3
Shared Docs
3
Same-Page
3 / 3
Mentions
and proposed indictment have been extensively reviewed and re-reviewed by Southern District of Florida (SDFL) Deputy Chief of the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel I, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Aco
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
ange for money, ranging from $200 to $1,000 per session. Confidential and Privileged — Attorney Work Product EXHIBIT B-123 EFTA00225178 Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman', United States Attorney R. Alexander Aco
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
and proposed indictment have been extensively reviewed and re-reviewed by Southern District of Florida (SDFL) Deputy Chief of the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel I, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Aco
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
Entities connected to both Andrew Lourie and Herman Sloman & Mermelstein

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Matthew I. Menchel
PERSON
Jeffrey Sloman
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON
United States
LOCATIONLeon Black
PERSON
Jay Lefkowitz
PERSONLourie
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSONAnn Sanchez
PERSON
Alice Fisher
PERSON