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ly telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
ntil as recent) as March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, & Mermelstein, filed five lawsuits, each asking for $50 million, aga
ly telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
ntil as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, , & Mermelstein, filed five lawsuits, each asking for $50 million, a
onally telephoned Mr. Epstein's largest business client to adv . him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
until as receriss March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for $50 million, agains
nally telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
website continued to identify Mr. At the same time (and until as recera.s March of 2008), the Official as a named partner in Mr. firm. See Tab 31, Florida Bar Website page. 39. who is the named partner in the former firm of filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is e
Entities connected to both A. Ross and Florida Bar Website

Jeffrey Epstein
PERSONDefense Counsel
ORGANIZATION
Marc Rich
PERSON
Bill Clinton
PERSONGerald Lefcourt
PERSON
the Office of Professional Responsibility
ORGANIZATIONOffice of Enforcement Operations
ORGANIZATION
G. Lefcourt
PERSONthe Southern District
LOCATION
Joseph Hatchett
PERSON
Ocariz
PERSON
Alexander Acosta
PERSONRoy Black
PERSONFederal Complaints
ORGANIZATIONLeon Black
PERSONthe District Judges
ORGANIZATIONLandon Thomas Jr.
PERSONFlorida Grand
ORGANIZATIONthe "Justice for All Act
ORGANIZATIONHumberto "Bert" Ocariz, Esq
PERSON