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milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
ounsel named on the service list. 4444 Michael R. Tein SERVICE LIST Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstcin, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 12 EFTA00221976
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
ounsel named on the service list. 4444 Michael R. Tein SERVICE LIST Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstcin, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 12 EFTA00222419
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
ounsel named on the service list. 4444 Michael R. Tein SERVICE LIST Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstcin, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 12 EFTA01660036
Entities connected to both the "Florida Criminal Action and Herman & Mermelstcin
Jack Goldberger
PERSON
Jeffrey Epstein
PERSONCoconut Grove
LOCATIONthe Southern District
LOCATIONJane Doe
PERSONFLSD Docket
ORGANIZATIONJANE DOE NO.
PERSONOffice for the Southern District of Florida
ORGANIZATION
Adam D. Horowitz
PERSONGoldberger & Weiss
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
Kenneth Marra
PERSONGolden Quality Ice Cream Co., Inc.
ORGANIZATIONTreadway
PERSONDouglas Oil Co.
ORGANIZATIONThe District Court
ORGANIZATION
United States District Court
ORGANIZATION
Southern District of New York
ORGANIZATIONThe United States Department of Justice
ORGANIZATIONThe Pendine Federal Criminal Action
ORGANIZATION