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Document Mentions (6 shared documents)
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Ave, Suite 400 West Palm Beach. FL 33401 (561)8204711 Facslutik: (561) 820-8777 September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epstei AMENDED NOTIFICATION OF IDENTIFM. Dear Mr. I lerman: By virtue of thi
U.S. Department atJustice United States Attorney Southern District of Florida 500 South .4ustraltan Ave_ Suite 400 West Palm Reach. FL 3340 September 2, 2008 .
2 mentions1 same-page
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outh Australian Are Suite 400 West Palm Beach. FL 33401 (561)810.8'/1 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epstein: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. I lerman: By vir
U.S. Department atJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Paint Beach. FL 33401 Facsimile Septemb
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00875 EFTA00189630 U.S. Department of Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 September 2, 2008 Re: Jeffre E stein AMENDED NOTIFICATION Dear Mr. Herman: By virtue of
EY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000874 EFTA00189629 U.S. Department of Jastice United States Attorney Southern District of Florida September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TI
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2 mentions1 same-page
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e., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, t
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00183249 U.S. Department ofJustice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
2 mentions1 same-page
Page ?Same page
., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 September 2, 2008 VIA UNT'I'ED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epsteina AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue
tion. R. ALEXANDER ACOSTA UNTIED STATES ATTORNEY By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY EFTA00183292 U.S. Department a slustice zrd United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8204711
2 mentions1 same-page
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0875 EFTA00210407 U.S. Department of .Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 500 South Australian Ave., Suite 400 West Palm Beach, FL 35401 (561) 820-8711 Facsimile: (
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000875 EFTA00210407 U.S. Department of .Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Bi
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Mutual Connections (148)
Entities connected to both Herman & Mermelstein and U.S. Department
Jeffrey Epstein
PERSON86 w/ Herman·247 w/ U.S.
Department of Justice
ORGANIZATION26 w/ Herman·92 w/ U.S.
JG
Jack Goldberger
PERSON63 w/ Herman·39 w/ U.S.
United States
LOCATION18 w/ Herman·84 w/ U.S.
FBI
ORGANIZATION26 w/ Herman·60 w/ U.S.
Kenneth Marra
PERSON53 w/ Herman·33 w/ U.S.
Southern District
LOCATION30 w/ Herman·46 w/ U.S.
Alexander Acosta
PERSON23 w/ Herman·52 w/ U.S.
JD
Jane Doe
PERSON58 w/ Herman·14 w/ U.S.
Jeffrey Marc Herman
PERSON62 w/ Herman·5 w/ U.S.
LB
Leon Black
PERSON7 w/ Herman·60 w/ U.S.
the Southern District
LOCATION17 w/ Herman·48 w/ U.S.
George W. Bush
PERSON9 w/ Herman·54 w/ U.S.
Ghislaine Maxwell
PERSON4 w/ Herman·54 w/ U.S.
HE
Herman
PERSON45 w/ Herman·11 w/ U.S.
Bradley Edwards
PERSON28 w/ Herman·19 w/ U.S.
Southern District of New York
ORGANIZATION25 w/ Herman·21 w/ U.S.
A. Marie Villafana
PERSON19 w/ Herman·23 w/ U.S.
Scarlett Johansson
PERSON25 w/ Herman·15 w/ U.S.
Prince Andrew
PERSON2 w/ Herman·38 w/ U.S.