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that a copy of the foregoing was served on July 28, 2008 by U.S. mail on all counsel named on the service list. ea* Michael R. Tein SERVICE LIST Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. 11101011n. Miami, Florida 33160 12 EFTA00215871
8. The District Court for the Northern District of Florida confirmed this position and specifically rejected the plaintiffs' contrary argument. See Doe v. Francis. No. 5:03 CV 260, 2005 WI 950623, at "2 (N.D. Fla. 2005). The plaintiffs there argued that "the stay should be lifted due to the fact that the mino
sing CM/ECF. I also certify that the foregoing document is being served this day on counsel of record identified below by facsimile and U.S. Mail. Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami, Florida 33160 Fax: 3
, recently construed "the plain language of § 3509(k)" as "requirfing] a stay in a case . . . where . . . a parallel criminal action [is] pending." Doe v. Francis, No. 5:03 CV 260 MCR/WCS, 2005 WL 950623, at *2 (N.D. Fla. Apr. 20, 2005) (Francis I.1) (emphasis added). Accord Doe v. Francis, No. 5:03 CV 260 MC
hat a copy of the foregoing was served on July 28, 2008 by U.S. mail on all counsel named on the service list. 4444 Michael R. Tein SERVICE LIST Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstcin, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 1
8. The District Court for the Northern District of Florida confirmed this position and specifically rejected the plaintiffs' contrary argument. See Doe v. Francis. No. 5:03 CV 260, 2005 WI 950623, at "2 (N.D. Fla. 2005). The plaintiffs there argued that "the stay should be lifted due to the fact that the mino
hat a copy of the foregoing was served on July 28, 2008 by U.S. mail on all counsel named on the service list. 4444 Michael R. Tein SERVICE LIST Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstcin, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 1
8. The District Court for the Northern District of Florida confirmed this position and specifically rejected the plaintiffs' contrary argument. See Doe v. Francis. No. 5:03 CV 260, 2005 WI 950623, at "2 (N.D. Fla. 2005). The plaintiffs there argued that "the stay should be lifted due to the fact that the mino
sing CM/ECF. I also certify that the foregoing document is being served this day on counsel of record identified below by facsimile and U.S. Mail. Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami, Florida 33160 Fax: 3
, recently construed "the plain language of § 3509(k)" as "requirfing] a stay in a case . . . where . . . a parallel criminal action [is] pending." Doe v. Francis, No. 5:03 CV 260 MCR/WCS, 2005 WL 950623, at *2 (N.D. Fla. Apr. 20, 2005) (Francis I.1) (emphasis added). Accord Doe v. Francis, No. 5:03 CV 260 MC
I'm assuming Counsel is not 22 asking you to divulge attorney/client 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 3801316 EFTA00234261 Case 9:08-cv-8080
s pled here. Thus, in resorting to fraudulent joinder, the plaintiff has sought to avoid any application of this otherwise controlling statute. Cf. Doe v. Francis, No. 5:03 CV 260 MCR/WCS, 2005 WL 517847, at *1-2 (N.D. Fla. Feb. 10, 2005) (staying civil diversity action over plaintiffs' objections on grounds
hat a copy of the foregoing was served on July 28, 2008 by U.S. mail on all counsel named on the service list. 4444 Michael R. Tein SERVICE LIST Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstcin, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 1
8. The District Court for the Northern District of Florida confirmed this position and specifically rejected the plaintiffs' contrary argument. See Doe v. Francis. No. 5:03 CV 260, 2005 WI 950623, at "2 (N.D. Fla. 2005). The plaintiffs there argued that "the stay should be lifted due to the fact that the mino
I'm assuming Counsel is not 22 asking you to divulge attorney/client 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Sulte 500 - West Palm Beach, FL 33401 MI of 311 EFTA00180444 Case 9:08-cv-80
s pled here. Thus, in resorting to fraudulent joinder, the plaintiff has sought to avoid any application of this otherwise controlling statute. Cf. Doe v. Francis, No. 5:03 CV 260 MCR/WCS, 2005 WL 517847, at *1-2 (N.D. Fla. Feb. 10, 2005) (staying civil diversity action over plaintiffs' objections on grounds
ney/client privilege. 21 22 asking you to divulge attorney/client -- 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Any conversations that you and I have had MR. LEOPOLD: I'm assuming Counsel is not Ph. Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm
s pled here. Thus, in resorting to fraudulent joinder, the plaintiff has sought to avoid any application of this otherwise controlling statute. cf Doe v. Francis, No. 5:03 CV 260 MCR/WCS, 2005 WI_ 517847, at *1-2 (ND. Fla. Feb. 10, 2005) (staying civil diversity action over plaintiffs' objections on grounds
m assuming Counsel is not 22 asking you to divulge attorney/client -- 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 31 d711 EFTA00232170 Case 9:08-cv-80804-KAKI ent 1 Entered on
s pled here. Thus, in resorting to fraudulent joinder, the plaintiff has sought to avoid any application of this otherwise controlling statute. Cf. Doe v. Francis, No. 5:03 CV 260 Mat/WCS, 2005 WL 517847, at *1-2 (N.D. Fla. Feb. 10, 2005) (staying civil diversity action over plaintiffs' objections on grounds
Entities connected to both Jeffrey Marc Herman and Doe v. Francis

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Adam D. Horowitz
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONMichael J. Pike
PERSONHerman
PERSONStuart S. Mermelstein
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSON
Scarlett Johansson
PERSONHerman & Mermelstein
ORGANIZATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONCoconut Grove
LOCATION