Epstein Secrets

denied. Dated: February 13, 2008 Respectfully submitted, By: 5/ Jeffrey M. Herman Jeffrey.M. Herman (FL Bar No. 521647) ihermanOltermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitzahermanlaw.COM HERMAN & MERMELSTEIN, P.A. Attorneys

Min Bath COUnty Detention Facility. with credit for 1 (one) day time served jr..t -7( On C03CF009381AMB, the Defendant S sentenced to 8 rnonthalhe Pan Beach County Detention Fay, watt credit ter 1 (one) thy time served. This 6 rnordh atdence is to be served consecutive b the 12 month sentence el MCF009454AMB.

h 13 preapproval by DOC. I want it crystal 14 clear. I don't want the community control 15 officer who gets this case the day he walks 16 out the Palm Beach County to have any doubt 17 or confusion as to exactly what this 18 defendant is supposed to do, where he is 19 supposed to be when, exactly what I am

f the record in my office.0 THS—JM2422008 SHARON R. BOCK 2 C ER COMPTROLLER .I.ER EFTA00178247 ci HERMAN St MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 [email protected] 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008

E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthous-.., 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376

ice; if you are hearing or voice impaired. c . I 1-800-995-8771. EFTA00178264 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire ' r•

fy 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: 305 931 0877 /s/ Jack A. Gold

in hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, however, remains pend

Jeffrey M. Page 5 of 6 EFTA00313586 Case 9:08-cv-80069-KAM Document 5-1 Entered on FLSD Docket 01/29/2008 Page 7 of 7 Herman Adam D. Horowitz, Stuart S. Mermelstein, RICCI- 2925 P Palm B By: 33410 POLD, Esq. lorida Bar No 5608 Page 6 of 6 EFTA00313587

New York and on his private island, known as Little St. James, in St. Thomas. 9. An integral player in Epstein's Florida scheme was Haley Robson, a Palm Beach Community College student from Loxahatchee, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Bea

ale. FL. USA 33301 Jeffrey Marc Herman [LEAD ATTORNEY;ATTORNEY TO] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Stuart S. Mermelstein [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G.

party without the express consent of Global Security & Investigations. 104749084A 51 358 El Brillo Way Palm Beach, FL 33480-4730 EFTA01482051 Palm Beach CountySource: A Current $2,500,000.00 FL Current $2,500,000.00 FL Current $110,642.00 EFTA01482052 Confidential Due Diligence Report 358 El Brillo Way

6/10/2009 Page 10 of 11 Doe 101 v. Epstein Page 10 Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami 160 Fax: Counsel for Plaintiffs in Relate

ach, Palm Beach County, Florida. 4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is currently incarcerated in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. Podhurst Orseck, P.A. 25

-cv-80( •KAM Document 40 Entered d LSD Docket OR 2008 Page 8 of 8 CASE NO.: 08-80119-CIV-MARRA/JOHNSON Service List Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mennelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami Florida 33160 Fax: 8 EFTA00175617 Case 95118-cc

rage girls to the residence. The recruiter, upon information and belief, generally sought out economically disadvantaged underage girls from western Palm Beach County who would be enticed by the money being offered - generally $200 to $300 per "massage" session - and who were perceived as less likely to complain t

fy 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: /s/ Jack A. Goldberger Jack

in hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, however, remains pend

0-6 SUN 12-5 Epstein years or sexual onenaer pro- t-ircutt. 13 The Associated Press VEW YORK —A billionaire inve,tor, already facing jail in Falco Beach County on chnges of soliciting under- age prostitutes, is being sued by a young woman who says he Ind sex with her when slu. was 16 and had sought his

72 Public Records Request No.: 17-295 ' 305-9312200 Herman &Mermelstein, P 01:16:10 ^ 02-04-2008 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm&hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMIT