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ey Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffre E ste , and : Notification of Work Releas
or The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr
2 mentions1 same-page
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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
r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr
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
r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr
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2 mentions1 same-page
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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
r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr
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Mutual Connections (252)
Entities connected to both Jeffrey Marc Herman and the Palm Beach County Stockade
Jeffrey Epstein
PERSON380 w/ Jeffrey·73 w/ the
JG
Jack Goldberger
PERSON292 w/ Jeffrey·13 w/ the
Alan Dershowitz
PERSON199 w/ Jeffrey·30 w/ the
JD
Jane Doe
PERSON197 w/ Jeffrey·23 w/ the
Bradley Edwards
PERSON187 w/ Jeffrey·33 w/ the
Southern District
LOCATION182 w/ Jeffrey·28 w/ the
Kenneth Marra
PERSON170 w/ Jeffrey·32 w/ the
RC
Robert D. Critton
PERSON183 w/ Jeffrey·2 w/ the
Paul Cassell
PERSON137 w/ Jeffrey·24 w/ the
RW
Richard Horace Willits
PERSON139 w/ Jeffrey·4 w/ the
MW
Martin Weinberg
PERSON126 w/ Jeffrey·3 w/ the
Alexander Acosta
PERSON65 w/ Jeffrey·54 w/ the
RJ
Robert C. Josefsberg
PERSON93 w/ Jeffrey·19 w/ the
Department of Justice
ORGANIZATION59 w/ Jeffrey·51 w/ the
HE
Herman
PERSON91 w/ Jeffrey·6 w/ the
the Southern District
LOCATION66 w/ Jeffrey·29 w/ the
United States
LOCATION69 w/ Jeffrey·22 w/ the
A. Marie Villafana
PERSON81 w/ Jeffrey·7 w/ the
FBI
ORGANIZATION55 w/ Jeffrey·15 w/ the
Herman & Mermelstein
ORGANIZATION62 w/ Jeffrey·5 w/ the