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Document Mentions (5 shared documents)
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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
or 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 electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr
2 mentions1 same-page
Page ?Same page
alian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)820-8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey EnsteinNirginia Alvarez. Anucliotie Cavallaro Garcia. Michelle Licata
r 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 electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr
2 mentions1 same-page
Page ?Same page
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
r 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 electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr
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2 mentions1 same-page
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., 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
r 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 electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr
2 mentions1 same-page
Page ?Same page
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: (
r 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 electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr
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Mutual Connections (128)
Entities connected to both Herman & Mermelstein and the Palm Beach County Stockade
Jeffrey Epstein
PERSON86 w/ Herman·73 w/ the
Kenneth Marra
PERSON53 w/ Herman·32 w/ the
JD
Jane Doe
PERSON58 w/ Herman·23 w/ the
Alexander Acosta
PERSON23 w/ Herman·54 w/ the
Department of Justice
ORGANIZATION26 w/ Herman·51 w/ the
JG
Jack Goldberger
PERSON63 w/ Herman·13 w/ the
Jeffrey Marc Herman
PERSON62 w/ Herman·4 w/ the
Bradley Edwards
PERSON28 w/ Herman·33 w/ the
Southern District
LOCATION30 w/ Herman·28 w/ the
HE
Herman
PERSON45 w/ Herman·6 w/ the
the Southern District
LOCATION17 w/ Herman·29 w/ the
Alan Dershowitz
PERSON13 w/ Herman·30 w/ the
Florida Science Foundation
ORGANIZATION8 w/ Herman·34 w/ the
RJ
Robert C. Josefsberg
PERSON23 w/ Herman·19 w/ the
Southern District of New York
ORGANIZATION25 w/ Herman·17 w/ the
FBI
ORGANIZATION26 w/ Herman·15 w/ the
United States
LOCATION18 w/ Herman·22 w/ the
Virginia Giuffre
PERSON10 w/ Herman·25 w/ the
Ghislaine Maxwell
PERSON4 w/ Herman·31 w/ the
Paul Cassell
PERSON10 w/ Herman·24 w/ the