Epstein Secrets

again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that request was refused. Ms. Sanchez then contacted Deputy Chief of the Criminal Division, Andrew Laurie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms.

instein never spoke about any specific case. Since the January 7,2008 conversation, Weinstein has not had any further contact with Mr. Thomas. 2. Herman Sloman & Mermelstein. Sevenyears ago, I resigned from the SDFL for private practice. Less than five months later, I resigned from the law firm and returned to the SDFL

t also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1,2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs L

nstein never spoke about any specific case. Since the January 7, 2008 conversation, Weinstein has not had any further contact with Mr. Thomas. 2. Herman Sloman & Mermelstein (May 5, 2001 - October 1, 2001). Seven years ago, I resigned from the SDFL for private practice. Less than five months later, I resigned from the l

again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that request was refused. Ms. Sanchez then contacted Deputy Chief of the Criminal Division, Andrew Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms.

o. Unbeknownst to me, on July 2, 2002, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of °Herman Sloman & Mermelstein" was changed back to "Herman & Mermelstein." The article of amendment indicates the amendment was adopted on July 1, 2002, without shareholder acti

nditions of the Agreement, including plea, sentence, and incarceration, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by the SDFL will elect to terminate the Agreement. background The Agreement was the product of months of negotiations. Specifically, you requeste

nstein never spoke about any specific case. Since the January 7, 2008 conversation, Weinstein has not had any further contact with Mr. Thomas. 2. Herman Sloman & Mermelstein (May 5, 2001- October 1, 2001). Seven years ago, I resigned from the SDFL for private practice. Less than five months later, I resigned from the la