Epstein Secrets

0224729 By May 2007, AUSA Villafana began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Laurie. Mr. Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid-2006, he had returne

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

then to the Chief of the Criminal Division, then to the First Assistant and the U.S. Attorney. Although the U.S. Attorney continued to defer to Mr. Lourie and me, Epstein's counsel would constantly ask the U.S. Attorney to intervene. As mentioned above, with respect to the terms of the Non-Prosecution

HOLLYWOOD. rLORIDA 33021 TELEPHONE 1054) 962.2200 rACSIMILE 1054, 962 4202 www.HERMANLAW COm July 2, 2002 Filing of Articles of Amendment of Herman Sloman & Mermelstein, P.A. New Corporal Name: Herman & Meimelstein. P.A• Dear Sir/Madam: 1 OOOO62O29° 1 --El -07/03/02--01 --°01 ***35.00 43S. 00 Enclosed herewith

policy. By May 2007, AUSA Villafafia began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid- 2006, he had returne

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

0225329 By May 2007, AUSA Villafana began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid-2006, he had returne

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