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ORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/
Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM Confidential - This report is not t
y Marc Herman [LEAD ATTORNEY;ATTORNEY TO] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 FOR THE Consol Plaintiff Adam D. Horowitz [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 FOR THE Consol Plaintiff Stuart S
akon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 Bast 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. ‘Dear Mr. Lefcourt: , < I write in response to your letter of
FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 Bast 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. ‘Dear Mr. Lefcourt: , < I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued SF to the Custodian of Records for NES, LLC. Ihave
305-931-0877 By: M. Herman [email protected] Florida Bar No. 521647 Stuart S. Mermelstein [email protected] Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] www. hermanlaw.com HOUSE_OVERSIGHT_012642 HOUSE_OVERSIGHT_012643 f> anne. « Case 9:08-cv-80232-K
agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA P-008334 EFTA0019
MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
frey M. Herman Jeffrey.M. Herman (FL Bar No. 521647) ihermanOltermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitzahermanlaw.COM HERMAN & MERMELSTEIN, P.A. Attorneys for Plaint:1ft Jane Doe et al. 18205 Biscayne Blvd., Suite 2218
As you put it, your group has a "combined 250 years experience" to my fourteen. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefcourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When o
RANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE APPEARANCES: 13 FOR THE PLAINTIFFS: 14 15 16 ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 For Jane Doe BRADLEY J. EDWARDS, ESQ. 17 Rothstein Rosenfe
office.xe. 20k._ R. BOCK COMPTROLLER RALD B. LEFCOURT, ESQ. : EFTA00178324 (.1 IN THE CIRCUIT COUR
-931-0877 By: Jeffrey . Herman iherman@,hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssma,hermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] EFTA00178251 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the forego
e refused to elaborate, but court papers say she was "disabled as a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said the statute of lim
Page: Epstein_Part_06_Redacted_p1 →s lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said the statute of limitations has expired for the womanb case criminally and civilly, and will almost certainly be General, is the first
Page: Epstein_Part_06_Redacted_p1 →931-0877 By: Jeffrey M. Herman iherman@,hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein [email protected] Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitz@,hermanlaw.com 07/26/17 Page 71 of 72 Public Records Request No.: 17-295 305-9312200 Herman &Mermelstein, P
Page: Epstein_Part_06_Redacted_p71 →Entities connected to both Gerald Lefcourt and Adam D. Horowitz

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSON
Kenneth Marra
PERSONRichard Horace Willits
PERSON
Alexander Acosta
PERSONRobert C. Josefsberg
PERSON
United States
LOCATIONStuart S. Mermelstein
PERSONKatherine W. Ezell
PERSONLeon Black
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Jeffrey Marc Herman
PERSONAnn Sanchez
PERSON