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ectly to her. On September 15, 2008, I complied with her request and sent the original to her and a copy of the letter to Mr. Mermelstein's partner, Jeffrey Herman, with a note explaining why the letter was sent directly to his client. Rule 4-7.4 relates to "Direct Contact with Prospective Clients." The victim
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
ication letter to go directly to her. On September 15, 2008, I complied with her request and sent a copy of the letter to Mr. Mermelstein's partner, Jeffrey Herman, with a note explaining why the letter was sent directly to his client. Rule 4-7.4 relates to "Direct Contact with Prospective Clients." The victim
ations of the EFTA00216024 resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith tha
ectly to her. On September 15, 2008, I complied with her request and sent the original to her and a copy of the letter to Mr. Mermelstein's partner, Jeffrey Herman, with a note explaining why the letter was sent directly to his client. Rule 4-7.4 relates to "Direct Contact with Prospective Clients." The victim
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
ectly to her. On September 15, 2008, I complied with her request and sent the original to her and a copy of the letter to Mr. Mermelstein's partner, Jeffrey Herman, with a note explaining why the letter was sent directly to his client. Rule 4-7.4 relates to "Direct Contact with Prospective Clients." The victim
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notifie I hav n l s herewith that r
ectly to her. On September 15, 2008, I complied with her request and sent the original to her and a copy of the letter to Mr. Mermelstein's partner, Jeffrey Herman, with a note explaining why the letter was sent directly to his client. Rule 4-7.4 relates to "Direct Contact with Prospective Clients." The victim
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
ar 4. Letter to Special Master setting forth criteria for selecting attorney representative. 5. 5 C.F.R. § 3801.106 6. September 8, 2008 e-mail to Jeffrey Herman regarding represented victims 7. Order to Compel Production and Protective Order EFTA00220719
ATTACHMENTS TO I. Certificate of Disclosure 2. September 18, 2008 letter to Ethics Counsel for The Florida Bar with attachments 3. November 4, 2008 letter from Gail E. Ferguson, Assistant Ethics Counsel for The Florida Bar 4. Letter to Sp
ectly to her. On September 15, 2008, I complied with her request and sent the original to her and a copy of the letter to Mr. Mermelstein's partner, Jeffrey Herman, with a note explaining why the letter was sent directly to his client. Rule 4-7.4 relates to "Direct Contact with Prospective Clients." The victim
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
ication letter to go directly to her. On September 15, 2008, I complied with her request and sent a copy of the letter to Mr. Mermelstein's partner, Jeffrey Herman, with a note explaining why the letter was sent directly to his client. Rule 4-7.4 relates to "Direct Contact with Prospective Clients." The victim
ations of the EFTA00220839 resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith tha
Entities connected to both Jeffrey Marc Herman and Ethics Counsel

Jeffrey Epstein
PERSONSouthern District
LOCATION
Kenneth Marra
PERSONRobert C. Josefsberg
PERSONStuart S. Mermelstein
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONKatherine W. Ezell
PERSONFlorida Bar
ORGANIZATION
United States District Court
ORGANIZATION
Podhurst Orseck
ORGANIZATIONMermelstein
PERSON
Tallahassee
LOCATION
Sarah Ferguson
PERSON
Thomas Jefferson
PERSON
The Florida Bar
ORGANIZATIONthe Bar Complaint
ORGANIZATION