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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
victims. Attached please find the proposed prosecution memo and indictment. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Lourie, followed by Rolando Garcia, and AUSA Villafana have somehow steered this investig
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
victims. Attached please find the proposed prosecution memo and indictment. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Lourie, followed by Rolando Garcia, and AUSA Villafana have somehow steered this investig
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
ictment 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 Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investi
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
victims. Attached please find the proposed prosecution memo and indictment. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Lourie, followed by Rolando Garcia, and AUSA Villafana have somehow steered this investig
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
ictment 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 Division Chiefs followed by Rolando Garcia, and AUSA Villafalla have somehow steered this investigation
Entities connected to both the Florida Division of Corporations and Criminal Division Chiefs Menchel
Gerald Lefcourt
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
George W. Bush
PERSONFlorida Bar
ORGANIZATION
United States
LOCATION
Guy Lewis
PERSON
United States District Court
ORGANIZATIONHerman
PERSONLandon Thomas Jr.
PERSONthe Southern District
LOCATION
Alice Fisher
PERSONFirst Assistant
ORGANIZATION
Alexander Acosta
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON