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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ings with the Florida Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
2 mentions1 same-page
Page ?Same page
ings with the Florida Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
2 mentions1 same-page
Page ?Same page
ngs with the Florida Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
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2 mentions1 same-page
Page ?Same page
ings with the Florida Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelsteln. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
2 mentions1 same-page
Page ?Same page
ngs with the Florida Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
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Mutual Connections (109)
Entities connected to both Jeffrey Marc Herman and the Department of Justice - Ken Starr
Jeffrey Epstein
PERSON380 w/ Jeffrey·7 w/ the
JG
Jack Goldberger
PERSON292 w/ Jeffrey·7 w/ the
Alan Dershowitz
PERSON199 w/ Jeffrey·7 w/ the
Kenneth Marra
PERSON170 w/ Jeffrey·4 w/ the
MW
Martin Weinberg
PERSON126 w/ Jeffrey·7 w/ the
RJ
Robert C. Josefsberg
PERSON93 w/ Jeffrey·7 w/ the
HE
Herman
PERSON91 w/ Jeffrey·7 w/ the
A. Marie Villafana
PERSON81 w/ Jeffrey·6 w/ the
United States
LOCATION69 w/ Jeffrey·7 w/ the
the Southern District
LOCATION66 w/ Jeffrey·7 w/ the
Alexander Acosta
PERSON65 w/ Jeffrey·7 w/ the
Department of Justice
ORGANIZATION59 w/ Jeffrey·7 w/ the
FBI
ORGANIZATION55 w/ Jeffrey·2 w/ the
Jay Lefkowitz
PERSON38 w/ Jeffrey·7 w/ the
George W. Bush
PERSON37 w/ Jeffrey·7 w/ the
LB
Leon Black
PERSON36 w/ Jeffrey·7 w/ the
Florida Bar
ORGANIZATION33 w/ Jeffrey·7 w/ the
Palm Beach County
LOCATION32 w/ Jeffrey·6 w/ the
Barry Diller
PERSON30 w/ Jeffrey·7 w/ the
United States District Court
ORGANIZATION32 w/ Jeffrey·5 w/ the