Epstein Secrets

PE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite

erman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett, P.A. 777 South Flagler Drive Suite 901- West Tower West Palm Beach, FL, USA 33401 Lilly Ann Sanchez [LEAD ATTORNEY;ATTORNEY TO] The LS Law Firm Confidential - This report is not to be disseminated or photocopied to any third party without the ex

e.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein/Angelique Garcia (née Cavatiara): NOTIFICATION OF IDENTIFIED

ld exploitation cases was an issue of growing concern, so I was mindful that this plea mechanism that Criminal Chief Menchel had devised with Lilly Ann Sanchez would extinguish, the victims' right to restitution. That was one of the reasons why, on July 4, 2007, I wrote to Mr. Menchel that I believed the p

levard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Joffrey Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 <i>suspended 06/ 10/ 2010</ I> Email: [email protected]

8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: Lsanchez@fowle

levard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Joffrey Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 ci>suspended 06/ 10/ 2010</ I> Email: [email protected]

. This case is CLOSED. Signed by Judge Kenneth A. Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 09/02/2010 NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann) (Entered: 09/02/2010) EFTA00226950 09/02/2010 213 Defendant's MOTION for Hearing Jeffrey Epst