Epstein Secrets

statutes that were the subject of the investigation. On June 26, 2007, Mr. Mr. M, AUSA and FAUSA—, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal and factua

ate, since October 2001, I have had no relationship with that law firm, financial or otherwise, and no input or control over the firm's filings with the Florida Division of Corporations and/or the Florida Bar. On 08, at approximately 1:15 pm, I received a call from Jeffrey Herman of . Herman said that he was planning to file a c

ect of the investigation. On June 26, 2007, Mr. Menchel, Mr. Laurie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented 2Rolando Garcia r

n other than my final paycheck. That was over six and one half years ago. Unbeknownst to me, on July 2, 2002, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman Sloman & Mermelstein" was changed back to "Herman & Mermelstein." The ankle of amendment indicates the am

dence. 'In connection with the state litigation, Epstein hired Guy Fronstin and Jack Goldberger from West Palm Beach, television legal commentators Roy Black and Gerald Lefcourt, and author and Harvard Law Professor Alan Dershowitz_ In connection with the federal investigation, Epstein added Rimier Indep

s to this law firm. 2 Case No. 08-80736-CV-MARRA P-013229 EFTA00229648 • • • Response. On May 8. 2001, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman & Mermelstein" on May 7, 2001. A copy of the filing is attach

ect of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented 2Rolando Garcia r

n other than my final paycheck. That was over six and one half years ago. Unbeknownst to me, on July 2, 2002, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman Sloman & Mermelstein" was changed back to "Herman & Mermelstein." The article of amendment indicates the

t of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Viliafafia, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal and factua

I resigned from the law firm and returned to the SDFL. Public records reflect the following: on May 8, 2001, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman & Mermelstein" on May 7, 2001. 1 joined the firm at that time

ect of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented 2Rolando Garcia r

n other than my final paycheck. That was over six and one half years ago. Unbeknownst to me, on July 2, 2002, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of °Herman Sloman & Mermelstein" was changed back to "Herman & Mermelstein." The article of amendment indicates the

placing the names of those victims on the list prepared by our office, that term could have been negotiated. In fact, at one of our early meetings, Roy Black raised that concern, and possible solutions were contemplated by our office prior to the negotiations. However, since none of Mr. Epstein's team of

I resigned from the law firm and returned to the SDFL. Public records reflect the following: on May 8, 2001, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman & Mermelstein" on May 7, 2001. 1 joined the firm at that time