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approximately 1:15 pm, I received a call from lawyer Jeff Herman. Herman told me that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. lie said that his clients are frustrated with the lack of progress of the state's investigation and wanted to know whether the USAO could file crim
have raised ethical concerns regarding my involvement in his potential prosecution in the Southern District of Florida. Upon information and belief, Epstein has notified Assistant Attorney General Alice Fisher and/or her staff that I have an actual and/or perceived conflict of interest because two of Ep
ave learned that lawyers for an individual named Jeffrey Epstein have raised ethical concerns regarding my
ng the current investigation and/or disciplined. Mr. Epstein is represented by Jay Lelkowitz, Esq. and Dean K
were filed with the Florida Division of Corporations to reflect that the firm name of "Herman Sloman & Mermelstein" was changed back to "1Ierman & Mennelstein." The article of amendment indicates the amended was adopted on July 1, 2002, without shareholder action. Although the filing was not immediate, it
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
General 30608 General Review email from Ms. Estrada attaching order re: in camera inspection of NPA; review email from legal assistant from Mr. Mennelstein and Mr. Horowitz's firm attaching notice of depositions. Review notes from Ms. Ezell and Ms. Ederi of June 17 meeting with defense counsel; revise
C. 280898) Sent: Mon ay, !len, 08, 2008 9:46 AM To: [email protected]; [email protected] Subject: Correspondence for your clients Dear Jeff and Adam: I apologize, but the attached letters were sent to your offices on September 2id, but were just returned for insufficient postage. I will
September 2id, but were just returned for insufficient postage. I will send the originals out by FedEx today. I received a call, I believe from Mr. Mennelstein, asking why I had sent a letter to a represented party. The enclosed letters are for those victims whom 1 know to be represented by you. If you unde
Entities connected to both Jeffrey Epstein and Mennelstein