Epstein Secrets

nt 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. Goldberger Jack A. Goldberg

that "[a]s a threshold matter, the court must [first] address the rules pursuant to which process was served"). Service of process was valid under New York's rule for so-called "substitute-service" (i.e., service in a manner other than delivery in-hand to the defendant herself or himself), but that statu

In accordance with New York procedure, such substituted service "shall be complete ten days after such filing." Id. (emphasis added). Accordingly, New York does not use the date of delivery to the person at the defendant's "abode" as the date service is effected. This was the point of error for the depu

tiffs' counsel by means of written authorizations, or by the appointment of a special master. Dated: June 8, 2009 Respectfully submitted, By: s/ Adam D. Horowitz Stuart S. Mermelstein (FL Bar No. Adam D. Horowitz (FL Bar No. MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs. Jane Doe Nos. 2-7 18205 Bi

the name and/or address of a victim of a sexual crime are presumed to be confidential and exempt from public access. Id. Similarly, upon approving New York's rape shield law, then Governor Mario Cuomo stated, "sexual assault victims have unfortunately had to endure a terrible invasion of their physical p

ally Bereaved Girl at Age Sixteen Months" (With Thomas Lopez, Ph.D.), in The Psychoanalytic Study of the Child, Volume 34, The New York Times Press, New York, 1979. 24. "Facilitation of Mourning During Childhood," in Gerber, I., Wiener, A., Kutscher, A., et al., Perspectives on Bereavement, MSS Informati

an Avenue Suite 1400 West Palm Beach, Florida 33401 ALSO PRESENT: CARA L. HOLMES, ESQUIRE 1220 N.W. 157th Avenue Pembroke Pines, Florida 33028 ADAM D. HOROWITZ, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 RICHARD H. WILLITS, ESQUIRE (VIA TELEPHONE) RICH

Q. Have you ever gone to his house to eat? A. No. Q. Have you been to his New York home? A. Yes. Q. How many occasions have you been to his New York home? MR. CRITTON: Object to form. THE WITNESS: We normally pick up luggage in the lobby, so it would probably be quite often. Any time we depar

tiffs' counsel by means of written authorizations, or by the appointment of a special master. Dated: June 8, 2009 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] MERMELSTE

the name and/or address of a victim of a sexual crime are presumed to be confidential and exempt from public access. Id. Similarly, upon approving New York's rape shield law, then Governor Mario Cuomo stated, "sexual assault victims have unfortunately had to endure a terrible invasion of their physical p

/2009 Page 8 of 8 CASE NO: 08-CV-80119-MARRA/JOHNSON Richard Horace Willits lawyerswillits@aolcom Robert C. Josefsberg [email protected] Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger [email protected] 8 EFTA00222396

ted that a 2003 Ferrari 575M, owned by Epstein, is currently being sold in his name for an asking price of $159,000. The Ferrari is being sold in New York, where Epstein maintains a residence. See http://www.dupontreaistrv.com/autos/search/DRau Search Details.aspx?item id=437771 website visited

), or in the alternative, for an enlargement of time to serve process on Defendant Epstein. Dated: June 11, 2008. Respectfully submitted, By: s/ Adam D. Horowitz Jeffrey M. Herman (FL Bar No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar N

to date there has been no action taken on that Motion. 'Service can also be made on the Defendant in this case under Florida law or under the law of New York, where the service was made. Fed.R.Civ.P. 4(2)(A). Florida law is substantially the same as federal law, as it allows service on a person 15 years o

y Marc Herman [LEAD ATTORNEY;ATTORNEY TO] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 FOR THE Consol Plaintiff Adam D. Horowitz [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 FOR THE Consol Plaintiff Stuart S

databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databases. Throughout this search, the following records were resea

e 101 v. Epstein Page 7 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 FL 3 160 Fax: ssmasexabuseattomev.com Counsel for Plaintiffs in Re

rman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and had made payments on Hoffenberg's apartment and boat mortgage. Stratford started op- erations in late December 1993 by taking on a few collecti

1 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein

Atterbury, Goldberger and Weiss-one of the law firms representing Mr. Epstein. Richard Kahn is a partner at the law firm of Sullivan and Cromwell in New York and has no association with the Atterbury firm. Checking public records available on the Internet, I located the IRS returns of "The C.O.U.Q. Found

1 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Ad

Atterbury, Goldberger and Weiss—one of the law firms representing Mr. Epstein. Richard Kahn is a partner at the law firm of Sullivan and Cromwell in New York and has no association with the Atterbury firm. Checking public records available on the internet, I located the IRS returns of "The C.O.U.Q. Found