHT_012681 TAB 41 HOUSE_OVERSIGHT_012682 To “Jey Leto" cc
ok ok ok a ok ok ok ok ok ok ok ok HOUSE_OVERSIGHT_012633 TAB 31 HOUSE_OVERSIGHT_012634 Member Search Page 1 of 1 Inside-the Bar Find a Lawyer Jeffrey Marc Herman Member in Good Standing Eligible to practice in Florida ID Number: _- 521647 Address: Herman & Mermelstein PA 18205 Biscayne Bivd Ste 2218 North Mi
re than $50 million, the same as a two other "Jane Does" who filed similar lawsuits in the past six weeks. All three suits were filed by Miami lawyer Jeffrey Herman. More crime coverage Herman subsequently withdrew the first Jane Doe's lawsuit because of squabbling by her parents over the litigation. The girl ma
aw Firm, Miami, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton [*6] Luttier & Coleman, West Palm Beach, FL; Joseph Laurence Ackerman, Jr., Fowler White Burnett, P.A., West Palm Beach, FL; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL. For Jane Doe II, Plaintiff (9:09-cv-80469-KAM): Bradley Ja
Page 4 2009 U.S. Dist. LEXIS 139535, * Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 6, Plai
aw Firm, Miami, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton [*6] Luttier & Coleman, West Palm Beach, FL; Joseph Laurence Ackerman, Jr., Fowler White Burnett, P.A., West Palm Beach, FL; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL. For Jane Doe II, Plaintiff (9:09-cv-80469-KAM): Bradley Ja
Page 4 2009 U.S. Dist. LEXIS 139535, * Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 6, Plai
h 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue
Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale. FL. USA 33301 Jeffrey Marc Herman [LEAD ATTORNEY;ATTORNEY TO] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Stuart S. Mermelstein [LEAD ATTORNEY;AT
and Jury (for documents or objects) to J. Epstein Virgin Islands Foundation, Inc. 15 State Attorney. Assistant U.S. Attorney. Lilly Ann Sanchez, Fowler White Burnett, PA. '' This is the date of the transcript; them is no date for the interview. 14 This is the date of the transcript; them is no date for the inter
8-80069 (signed 2/28/201. 180. 3/5/2008, 9:09 am Emails between and Lefkowitz re: denial of request for information 181. 3/5/2008 Proof that Jeffrey Marc Herman is a member in good standing with the Florida bar 182. 3/6/2008, 9:47 am Email from Epstein to Indyke re: ethics violation list 183. 3/6/2008
ws Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: [email protected] Helaine S Goodner [COR L
Jane Doe No. 4. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman. Jeffrey) (Entered: 07/18/2008) 07/21/2008 32 AFFIDAVIT signed by : Jeffrey M. Herman. Regarding Service of Process and This Court's Order to Show Cause by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 07/21/2008) 07/25/2008 33 MOTIO
y Sixth Amendment, Fifth Amendment and Fourteenth Amendment Rights against self--excuse me, against--under the Constitution. And though your partner, Jeffrey Herman, was disbarred after filing this lawsuit [a statement that was untrue], Mr. Edwards! partner sits in jail for 21 HOUSE_OVERSIGHT_010586 --- PAGE B
Page: HOUSE_OVERSIGHT_010587 →West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian
Page: HOUSE_OVERSIGHT_010608 →Entities connected to both Fowler White Burnett and Jeffrey Marc Herman

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Adam D. Horowitz
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATIONRobert D. Critton
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONMartin Weinberg
PERSONRichard Horace Willits
PERSONIsidro Manuel Garcia
PERSONJack Patrick Hill
PERSONMichael J. Pike
PERSONScott Rothstein
PERSONthe Southern District
LOCATIONRobert C. Josefsberg
PERSONJack Scarola
PERSON
Alexander Acosta
PERSON