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tp://www.nypost.com/seven/1009200... 6/3/2008 EFTA00224656 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
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
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masturbated in the presence of the minor females. More than twenty-five minor victims have been identified. The case was originally investigated by the City of Palm Beach Police Department and was presented to the Palm Beach County State Attorney's Office. Epstein immediately hired "high-powered" attorneys' with connections to the Sta
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
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p://www.nypost.com/seven/ 1009200... 6/3/2008 EFTA00225198 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
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
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ftlimst.com/scvenn 009200... 6/3/7ffl 3394 EFTA00230299 IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
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
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Mutual Connections (139)
Entities connected to both Palm Beach Police Department and the Florida Division of Corporations
Jeffrey Epstein
PERSON488 w/ Palm·8 w/ the
United States
LOCATION267 w/ Palm·7 w/ the
FBI
ORGANIZATION260 w/ Palm·3 w/ the
the Southern District
LOCATION236 w/ Palm·7 w/ the
Alexander Acosta
PERSON228 w/ Palm·7 w/ the
GL
Gerald Lefcourt
PERSON199 w/ Palm·8 w/ the
JG
Jack Goldberger
PERSON183 w/ Palm·8 w/ the
LB
Leon Black
PERSON181 w/ Palm·7 w/ the
Department of Justice
ORGANIZATION170 w/ Palm·8 w/ the
Palm Beach
LOCATION164 w/ Palm·2 w/ the
Kenneth Marra
PERSON152 w/ Palm·5 w/ the
Alan Dershowitz
PERSON147 w/ Palm·7 w/ the
JD
Jane Doe
PERSON150 w/ Palm·3 w/ the
Palm Beach County
LOCATION144 w/ Palm·5 w/ the
George W. Bush
PERSON139 w/ Palm·7 w/ the
RB
Roy Black
PERSON134 w/ Palm·7 w/ the
the United States District Court
ORGANIZATION131 w/ Palm·5 w/ the
AS
Ann Sanchez
PERSON127 w/ Palm·6 w/ the
West Palm Beach
LOCATION116 w/ Palm·4 w/ the
Jay Lefkowitz
PERSON111 w/ Palm·7 w/ the