7
Shared Docs
7
Same-Page
7 / 7
Mentions
ed roved by Deputy Assistant Attorney General for the Criminal Division and the Assistant Attorney General for the Criminal Division (AAG) (DAAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA be an
ate, since October 2001, I have had no relationship with that law firm, financial or otherwise, and no input or control over the firm's filings with the Florida Division of Corporations and/or the Florida Bar. On 08, at approximately 1:15 pm, I received a call from Jeffrey Herman of . Herman said that he was planning to file a c
puty Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. 1Mr. Menchel resigned fo
n other than my final paycheck. That was over six and one half years ago. 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 ankle of amendment indicates the am
ately, by the beginning of January 2008, Epstein's lawyers requested an independent review, which was granted. As of April 21, 2008, members of AAG Alice Fisher's staff are still conducting that review. Upon information and belief, lawyers for Epstein have alleged that I have a conflict of interest and, presu
s to this law firm. 2 Case No. 08-80736-CV-MARRA P-013229 EFTA00229648 • • • Response. On May 8. 2001, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman & Mermelstein" on May 7, 2001. A copy of the filing is attach
puty Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. 'Mr. Menchel resigned fo
n other than my final paycheck. That was over six and one half years ago. 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
puty Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villaf
I resigned from the law firm and returned to the SDFL. Public records reflect the following: on May 8, 2001, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman & Mermelstein" on May 7, 2001. 1 joined the firm at that time
puty Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. Mr. Menchel resigned for
n other than my final paycheck. That was over six and one half years ago. 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
US Attorney's Office 305-530-6444 305-961-9100 CC: Company: Fax #: Direct Jeffrey II. Slornan US Attorney's Office 305-530-6444 30596192/9 Alice S. Fisher Department of .1 usriee 202-5114-9412 202-514-2601 From: .1:3y P.T.elkowitz Date: Parpswitowy: Fox #: December 2 I • 2007 S IM -446-6460
I resigned from the law firm and returned to the SDFL. Public records reflect the following: on May 8, 2001, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman & Mermelstein" on May 7, 2001. 1 joined the firm at that time
Entities connected to both Alice Fisher and the Florida Division of Corporations

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONRoy Black
PERSONJack Goldberger
PERSON
United States
LOCATION
Jeffrey Sloman
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONSanchez
PERSON
George W. Bush
PERSONAnn Sanchez
PERSONKirkland & Ellis LLP
ORGANIZATION
A. Marie Villafana
PERSONJane Doe
PERSON
Podhurst
PERSON