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the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that requ
instein never spoke about any specific case. Since the January 7,2008 conversation, Weinstein has not had any further contact with Mr. Thomas. 2. Herman Sloman & Mermelstein. Sevenyears ago, I resigned from the SDFL for private practice. Less than five months later, I resigned from the law firm and returned to the SDFL
tz, Esq. and Dean Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq.. Lily Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq. to name a few. Background. On September 24, 2007, the United States Attorney's Office for the Souther
HOLLYWOOD. rLORIDA 33021 TELEPHONE 1054) 962.2200 rACSIMILE 1054, 962 4202 www.HERMANLAW COm July 2, 2002 Filing of Articles of Amendment of Herman Sloman & Mermelstein, P.A. New Corporal Name: Herman & Meimelstein. P.A• Dear Sir/Madam: 1 OOOO62O29° 1 --El -07/03/02--01 --°01 ***35.00 43S. 00 Enclosed herewith
ourie, when he learned that they were handling or involved in supervising the federal investigation of Epstein. In December, former SDFL AUSA Lilly Ann Sanchez and Gerald Lefcourt also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that reques
nstein never spoke about any specific case. Since the January 7, 2008 conversation, Weinstein has not had any further contact with Mr. Thomas. 2. Herman Sloman & Mermelstein (May 5, 2001 - October 1, 2001). Seven years ago, I resigned from the SDFL for private practice. Less than five months later, I resigned from the l
the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that requ
o. Unbeknownst to me, on July 2, 2002, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of °Herman Sloman & Mermelstein" was changed back to "Herman & Mermelstein." The article of amendment indicates the amendment was adopted on July 1, 2002, without shareholder acti
Entities connected to both Ann Sanchez and Herman Sloman & Mermelstein

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
United States
LOCATION
Lilly
ORGANIZATIONthe Southern District
LOCATION
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONRoy Black
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Kenneth Marra
PERSON
Ken Starr
PERSONSanchez
PERSON
George W. Bush
PERSON
the United States District Court
ORGANIZATION