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

mber 19, 2007 I write to follow up on the December 146 meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself I I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is

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

ember 19, 2007 write to follow up on the December I4th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.I I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is

P MIA 000017 EFTA00209063 • • • JAY P. I.EFKOWITZ, ESQ. DFCEMBER 6,2007 PAGE 2 OF 4 any past or future delay. Mr. Epstein currently has four Florida Bar members on his defense learn, so attorney scheduling is not an adequate basis for delay. Three weeks ago I also asked you to provide our Office wit

mber 19, 2007 I write to follow up on the December lel meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is

8:23 PAX 305 530 8440 EXECUTIVE OFFICE JAY P. 1111KOWT7Z, Esq. Damen 6, 2007 PACE 2 OP 4 any past or future delay. Mr. Epstein eunently has four Florida Bar members on his defense team, 30 attorney scheduling is not an adequate basis for delay. Three weeks ago I also asked you to provide our Office with

ember 19, 2007 I write to follow up on the December le meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge end myself.' I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is

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

ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is

06 530 0440 fay P. Issgowitz, ESQ. DaCeectiteitt% 2007 Non 2 0P4 MECUMS Olutica glotta any past or Altura 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/ sts° asked you to provide our Office wItht

Ms. Sanchez.: I write to follow up on the December le' meeting between defense counsel and the Epstein prosecutors, as welt es our First Assistant, the Miami FBI Special Agent in Charge and myself.' write to you because lain not certain who among the defense team Is the appropriate recipient of this letter. L address issu

3 FAX 305 630 8440 EXECUTIVE OFFICE JAY P. LEEKOWITZ, ESQ. DECEMBER 6, 2007 PACE 2 OF 4 any past or figure 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

ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' write to yon because 1 am not certain who among the defense team is the appropriate recipient of this letter. I address issue

3 FAX 305 630 8440 EXECUTIVE OFFICE JAY P. LEEKOWITZ, ESQ. DECEMBER 6, 2007 PACE 2 OF 4 any past or figure 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

ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' write to yon because 1 am not certain who among the defense team is the appropriate recipient of this letter. I address issue

(d) prohibits a lawyer from engaging in conduct in connection with the practice of law that is prejudicial to the administration of justice. In Florida Bar v. Frederick, 756 So. 2d 79, 87 (Fla. 2000), the court noted that FRPC 4-8.4(d) is not limited to conduct that occurs in a judicial proceeding, but

Starr, Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The USAO side included Acosta, Sloman, Villafaña, and another senior AUSA, with the Miami FBI Special Agent in Charge and Assistant Special Agent in Charge also present. In addition to previously raised arguments, during this meeting, Epstein’s attorneys