Epstein Secrets

te 2218 Miami, Florida 33160 Phone: 08CV80232 Jane Doe #3 1 Epstein Kenneth A. Marra Jeffrey Herman, Esq

ane Doe #1'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenneth A. Man-a Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Phone: 08CV80232 Jane Doe #3 1 Epstein Kenneth A. Marra Jeffrey Herman, Esq.

rmelstein, P.A. Miami, Florida 33160 08CV80232 Jane Doe #3 v. Epstein Kenneth A. Mana Jeffrey Herman, Esq.

Doe #1 v. Epstein Kenneth A. Marra Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2 v. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstein, P.A. Miami, Florida 33160 08CV80232 Jane Doe #3 v. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80380 Jane Doe #4 v. Epstein Kenneth A.

man, Esq. Herman & Mermelstein. P.A. 08CV80232 Jane Doe #3'. Epstein Kenneth A. Mana Jeffrey Herman, Esq.

ane Doe #I'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstein. P.A. 08CV80232 Jane Doe #3'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80380 Jane Doe #4'. Epstein Kenneth A. Mana Jeffrey Herman,

you provide the following notice to your clients, Virginia Alvarez, Angelique Cavallaro Garcia, Michelle Li

alian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)820-8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey EnsteinNirginia Alvarez. Anucliotie Cavallaro Garcia. Michelle Licata

10/200 4 09/03/200 4 Oper Uninspected Vehicle 04/16/200 3 Reckless Driv 80-55Speeding 70/45 09/19/199 8 06/16/199 6 Date State Florida Virginia Virginia Virginia Virginia Virginia SSN DOB Status Active Issued/Expired Registratio • Last Voted: Party: Democrat Registration: Party:

PE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite

nt's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35 by Jeffrey Epstein. Response

tos. Lehrman. P.L. 425 North Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 A Fax: Jeffrey Marc Herman LEAD ATTORNEY;ATTORNEY TO BE NOTICED Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA Fax: Stuart S. Mermelstein LEAD ATTORNEY;ATTORNEY TO BE NOTICED Mermelstein & Horowit

omplaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doe No. 2 is a citizen and resident of th e Commonwealth of Virginia, and is sui juris. 2. This Complaint is brought under a fictitious name to protect the identity of the Plaintiff because this Complaint makes sen

day on counsel of record identified below by facsimile and U.S. Mail. Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami, Florida 33160 Fax: /s/ Jack A. Goldberger Jack A. Goldberger 3 EFTA00175694 Case 9:08-cv-80 i ,

M1SS!SSIPPI• SOUTH CAROLINA • TENNESSEE • TEXAS • VIRGINIA • WASHINGTON, D.C. EFTA00225541 Laura Ingersol

e.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein/Angelique Garcia (née Cavatiara): NOTIFICATION OF IDENTIFIED

nt's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35 by Jeffrey Epstein. Response

levard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Joffrey Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 <i>suspended 06/ 10/ 2010</ I> Email: [email protected]

eme to obtain monies from a financial institution under false and fraudulent pretenses, that is, to obtain a loan from Bank of America in Fairfax, Virginia. In order to execute this scheme the defendant caused Bank of America to fund a mortgage loan to Jose M. Abejon, under false and fraudulent pretens

orida, be taken at the same time, and for such further relief as this Court deems just and proper. Dated: March 31, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey . Her