Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
IN, P. A. www.herman law torn SDNY_GM_00328634 EFTA_00201386 EFTA01308062 f minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. This Court has jurisdiction of this action and the claims set forth herein pursuan
island, known as Little St. James, in St. Thomas. 12. An integral player in Epstein's Florida scheme was IMM, a Palm Beach HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com SDNY_GM_00328635 EFTA_00201387 EFTA01308063 She recruited girls ostensibly to give a wealthy man a massage for monetary compen
2 mentions1 same-page
Page ?Same page
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
e experienced confusion, shame, humiliation and embarrassment, and has suffered severe psychological and emotional injuries. HERMAN E. MERMELSTEIN, P. A. COUNT I Sexual Assault and Battery - 3 - EFTA00175886 Case 9:08-cu _J381-KAM Docurneri. , Enters. on FLSD Docket 09/22. Page 4 of 8 15. Plai
2 mentions1 same-page
Page ?Same page
Agency to Agency Requet: 19-411 SDNY_GM_00330200 EFTA_00202926 EFTA02728830 minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. This Court has jurisdiction of this action and the claims set forth herein pursuan
known as Little St. James, in St. Thomas. 12. An integral player in Epstein's Florida scheme was Haley Robson, a Palm Beach HERMAN & MERMELSTEIN, P. A. 09/12/2019 - 2 - 71 1ge 1 CONFIDENTIAL vAwthermanlaw.com Agency to Agency Requet: 19-411 SDNY_GM_00330201 EFTA_00202927 EFTA02728831 Comm
Sponsored
2 mentions1 same-page
Page ?Same page
buse upon a HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com HOUSE_OVERSIGHT_012637 minor, 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. ‘This Court has jurisdiction of this action and the claims set forth herein pursuant t
to 28 U.S.C. §1391(a) as a substantial part of the events or omissions giving rise to the claim occurred in this District. ] HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com | 10f6 HOUSE_OVERSIGHT_012644 ; Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Page 2of6 i Factual Allegat
Sponsored
Mutual Connections (41)
Entities connected to both the State of New York and P. A.
Jeffrey Epstein
PERSON472 w/ the·6 w/ P.
George W. Bush
PERSON104 w/ the·3 w/ P.
New York
LOCATION93 w/ the·3 w/ P.
New York City
LOCATION88 w/ the·2 w/ P.
JD
Jane Doe
PERSON64 w/ the·6 w/ P.
Kenneth Marra
PERSON53 w/ the·6 w/ P.
Alan Dershowitz
PERSON57 w/ the·2 w/ P.
Scarlett Johansson
PERSON44 w/ the·7 w/ P.
JG
Jack Goldberger
PERSON41 w/ the·5 w/ P.
Virginia Giuffre
PERSON30 w/ the·4 w/ P.
Prince Andrew
PERSON32 w/ the·2 w/ P.
the Securities and Exchange Commission
ORGANIZATION31 w/ the·2 w/ P.
Sarah Kellen
PERSON30 w/ the·2 w/ P.
Adam D. Horowitz
PERSON26 w/ the·5 w/ P.
Southern District
LOCATION26 w/ the·2 w/ P.
Palm Beach
LOCATION25 w/ the·2 w/ P.
Loxahatchee
LOCATION18 w/ the·2 w/ P.
FL Bar No.
ORGANIZATION15 w/ the·2 w/ P.
Jeffrey Marc Herman
PERSON13 w/ the·4 w/ P.
JN
JANE DOE NO
PERSON13 w/ the·4 w/ P.