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Herman September 16, 2008 3 TO COMPANY FAX NUMBER A. Marie Villafana, Esq. U.S. Attorney's Office (561)820-8777 MESSAGE RE: Jane Does 2-5 I Jeffrey Epstein Please see enclosed correspondence. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN
m 18205 Biscayne Blvd. Suite 2218 Miami. Florida 33160 vninv.hermanlaw.com This concerns your letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be advised that we strenuously object to your letters on various grounds, and believe that they are in violation of
September 16, 2008 Via Fax and Regular Mall Robert Josefsberg, Esq. podhurst Orseck P A 25 W Plaster St Ste 800 Miami, Florida 331301720 Re: Jay Epstein Dear Mr. Josefsberg: 1050:14 a.m. 16-09-2008 212 KEL. RC: -- Cc A-7E' — Jeffrey M. Herman Tel 305.9312200 Fax 305.031.0877 Thermanehennanla
MELSTEIN PA Ai l'ORNEYS AT LAW FAX TRANSMITTAL Jeffrey M. Herman Tel 305.931.2200 Fax 305-931-0877 jh
ur letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be advised that
dhunt Robert il i coefsberg Joel D. Steven ks Victor M. Diar, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo h.f.: Martfnet-Ctd Ramon A Rasco Alexander T. Rundlet John Gravante, lit AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, S
ffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l
ll Stephen F. Rosenthal Ricardo M Martinez-Cid Rao A Rasco Alexander T. &Indict John Gravante, M Roy Black, Esq. Black, Srebnick, et al. Re: Jeffrey Epstein Dear Ms. and Gentlemen: dz A_'_ 3 1 L. sta.73 LAW Y ISBS September 15, 2008 VIA FACSIMILE Robert Orseck (1934-1478j Walter H. Beckham, Jr Kar
l Michael R. Tein, Esq. Lewis Tein, P.L. Enclosed please find a letter received today from Jeffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would like to know if any of you looked into Rule 4-7.4. Until I am advised to the contrary, I shall assum
M Roy Black, Esq. Black, Srebnick, et al. Re: Jeffrey Epstein Dear Ms. and Gentlemen: dz A_'_ 3 1 L.
rst Robert C. Josebberg Joel D. Eaton Sateen C- Marks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Martinez-Cid Rao A Rasco Alexander T. &Indict John Gravante, M Roy Black, Esq. Black, Srebnick, et al. Re: Jeffrey Epstein Dear Ms. and Gentlemen: dz A_'_ 3 1 L. sta
p flight manifests. We used -- Q You didn't phony up a flight manifest where you added Bill Clinton and Prince Andrew and young girls' names to a Jeffrey Epstein flight manifest for purposes of showing perspective investors how the settlement system worked and why important people might want confidentiality
And did Ken Jenne have any role in your illegal activities? A No, sir. Q Other than, perhaps, that one occasion where he carried boxes -- the Epstein boxes into your office that people are claiming that he did? A No, sir. He had no involvement. MR. RABIN: I'm going to cede the balance of my ti
on and Prince Andrew and young girls' names to a Jeffrey Epstein flight manifest for purposes of showing
o your office that people are claiming that he did? A No, sir. He had no involvement. MR. RABIN: I'm going to cede the balance of my time to Mr. Rasco. United Reporting, Inc. (954) 525- 2221 21a897a0M-49aa-8308-21d465686ba6 EFTA00314989
on and Prince Andrew and young girls' names to a Jeffrey Epstein flight manifest for purposes of showing
p flight manifests. We used -- Q You didn't phony up a flight manifest where you added Bill Clinton and Prince Andrew and young girls' names to a Jeffrey Epstein flight manifest for purposes of showing perspective investors how the settlement system worked and why important people might want confidentiality
And did Kan Jenne have any role in your illegal activities? A No, sir. Q Other than, perhaps, that one occasion where he carried boxes -- the Epstein boxes into your office that people are claiming that he did? A No, sir. He had no involvement. MR. RABIN: I'm going to cede the balance of my ti
o your office that people are claiming that he did? A No, sir. He had no involvement. MR. RABIN: I'm going to cede the balance of my time to Mr. Rasco. United Re rting, Inc. 21a897ab-M-49aa-8,308-21d46668Sba6 EFTA_R1_02212496 EFTA02725060
rence call; reply; Time Amount 1.2 420.00 .2 70.00 1.3 455.00 .2 70.00 1.2 420.00 EFTA00601040 August 1, 2009 Invoice No. 335 Matter: Epstein telephone conference text Ms. Ederi re: same and re: notes of same; prepare draft of notes; email team re: and attaching same. 7/7/09 7/8/09 3
reply; revise SM agreement; email team re: and sending same to team; review emails from Ms. Eden re: SM agreement revisions; review email from Ms. Rasco re: and attaching draft of request for admissions (RFA); text Ms. Ederi re: same; telephone conference with Ms. Ederi re: Ms. Rasco's email re: RF
email from Ms. Rasco re: and attaching draft of request for admissions (RFA); text Ms. Ederi re: same; telephone conference with Ms. Ederi re: Ms. Rasco's email re: RFA; send text to Ms. Eden re: same; review email from Ms. Estrada re: and attaching cross-notice of videotaped deposition; review same
INVOICE July 1, 2009 Invoice No. 334 Matter: Epstein Susan E. Bennett, Esq. 10420 SW 13O Street Miami, Florida 33176 (305) 510-4705 Date 5/26/09 Matter No. 30608 General Description of Service
heehan re: deposing third-party witnesses; review email from Ms. Sheehan re: reply supporting motion to proceed anonymously; review email from Ms. Rasco attaching and re: case; review email from Ms. Sheehan re: Judge Marra's denial of our motion for leave to file amicus; review email from Ms. Sheeh
Entities connected to both Jeffrey Epstein and Rasco
Leon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSONRoy Black
PERSONScott Rothstein
PERSONRobert D. Critton
PERSONJack Scarola
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSONSpencer Kuvin
PERSON
Jeffrey Marc Herman
PERSON
Podhurst
PERSONHerman
PERSONMichael R. Tein
PERSON
Adler
PERSON
Lewis Tein
PERSONScherer
PERSON