Epstein Secrets

nerated by CMIECF on this 7th day of May, 2010: Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horo

to violations of Florida §§796.07 and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case Nos .... ), f

e copy of the foregoing has been sent via U.S. Mail and facsimile to the following addressees this 25th day of March, 2009. Adam D. Horowitz, Esq. Stuart S. Mermelstein, Esq. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 [email protected] [email protected] Counse

of this civil action until the criminal Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 2 of 15 Page 2 matter in the 15th Judicial Circuit is "closed" in accordance with the United States Attorney's Office ("USAO") Non-Prosecution Agreement ("NPA") and until the NPA expires. Moreover,

ll claims so triable. Dated: February 27, 2008 Respectfully submitted, By: s/ Adam D. Horowitz_ ______ . Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. At

n can be charged with a criminal offense. 30. On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07 and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf- 009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged h