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Document Mentions (4 shared documents)
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M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Martinez-Cid Rao A Rasco Alexander T. &Indict John Gravante, M Roy Black, Esq. Black, Srebnick, et al. Re: Jeffrey Epstein Dear Ms. and Gentlemen: dz A_'_ 3 1 L. sta.73 LAW Y ISBS September 15, 2008 VIA FACSIMILE Robert Orseck
Amy Ederi, Esq. EFTA00211917 09/16/2008 17:18 PODHURST.ORSECK sloffnalf liMerrieblor ► NO.269 P003 10.93 14 a.m. 16-09-20N 2/2 HERMAN 5, MERMELSTEIN PA ATTORN CDS AT LAW September 16, 2008 Via Fax and Reenter Mall Robert Josefsberg, Esq. Re: Jeffrey Epstein Dear Mr. Josefsberg: KEZ-. Rc3 A-
2 mentions1 same-page
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CSIMILE AUSA U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Roy Black, Esq. Black, Srebnick, et al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Robert Orseck (19M-1978) Walter H. Beckham. jr. Kann Podhunt Dan Of Catmsel
Miami FL 33130 EFTA00215881 09/16/2008 17:18 PODHURST.ORSECK slof Taff liMerrieblor ► NO.269 0003 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: Jeffr
2 mentions1 same-page
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l Stephen F. Rosenthal Ricardo M Martina-0d Ramon A Ramo Almaden 7. Rundkt September 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) Wal
ardale 9%4631046 EFTA00220708 09/16/2008 17:18 PODHURST.ORSECK sloffnalf liMerrieblor P NO.269 0003 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, Flori
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2 mentions1 same-page
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rie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Roy Black, Esq. Black, Srebnick, et al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Villafana and Gentlemen: September 15, 2008 V
E ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. EFTA00190704 305-9312200 Herman 8Mermelsteln,P 10:48.28 a.m. 16-09-2008 1/3 HERMAN 6. MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafafia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floo
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Mutual Connections (29)
Entities connected to both Leon Black and MERMELSTEIN PA
Jeffrey Epstein
PERSON10,461 w/ Leon·4 w/ MERMELSTEIN
RB
Roy Black
PERSON1,415 w/ Leon·4 w/ MERMELSTEIN
George W. Bush
PERSON901 w/ Leon·4 w/ MERMELSTEIN
Stephen Hawking
PERSON462 w/ Leon·4 w/ MERMELSTEIN
A. Marie Villafana
PERSON433 w/ Leon·2 w/ MERMELSTEIN
Southern District
LOCATION403 w/ Leon·2 w/ MERMELSTEIN
RJ
Robert C. Josefsberg
PERSON181 w/ Leon·4 w/ MERMELSTEIN
Podhurst
PERSON132 w/ Leon·2 w/ MERMELSTEIN
HE
Herman
PERSON75 w/ Leon·4 w/ MERMELSTEIN
Jeffrey Marc Herman
PERSON36 w/ Leon·3 w/ MERMELSTEIN
MT
Michael R. Tein
PERSON22 w/ Leon·4 w/ MERMELSTEIN
City National Bank Building
ORGANIZATION22 w/ Leon·3 w/ MERMELSTEIN
Lewis Tein
PERSON20 w/ Leon·4 w/ MERMELSTEIN
Coconut Grove
LOCATION21 w/ Leon·3 w/ MERMELSTEIN
David Beckham
PERSON19 w/ Leon·4 w/ MERMELSTEIN
RO
Robert Orseck
PERSON15 w/ Leon·4 w/ MERMELSTEIN
SR
Stephen F. Rosenthal
PERSON14 w/ Leon·4 w/ MERMELSTEIN
ORSECK
ORGANIZATION13 w/ Leon·2 w/ MERMELSTEIN
WB
Walter H. Beckham
PERSON11 w/ Leon·3 w/ MERMELSTEIN
VD
Victor M. Diaz
PERSON11 w/ Leon·3 w/ MERMELSTEIN