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tics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts with all prospective wi
ntil as recent) as March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, & Mermelstein, filed five lawsuits, each asking for $50 million, aga
remove these items from her demand list as evidence of Mr. Epstein's "non-conperation-. 'Ibis was only the beginning. also subpoenaed an agent of Roy Black (without following the guidelines provided in the United States Attorney's Manual that require prior notification to Washington necessary to seek a
ntly as March of 2008), the O Official Florida Bar website continued to identify Mr. Sloman as a named partner in Mr. I ferman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for S50 million, agains
tics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts with all prospective wi
ntil as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, , & Mermelstein, filed five lawsuits, each asking for $50 million, a
tics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts with all prospective wi
until as receriss March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for $50 million, agains
d Tactics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts with all prospective wi
as recently as March of 2008), the Official Florida Bar website continued to identify Mr. SIM as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the formcr firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for $50 milli
tics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts, with all prospective w
website continued to identify Mr. At the same time (and until as recera.s March of 2008), the Official as a named partner in Mr. firm. See Tab 31, Florida Bar Website page. 39. who is the named partner in the former firm of filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is e
tics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts with all prospective wi
time (and until as receriss March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. firm. See Tab 31, Florida Bar Website page. 39. who is the named partner in the former firm of filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each awsut is ent
Entities connected to both Roy Black and Florida Bar Website
Leon Black
PERSON
Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ken Starr
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Barry Diller
PERSON
Bill Clinton
PERSONKirkland & Ellis LLP
ORGANIZATION
Marc Rich
PERSONSanchez
PERSON
Lesley Groff
PERSON
Michael Reiter
PERSONJoe Recarey
PERSON