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Beckham. jr. Kann Podhunt Dan Of Catmsel Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133-5166 Re: Jeffrey Epstein Dear isnd Gentlemen: Enclosed please find a letter received today from Jeffrey Haman. Before I start wasting my time and Mr. Epstein's money rese
Re: Jeffrey Epstein Dear isnd Gentlemen: Enclosed please find a letter received today from Jeffrey Haman. 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
letters and the contemplated unsolicited contacts with victims. Please be further advised that we represent the following victims in claims against Jeffrey F.sptein, and direct that you make no contact with any of them, except through our office: We further believe that Mr. Epstein's plan for you to represent v
ue, Suite 340 Coconut Grove, FL 33133-5166 Re: Jeffrey Epstein Dear isnd Gentlemen: Enclosed please f
effrey Haman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l
10.93 14 a.m. 16-09-20N 2/2 HERMAN 5, MERMELSTEIN PA ATTORN CDS AT LAW September 16, 2008 Via Fax and Retsular Mall Robert Josefsberg, Esq. Podhurst Orseck P A Miami, Florida 331301720 Re: Jeffrey Epstein Dear Mr. Josefsberg: KtZ. Rc3 la-7E Jeffrey M. Herman Tel 305.031.2200 Fax 305.031.0877 Jherm
tember 15, 2008 John Gravarde. CI VIA FACSIMILE Roy Black, Esq. Black, Srebnicic, et al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. and Gentlemen: Robert Orseck (19344978) Walter H. Beckham. Jr. Karen Podhurst Dan Of Ommsel Michael R. Tein, Esq. Lewis Tein, P.L.
e, Suite 340 Coconut Grove, FL 33133-5166 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
letters and the contemplated unsolicited contacts with victims. Please be further advised that we represent the following victims in claims against Jeffrey F.sptein, and direct that you make no contact with any of them, except through our office: aith Pentek and Virgin/ We further believe that Mr. Epstein's p
Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. and Gentlemen: Robert Orseck
ffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l
3 10.93 14 a.m. 16-09-20N 2/2 HERMAN 5, MERMELSTEIN PA ATTORN CDS AT LAW September 16, 2008 Via Fax and Retular Mall Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein Dear Mr. Josofsberg: 1 M. Herman Td Fax jbe aw com 18205 Biscayne Bl
rom: Barry Krischer fmailto:[email protected]] Sent: Wednesday, September 17, 2008 10:46 AM To: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge
you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krischer Subject: FW: State I Jeffrey Epstein How to proceed
September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffiey Epstein Dear Mr. Josofsberg: Kt_t_c Rc-7 PLU'E Jeffrey M. Herman Tel 305.0312200 Fax 305.031.0877 Thermanahermanlaw cam 18205 Biscayne Blvd. Suite
: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to p
ffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l
:50.10 a.m. 16-09-2008 2/2 HERMAN Sr. M ER MEL-STEI N PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffiey Epstein Dear Mr. Josofsberg: Kt_t_c Rc-7 PLU'E Jeffrey M. Herman Tel 305.03122
. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/31/09 to 2/27/09 00026712 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6216 JPMorgan Private Bank Team Janet Young William J Doherty Private Ban
215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
12 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
Transaction Detail Date 01/31 02/03 02/03 02/03 02/03 02/03 Description Beginning Balance Fedwire Debit Via: City Nb of Fla/066004367 A/C: Podhurst Orseck P A Ref: Ref No: 14835/Ace/Attn: Kim Putz (305) 577-7333 Imad: 0203B1Qgc03C002850 Trn: 0537500034Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj
Entities connected to both Jeffrey Epstein and Podhurst Orseck P A
Leon Black
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONSouthern District
LOCATION
A. Marie Villafana
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSON
Jeffrey Marc Herman
PERSONHerman
PERSONMichael R. Tein
PERSON
Lewis Tein
PERSONCoconut Grove
LOCATIONCity National Bank Building
ORGANIZATIONORSECK
ORGANIZATION
David Beckham
PERSONAmy Ederi
PERSONRobert Orseck
PERSONStephen F. Rosenthal
PERSONAaron S. Podhurst
PERSONVictor M. Diaz
PERSON