Epstein Secrets

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

ictment for you to consider the nature and gravity of the crimes. See Tab G. You are invited to evaluate whether i, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs followed by Rolando Garcia, and AUSA Villafalla have somehow steered this investigation

P-014952 EFTA00224739 consideration by the SDFL. Recently, I learned that there is a reference to the law firm of "Herman Slumart&Mermelstein" 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. si

victims. Attached please find the proposed prosecution memo and indictment. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Lourie, followed by Rolando Garcia, and AUSA Villafana have somehow steered this investig

nder 11 EFTA00190448 consideration by the S0FL. 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 Mermelstein's name and information is accessed. To reiterate, si

victims. Attached please find the proposed prosecution memo and indictment. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Lourie, followed by Rolando Garcia, and AUSA Villafana have somehow steered this investig

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

ictment for you to consider the nature and gravity of the crimes. See Tab G. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investi

-014952 EFTA00225339 consideration by the SDFL. Recently, I learned that there is a reference to the law firm of "Herman S/un,an& Mermelstein" 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, si

victims. Attached please find the proposed prosecution memo and indictment. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Lourie, followed by Rolando Garcia, and AUSA Villafana have somehow steered this investig