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Jason 21 Richards? 22 A. Not to my knowledge. 23 Q. How about an agent named Tim Slater? 24 A. No, sir. 25 Q. How about an agent named Junior Ortiz? MAIN Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 08-80736-CV-MARRA 001282 EFTA0079
man come to :2 you: house? 13 A. I don't know names, sir. 14 Q. Do you know who Jeffrey Sloman is? 15 A. No, sir. 16 Q. Do you know who Jeffrey Herman is? 17 A. Yes. 18 0. That's the lawyer who first sued Epstein on 19 your behalf, right? 20 A. Yes. 21 Q. Has Mr. Herman advanced your f
e you met with an agent named Jason Richards? A. Not to my knowledge. Q How about an agent named Tim Slater? A. No, sir. Q How about an agent named Junior Ortiz? 51 A. No. Q. And we've learned that many of the girls, some of whom are as old as 23, were told by the government that they would get money at th
Did someone named Jeffrey Sloman come to your house? A. | don't Know names, sir. Q Do you Know who Jeffrey Sloman is? A. No, sir. Q Do you Know who Jeffrey Herman is? A Yes. Page 39 HOUSE_OVERSIGHT_012434 18 19 20 21 22 23 24 25 —_ So Oo ONY OO oO Be WwW LD ~0929104. TXT Q. That's the lawyer who first sue
Jason 21 Richards? 22 A. Not to my knowledge. 23 Q. How about an agent named Tim Slater? 24 A. No, sir. 25 O. How about an agent named Junior Ortiz? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 71 of 316 EFTA00180482 Case 9:08-cv-80
I'm assuming Counsel is not 22 asking you to divulge attorney/client 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Sulte 500 - West Palm Beach, FL 33401 MI of 311 EFTA00180444 Case 9:08-cv-80
rn Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Laurie, Marie Villafana, and Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafaiia Gerald B. Lefcourt Excerpts of drafts of transcripts from recorded inte
n Email regarding proposed response to Goldberger B 65 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) B-6
Entities connected to both Junior Ortiz and Jeffrey Marc Herman

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Bradley Edwards
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSONRichard Horace Willits
PERSONMartin Weinberg
PERSONRobert C. Josefsberg
PERSONHerman
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATIONMichael R. Tein
PERSON
Jay Lefkowitz
PERSON
George W. Bush
PERSONLeon Black
PERSONFlorida Bar
ORGANIZATION