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ate, since October 2001, I have had no relationship with that law firm, financial or otherwise, and no input or control over the firm's filings with the Florida Division of Corporations and/or the Florida Bar. On 08, at approximately 1:15 pm, I received a call from Jeffrey Herman of . Herman said that he was planning to file a c
application of federal law." 1. The Alleged "Leak" to the New York Times. AUSA became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in con
n other than my final paycheck. That was over six and one half years ago. 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 ankle of amendment indicates the am
to Ms. Sanchez. 08-80736-Ce-MARRA P-014949 EFTA00224736 AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in co
n other than my final paycheck. That was over six and one half years ago. 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
SA's December I 9th letter to Ms. Sanchez. 8 EFTA00190445 AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in co
I resigned from the law firm and returned to the SDFL. Public records reflect the following: on May 8, 2001, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman & Mermelstein" on May 7, 2001. 1 joined the firm at that time
federal law." 1. The Alleged "Leak" to the New York Times. AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in con
n other than my final paycheck. That was over six and one half years ago. 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
to Ms. Sanchez. 08-80736-C8V-MARRA P-014949 EFTA00225336 AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in co
I resigned from the law firm and returned to the SDFL. Public records reflect the following: on May 8, 2001, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman & Mermelstein" on May 7, 2001. 1 joined the firm at that time
application of federal law." I . The Alleged "Leak" to the New York Times. AUS became involved in this matter in his capacity as back up for the District's Public Information Officer (NO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in conn
Entities connected to both the Florida Division of Corporations and District's Public Information Officer

Department of Justice
ORGANIZATIONJack Goldberger
PERSONGerald Lefcourt
PERSON
Jeffrey Epstein
PERSONHerman
PERSONthe Southern District
LOCATION
Guy Lewis
PERSON
Alan Dershowitz
PERSONFlorida Bar
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alice Fisher
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONFirst Assistant
ORGANIZATIONMartin Weinberg
PERSONLandon Thomas Jr.
PERSON