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ctim notifications (and, later, a Declaration in the Jane Doe litigation) based upon this understanding. When Epstein entered his guilty plea, Judge McSorley required him to file his federal Non-Prosecution Agreement with the Court since that formed part of the consideration for the state plea. I wanted
e.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 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: Jeffrey Epstein/Angelique Garcia (née Cavatiara): NOTIFICATION OF IDENTIFIED
provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit dge I ac ow ge receipt of a copy of this order and that the conditions have plained to me and I agree by them. ep/07-02-08 Defendant
MA IMAM IOKAD Mono) cmL TUN. Loon ;thrum° To NACna N Daum MID CCEDPA00 August 27, 2009 Sent by E.MalI and U.S, Mail Stuart S. Mermelstein, Esq. Herman & Mermelstein, PA. 18205 Biscayne Blvd. Suite 2218 Miami, FL 33160 Re: Jane Doe No. 4 v. Epstein Dear Stuart ADE/OWE BKMAItin EAKAUGAVINvernamOK JESSICA C
ty Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: Enclosed please find a courtesy copy of the Defendant's Response to the Motion for Protective Order filed by Theodore Leopold. ).1 V ours, Jac
Page: Epstein_Part_12_Redacted_p27 →r your consid ration espectfully OLD TJL:amd Enclosure RICCI-LEOPOLD CONSUMER JUSTICE ATTORNEYS February 5, 2008 VIA HAND DELIVERY Honorable Sandra K. McSorley Circuit Criminal, Division W Palm Beach County Courthouse 205 N Dixie Highway West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Epstei
Page: Epstein_Part_12_Redacted_p34 →orida, be taken at the same time, and for such further relief as this Court deems just and proper. Dated: March 31, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey . Her
Page: Epstein_Part_12_Redacted_p44 →Entities connected to both Sandra K. McSorley and Herman & Mermelstein

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONRobert C. Josefsberg
PERSONSouthern District
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
United States
LOCATION
Podhurst
PERSON
Podhurst Orseck
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATIONRoy Black
PERSON
Jeffrey Marc Herman
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSONGoldberger & Weiss
ORGANIZATION
Barry Krischer
PERSON