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approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter froze to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
amed partner in Mr. I ferman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for S50 million, against Mr. Epstein. Each lawsuit is entitled "Jane Doc # vs. Jeffrey Epstein," despite the fact
y approval) promised to close the money-laundering investi ati n "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is entitled "Jane Doe # vs. Jeffrey Epstein," despite the fact
) promised to close the money-laundering investigation “if the sex offense case is resolved.” See Tab 23, August 16, 2007 Letter from M. Villafana to G. Lefcourt (“In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been, an
Page: HOUSE_OVERSIGHT_012163 →med partner in Mr. Herman’s firm. See Tab 31, Florida Bar Website page. Mr. Herman, who is the named pariner in the former firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is entitled “Jane Doe # vs. Jeffrey Epstein,” despite the fact t
Page: HOUSE_OVERSIGHT_012167 →Entities connected to both G. Lefcourt and Mermelstein

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Jeffrey Marc Herman
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSONHerman
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Wilbur Ross
PERSONFlorida Bar
ORGANIZATIONScott Rothstein
PERSON
United States
LOCATIONSouthern District
LOCATIONLeon Black
PERSONJoe Recarey
PERSONMaria Farmer
PERSON