Epstein Secrets

pre-dated for years any dealings with the subject case now r on i in h DF Recently, I learned that there is a reference to the law finn of ' on the Florida Bar website, under a section called "Find A Lawyer." This reference appears when Stuart Mermelstein's name and information is accessed. To reiterate, s

ip with that law firm, financial or otherwise, and no input or control over the firm's filings with the Florida Division of Corporations and/or the Florida Bar. On 08, at approximately 1:15 pm, I received a call from Jeffrey Herman of . Herman said that he was planning to file a civil lawsuit the next C

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00224653 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

MIECF) Roth & Schol Attn: Jeffrey C. Roth, Esq .(VIA CMIEC Ft Rogers, Morris & Ziegler, LIP «IA CMIECF) Arthur C. Nelvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan Anthony Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter, Esq. -(VIA CMIECF) Brad

ed by the local rules of this court, the rules of professional conduct and all other requirements governing the professional behavior of members of the Florida Bar, WHEREFORE, Movant respectfully requests entry of the attached proposed Order Admitting Attorney Pro Hac Vice, authorizing his special admission to

33130 -Ma US Mall) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 -Ma US Mal) Paul J. McMahon, Esq. -(VIA CMIECF ) FOWLER Mum BueNErr FA. *ESPIRITO SANTO PLAZA, 1395 BRICKEU. AVMS. 14w FLOOR, M LAMI, Fweron 33131 -(305)789-9200 EFTA00286351 Case 09-34791-RBR Doc 1579

MIECF) Roth & Schol Attn: Jeffrey C. Roth, Esq .(VIA CMIEC Ft Rogers, Morris & Ziegler, LIP «IA CMIECF) Arthur C. Nelvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan Anthony Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter, Esq. -(VIA CMIECF) Brad

ed by the local rules of this court, the rules of professional conduct and all other requirements governing the professional behavior of members of the Florida Bar, WHEREFORE, Movant respectfully requests entry of the attached proposed Order Admitting Attorney Pro Hac Vice, authorizing his special admission to

33130 -Ma US Mall) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 -Ma US Mal) Paul J. McMahon, Esq. -(VIA CMIECF ) FOWLER Mum BueNErr FA. *ESPIRITO SANTO PLAZA, 1395 BRICKEU. AVMS. 14w FLOOR, M LAMI, Fweron 33131 -(305)789-9200 EFTA00286365 Case 09-34791-RBR Doc 1579

RRA clients felt that Rothstein had lied to her repeatedly about funding, and that she was one step away from going to another lawyer and going to the Florida Bar. II. RRA employed a team of investigators on the Epstein Actions, including Michael Fisten ("Fisten") and former Broward County Sheriff and convic

nd RRA attorneys regarding Epstein Litigation Strategy. b) On October 19, 2009, Edwards sent an email to Nurik on JEE [Epstein] Evidence. - 7 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00584218 Epstein v Rot

for Edwards' clients with claims against Epstein, to the detriment of the Plaintiff. Defendants Rothstein, Edwards, and others, conspired to induce FOWLER WHITE BuRNEET P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE. WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00584212 Epstein v Roth

y extended period, and there is no basis for your assertion that the judge is the cause of any past or future delay. Mr. Epstein currently has four Florida Bar members on his defense team, so attorney scheduling is rat an adequate basis for delay. Three weeks ago I also asked you to provide our Office with

subject case now under consideration by the SDFL. Recently, I learned that there is a reference to the law firm of "Herman Sluman & Mermelstein" on the Florida Bar website, under a section called "Find A Lawyer." This reference appears when Stuart Mennelstein's name and information is accessed. To reiterate, s

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. Case No. 08-80736-CV-MARRA P-013391 EFTA00230296 Page 2 The following proposal is offered as an assurance to the community t

judge is the cause of EFTA01718528 JAY P. LEFKOWITZ, ESQ. DECEMBER 6, 2007 PAGE 2 OF 4 any past or future delay. Mr. Epstein currently has four Florida Bar members on his defense team, so attorney scheduling is not an adequate basis for delay. Three weeks ago I also asked you to provide our Office with

ls. Sincerely, EFTA01718518 T-1186 p °MAO F-STS Dec-07-6T 04: Om Fr am-Fail er-Whi te Burnett ei DATE: December 7, 2007 Name LAW OFFICES FOWLER WHITE 13URNETT IAMI, • LAMM 3 3 - 2 FAX TriANSMITICAL Faxeshe ex costa NUMBER OF PAGES: 3 (Excluding itansmitial page) FROM: Lilly Ann Sanch

ed about subsequent developments in Rothstein's prosecution. See Letter attached hereto as Exhibit "It" 92. Jeffrey Epstein filed a complaint with the Florida Bar against Bradley Edwards, Esq., raising allegations that Edwards and others were involved in the wrongdoing of Scott Rothstein. After investigating

15 Page 40 of Case 09-34791-RBR Doc 16048 Filed 04/08/11 Page 39 of 39 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. P.A. FOWLER WHITE ETJRNE'IT Jack Alan Goldberger, Esq. A b Goldber er et al. Marc S. Nurik, Esq. Law Offices of Marc S. Nurik Gary M. Farmer, Jr. Farmer,

RRA clients felt that Rothstein had lied to her repeatedly about funding, and that she was one step away from going to another lawyer and going to the Florida Bar. 11. RRA employed a team of investigators on the Epstein Actions, including Michael Fisten ("Fisten") and former Broward County Sheriff and convic

ed by RRA for Edwards' clients with claims against Epstein, to the detriment of the Plaintiff. Defendants Rothstein, Edwards, and others, conspired FOWLER WHITE BuRNEET P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE. WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00584195 Epstein v Roth

ip with that law firm, financial or otherwise, and no input or control over the firm's filings 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 plan

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00225195 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme