Epstein Secrets

ok ok ok a ok ok ok ok ok ok ok ok HOUSE_OVERSIGHT_012633 TAB 31 HOUSE_OVERSIGHT_012634 Member Search Page 1 of 1 Inside-the Bar Find a Lawyer Jeffrey Marc Herman Member in Good Standing Eligible to practice in Florida ID Number: _- 521647 Address: Herman & Mermelstein PA 18205 Biscayne Bivd Ste 2218 North Mi

re than $50 million, the same as a two other "Jane Does" who filed similar lawsuits in the past six weeks. All three suits were filed by Miami lawyer Jeffrey Herman. More crime coverage Herman subsequently withdrew the first Jane Doe's lawsuit because of squabbling by her parents over the litigation. The girl ma

stein has agreed to plead guilty to state charges. Mr. Epstein’s change of plea and sentencing will occur on December 14, 2007, at a.m., before Judge Sandra K. McSorley, in Courtroom 11F at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant t i Sections 960.001 (1)(k) and 9

I hereby eertily that the foregoing is a true copy -. 911thedeficl in my office. THIS 4n0AY 4 2008 20 SHARON R. BOCK ERlj.d, COMP CLERK Jeffrey M. Herman [email protected] Florida Bar No. 521647 Stuart S. Mermelstein ssmOhermanlaw.com Florida Bar No. 947245 dam D. Horowitz Florida Bar No. 37

de certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on ?-r) NUNC PRO TUNC 96.30-2008 Sandra K. McSorley, Circuit dge I acknowledge receipt of a copy of this order and that the conditions have b planted to me and I agree to abide by them. Date: Inst

orth Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida" Jeffrey Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled

& MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey M. Herman ihermanftennanlaw.com Florida Bar No. 521647 Stuart S. Memielstein ssmOhermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 3

orth Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida" Jeffrey Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled

n to this matter. SSM/Ir cc: Jack Goldberger, Esq. Lanna Leigh Belohlavek, Esq. Stuart S. Mermelstein RECEIVED APR 0 1 2008 Chambers of Judge Sandra K. McSorley EFTA00178248 C IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE

xhibit B-91). On September 15, 2008, I sent Notification Letters to Individuals 18 and 32 (Exhibit B-92). Soon thereafter, I received I letter from Jeffrey Herman, one of the civil attorneys who represented I number of victims, notifying me that he had complained to the Florida Bar that the Victim Notificatio

ctim notifications (and, later, I Declaration in the Jane Doe litigation) based upon this understanding. When Epstein entered his guilty plea, Judge McSorley required him to file his federal Non-Prosecution Agreement with the Court since that formed part of the consideration for the state plea. I wanted

hereby certify that the foregoing Is a true copy - lliltheicgd in my office. THIS i YIAY OF c 2008 40 SHARON R. BOCK ERA COMP LL TY CLERK Jeffrey M. Herman [email protected] Florida Bar No. 521647 Stuart S. Mermelstein ssmhermanlaw.com Florida Bar No. 947245 dam D. Horowitz Florida Bar No. 376

10 during the hours away from employment and 11 public service activity, has that been 12 articulated? 13 MS. BELOHLAVEK: I believe 14 Judge McSorley has a standard order 15 somewhere on the bench up there regarding 16 this, I'm told by the prosecutor. 17 MS. LENHARDT: Judge, usually this is

xhibit B-91). On September 15, 2008, I sent Notification Letters to Individuals 18 and 32 (Exhibit B-92). Soon thereafter, I received a letter from Jeffrey Herman, one of the civil attorneys who represented a number of victims, notifying me that he had complained to the Florida Bar that the Victim Notificatio

ctim notifications (and, later, a Declaration in the Jane Doe litigation) based upon this understanding. When Epstein entered his guilty plea, Judge McSorley required him to file his federal Non-Prosecution Agreement with the Court since that formed part of the consideration for the state plea. I wanted

ERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey M. Herman [email protected] Florida Bar No. 521647 Stuart S. Mermelstein ssmhermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No.

h Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida v. Jeffrey Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled

Fax 305-931-0877 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Jeffrey Herman, Esq. February 5, 2008 3 TO FAX NUMBER Lanna Leigh Belolavek State Attorney's Office, 15th Judicial Circuit (561) 355-7379 Jack Goldberger,

ty Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: Enclosed please find a courtesy copy of the Defendant's Response to the Motion for Protective Order filed by Theodore Leopold. ).1 V ours, Jac

r your consid ration espectfully OLD TJL:amd Enclosure RICCI-LEOPOLD CONSUMER JUSTICE ATTORNEYS February 5, 2008 VIA HAND DELIVERY Honorable Sandra K. McSorley Circuit Criminal, Division W Palm Beach County Courthouse 205 N Dixie Highway West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Epstei