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of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffre E ste , and : Notification of Work Release Dear Mr. Herman: By virt
PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronica
e., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 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: Jetlexhincianée : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By v
lack, Esquire EFTA00192792 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm °each, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, U
lm Beach, Florida 33409 Phone: Fax: [email protected] inh@searcvlaw,com Counsel for Plaintiff... Adam Horowitz, Esq. Stuart Mermelstein, Esq. Herman & Mermelstein 18205 Biscayne Blvd. Suite 2218 Miami, FL 33160 21 EFTA00175458 Case 9:08-cv-80119-KAM Document 151 Entered on FLED Docket 06/10/2009 Page
ndant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint : Motion Hearing set for 4/1/2009 01:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 3/19/2009. (ir) (Entered: 03/19/2009) 03/26/2009 24 r 2.3 MB
ulevard West Palm Beach, Florida 33409 Phone: Fax: ( [email protected] Counsel for Plaintiff C.M.A. Adam Horowitz Esq. Smart Mermelstein, Esq. Herman & Mermelstein 18205 Biscayne Blvd. Suite 2218 Miami, FL 33160 21 EFTA00213181 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 22
ite 1400 West Palm Beach, FL 33401 [email protected] Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. 250 South Australian Avenue, Suite 1400 West Palm 401 Phone: Fax: (5 ecfAbrucerm awcom Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola B
Entities connected to both Herman & Mermelstein and West Palm

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
United States
LOCATION
West Palm Beach
LOCATION
George W. Bush
PERSONSouthern District
LOCATION
Palm Beach
LOCATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSON
A. Marie Villafana
PERSON
Palm Beach County
LOCATION