Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
To: [email protected] Subject: Work Release Notice — Herman Clients.pdf Dear Mr. Berman: Please review the attached with your clients. LJ Work Release otice -- Herman . Sincerely, A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561
2 mentions1 same-page
Page ?Same page
08-80736-CIV-MARRA 000875 EFTA00189630 U.S. Department of Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 September 2, 2008 Re: Jeffre E stein AMENDED NOTIFICATION Dea
189716 U.S. Department of Justice United States Attorney Southern District of Florida December 9, 2008 Re: Jeffrey Epstein/D faotification of Work Release Dear Ms. F By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learne
2 mentions1 same-page
Page ?Same page
08-80736-CIV-MARRA 000875 EFTA00210407 U.S. Department of .Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 500 South Australian Ave., Suite 400 West Palm Beach, FL 35401
lian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 December 9, 2008 Re: Jeffrey Epstein/D faotification of Work Release Dear Ms. F By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learne
Sponsored
2 mentions1 same-page
Page ?Same page
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
sponse to draft letter notifying victims of Epstein's work release B-96 12/5/2008 Email from Marie Villafaila to victim's attorneys with attached Work Release Notice 15-97 12/8/2008 Notification of NVotk Release letters to Spencer Kuvin,Jack Scuola, Michael Dutko, #11,1439 and #40 B-98 12/9/2008 Not
Sponsored
Mutual Connections (185)
Entities connected to both Jeffrey Marc Herman and Work Release
Jeffrey Epstein
PERSON380 w/ Jeffrey·59 w/ Work
JG
Jack Goldberger
PERSON292 w/ Jeffrey·30 w/ Work
Adam D. Horowitz
PERSON231 w/ Jeffrey·2 w/ Work
Alan Dershowitz
PERSON199 w/ Jeffrey·6 w/ Work
JD
Jane Doe
PERSON197 w/ Jeffrey·6 w/ Work
Southern District
LOCATION182 w/ Jeffrey·16 w/ Work
Bradley Edwards
PERSON187 w/ Jeffrey·11 w/ Work
RC
Robert D. Critton
PERSON183 w/ Jeffrey·4 w/ Work
Kenneth Marra
PERSON170 w/ Jeffrey·14 w/ Work
RW
Richard Horace Willits
PERSON139 w/ Jeffrey·5 w/ Work
Paul Cassell
PERSON137 w/ Jeffrey·2 w/ Work
IG
Isidro Manuel Garcia
PERSON135 w/ Jeffrey·2 w/ Work
JH
Jack Patrick Hill
PERSON133 w/ Jeffrey·2 w/ Work
MW
Martin Weinberg
PERSON126 w/ Jeffrey·4 w/ Work
RJ
Robert C. Josefsberg
PERSON93 w/ Jeffrey·10 w/ Work
A. Marie Villafana
PERSON81 w/ Jeffrey·20 w/ Work
Alexander Acosta
PERSON65 w/ Jeffrey·35 w/ Work
HE
Herman
PERSON91 w/ Jeffrey·4 w/ Work
Department of Justice
ORGANIZATION59 w/ Jeffrey·25 w/ Work
United States
LOCATION69 w/ Jeffrey·9 w/ Work