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rg, Robert) 9:08-cv-80119 Notice has been electronically mailed to: Adam D. Horowitz Bradle James Edwards ack Alan Goldber er Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell 1 EFTA00779807 Michael James Pike Paul G. Cassell ' and Horace Willits • rt C. Josefsber Robert Deweese Critton elste
FLSD Docket 05/22/2009 Page 2 of 4 Podhurst Orseck TRIAL Zr APPELLATE LAWYERS Aaron S. Podbuzst Robert Cjosefsbn Jog D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Roanchal Ricardo M. Martinez-ad itiunon A. Raisin Alexander T. Ittmdlet John Quante, III Carolina Maharbiz
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8j Walter H. Beckham, Jr Karen Podhurst Dan Of Counsel Michael R. Tein, Esq. Lewis Tein, P.L. Enclosed please find a letter received today from Jeffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would like to know if any of you looked into Rule 4-7.4.
09/16/2008 17:18 P0DHURST,0RSECK ND. 269 Goa712 Podhurst,..., -AsecK Aaron S. Podhurst Robert C. Josebberg Joel D. Eaton Sateen C- Marks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Martinez-Cid Rao A Rasco Alexander T. &Indict John Gravante, M Roy Black, Esq. Black, S
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ichael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133-5166 Enclosed please find a letter received today from Jeffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would like to know if any of you looked into Rule 4-7.4.
17:18 PODHURST,ORSECK N0.269 I2002 Podhurst,::ssi- Z.:CAL & 72 WIr 2.7.R Aaron a; Podburst Robert I. Josebberg Joel D. Eaton Steven. Marks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Martina-0d Ramon A Ramo Almaden 7. Rundkt September 15, 2008 John Gravarde. CI VIA FACSI
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00 Fax 305-931-0877 [email protected] 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FROM DATE NO. OF PAGES Jeffrey M. Herman September 16, 2008 3 TO COMPANY FAX NUMBER A. Marie Villafana, Esq. U.S. Attorney's Office (561)820-8777 MESSAGE RE: Jane Does 2-5I Jeffrey
TSOEVER. THANK YOU. EFTA00190392 09/ 16/2008 17:18 PODHURST,ORSECK NO. 269 P002 Aaron S. Podhurst Robert I jsosefsberg Joel D. Steven ks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Marttnez-Cki Ramon A. Rasco Alexander T. Rundlet John Gravanta lIl T 24.: A:. & 22 A
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Mutual Connections (63)
Entities connected to both Jeffrey Marc Herman and Victor M. Diaz
Jeffrey Epstein
PERSON380 w/ Jeffrey·18 w/ Victor
JG
Jack Goldberger
PERSON292 w/ Jeffrey·12 w/ Victor
Alan Dershowitz
PERSON199 w/ Jeffrey·4 w/ Victor
JD
Jane Doe
PERSON197 w/ Jeffrey·5 w/ Victor
RC
Robert D. Critton
PERSON183 w/ Jeffrey·9 w/ Victor
Southern District
LOCATION182 w/ Jeffrey·4 w/ Victor
Kenneth Marra
PERSON170 w/ Jeffrey·3 w/ Victor
MP
Michael J. Pike
PERSON122 w/ Jeffrey·4 w/ Victor
RJ
Robert C. Josefsberg
PERSON93 w/ Jeffrey·14 w/ Victor
HE
Herman
PERSON91 w/ Jeffrey·4 w/ Victor
A. Marie Villafana
PERSON81 w/ Jeffrey·7 w/ Victor
United States
LOCATION69 w/ Jeffrey·2 w/ Victor
KE
Katherine W. Ezell
PERSON58 w/ Jeffrey·12 w/ Victor
the Southern District
LOCATION66 w/ Jeffrey·2 w/ Victor
Alexander Acosta
PERSON65 w/ Jeffrey·3 w/ Victor
Scarlett Johansson
PERSON58 w/ Jeffrey·3 w/ Victor
FBI
ORGANIZATION55 w/ Jeffrey·3 w/ Victor
George W. Bush
PERSON37 w/ Jeffrey·18 w/ Victor
MT
Michael R. Tein
PERSON44 w/ Jeffrey·4 w/ Victor
Coconut Grove
LOCATION44 w/ Jeffrey·3 w/ Victor