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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
ward and, more importantly, the victims. I have attached the proposed draft indictment for you to consider the nature and gravity of the crimes. See Tab G. You are invited to evaluat w er I, along with U.S. Attorney A minal DivisiSiefs and, later Deputy Criminal Division Chiefs followed by and AUSA
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
ward and, more importantly, the victims. I have attached the proposed draft indictment for you to consider the nature and gravity of the crimes. See Tab G. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal
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
ward and, more importantly, the victims. I have attached the proposed draft indictment for you to consider the nature and gravity of the crimes. See Tab G. You are invited to evaluate whether i, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal
Entities connected to both the Florida Division of Corporations and Tab G.
Jack Goldberger
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON
Jeffrey Epstein
PERSONHerman
PERSONLandon Thomas Jr.
PERSONFirst Assistant
ORGANIZATION
George W. Bush
PERSON
Guy Lewis
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Alice Fisher
PERSON
United States
LOCATIONFlorida Bar
ORGANIZATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONMartin Weinberg
PERSON