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a 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820.8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Re: Jeffrey EpsteinNirginia Alvarez. Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez. Fayth Pentek. and Vanessa Zalis: Notificati
nia Alvarez. Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez. Fayth Pentek. and Vanessa Zalis:
imile: (561) 820.8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Re: Jeffrey EpsteinNirginia Alvarez. Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez. Fayth Pentek. and Vanessa Zalis: Notification of Work Release Dear Mr. Herman: By virtue of this letter, the United States Attorne
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orida 500 South Australian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)820-8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey EnsteinNirginia Alvarez. Anucliotie Caval
n & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey EnsteinNirginia Alvarez. Anucliotie Cavallaro Garcia. Michelle Licata Yolanda Lopez. Favth Pentek. and Vanessa Zalis: Notification of Work Release Dear Mr. Herman: By virtue of this letter, the United States Attorney
ia Alvarez. Anucliotie Cavallaro Garcia. Michelle Licata Yolanda Lopez. Favth Pentek. and Vanessa Zalis:
2 mentions1 same-page
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Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED VICTIM
r. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. Ms. Licata is not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided
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Mutual Connections (118)
Entities connected to both Jeffrey Marc Herman and Michelle Licata
Jeffrey Epstein
PERSON380 w/ Jeffrey·19 w/ Michelle
JG
Jack Goldberger
PERSON292 w/ Jeffrey·5 w/ Michelle
Alan Dershowitz
PERSON199 w/ Jeffrey·7 w/ Michelle
JD
Jane Doe
PERSON197 w/ Jeffrey·6 w/ Michelle
Bradley Edwards
PERSON187 w/ Jeffrey·5 w/ Michelle
Southern District
LOCATION182 w/ Jeffrey·5 w/ Michelle
RC
Robert D. Critton
PERSON183 w/ Jeffrey·2 w/ Michelle
Kenneth Marra
PERSON170 w/ Jeffrey·3 w/ Michelle
Paul Cassell
PERSON137 w/ Jeffrey·2 w/ Michelle
MW
Martin Weinberg
PERSON126 w/ Jeffrey·4 w/ Michelle
RJ
Robert C. Josefsberg
PERSON93 w/ Jeffrey·3 w/ Michelle
HE
Herman
PERSON91 w/ Jeffrey·5 w/ Michelle
A. Marie Villafana
PERSON81 w/ Jeffrey·4 w/ Michelle
United States
LOCATION69 w/ Jeffrey·4 w/ Michelle
Alexander Acosta
PERSON65 w/ Jeffrey·8 w/ Michelle
the Southern District
LOCATION66 w/ Jeffrey·3 w/ Michelle
Herman & Mermelstein
ORGANIZATION62 w/ Jeffrey·2 w/ Michelle
Department of Justice
ORGANIZATION59 w/ Jeffrey·4 w/ Michelle
FBI
ORGANIZATION55 w/ Jeffrey·2 w/ Michelle
George W. Bush
PERSON37 w/ Jeffrey·8 w/ Michelle