Epstein Secrets

"victims" until after Epstein was sentenced and incarcerated. 38. We have reason to believe that, around this same time, Mr. former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.5 At the same time (and until as recent] as March of 2008), the Offici

rom former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mils case; and a point-by- point rebuttal to First Assistant United States Attorney Jeffrey recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States A

ings with the Florida Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients

eave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to

ings with the Florida Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients

leave the SDFL to become AAG Fishers Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to

ngs with the Florida Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients

leave the SDFL to become AAG Fisher's Chief of Staffs Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to

8-80069 (signed 2/28/201. 180. 3/5/2008, 9:09 am Emails between and Lefkowitz re: denial of request for information 181. 3/5/2008 Proof that Jeffrey Marc Herman is a member in good standing with the Florida bar 182. 3/6/2008, 9:47 am Email from Epstein to Indyke re: ethics violation list 183. 3/6/2008

S. Attorney's Office in the Southern District of Florida 189. 4/14/2008, 5:23 pm Email from Indyke t , attaching drafts of In re Misconduct by First Assistant United States Attorney 190. 4/28/2008 Letter from Starr to Mandelker re: civil litigation by former firm 191. 5/16/2008 Fax with 5/15/2008 lette

ings with the Florida Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelsteln. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients

eave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to

ngs with the Florida Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients

eave the SDFL to become AAG Fisher's Chief of Staff.5 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to

Jane Doe No. 4. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman. Jeffrey) (Entered: 07/18/2008) 07/21/2008 32 AFFIDAVIT signed by : Jeffrey M. Herman. Regarding Service of Process and This Court's Order to Show Cause by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 07/21/2008) 07/25/2008 33 MOTIO

nts: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Dated October 25.2007 from First Assistant US Attorney to The Honorable Edward B. Davis. # 5 Exhibit C - Letter Dated September 2, 2008 from Epstein's Counsel to Assistant US Attorney)(Priet