3
Shared Docs
3
Same-Page
3 / 4
Mentions
00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jetlexhincianée : NOTIFICATION OF IDENTIFIED VI
identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification fro
identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek Shasdy Velasco R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT ' I have received th
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.
t the following victims in claims against Jeffrey F.sptein, and direct that you make no contact with any of them, except through our office: aith Pentek and Virgin/ We further believe that Mr. Epstein's plan for you to represent victims, and for the Assistant U.S. Attorney to assist you in solicitin
sel Michael R. Tan, Esq. Lewis Tein, 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.
ing victims in claims against Jeffrey Esptein and direct Malibu make no contact with an af them, except through our office: Michele Garcia, Faith Pentek and Alvarez. We further believe that Mr. Epstein's plan for you to represent victims, and for the Assistant U.S. Attorney to assist you in solicit
Entities connected to both Jeffrey Marc Herman and Pentek

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATION
Kenneth Marra
PERSONRobert C. Josefsberg
PERSONHerman
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONMichael R. Tein
PERSON
George W. Bush
PERSONCoconut Grove
LOCATIONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Jay Lefkowitz
PERSON
Palm Beach County
LOCATION