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HAEL). PIKE HEATHER MCNAMARA RUDA DAVID YAREMA 1FLORIDA BOARD CERTIFIED CIVIL TRIAL LAWYER. 2ADMITTED TO
IED CIVIL TRIAL LAWYER. 2ADMITTED TO PRACTICE IN FLOR.I DA AND COLORADO Sent by E.Mail and U.S. Mail Stuar
DATE &TIME Jane Doe #4 September 16, 2009 c/o Mermelstein & Horowitz PA at 1:00 PM 18205 Biscayne Bouleva
ne Doe's Mother brings this action individually and as parent and natural guardian of Jane Doe No. 1. Jane Doe's Mother is a citizen and resident of the State of Georgia. EFTA00313582 Case 9:08-cv-80069-KAM Document 5-1 Entered on FLSD Docket 01/29/2008 Page 3 of 7 3. This Complaint is brought under fictitious nam
th , 2008 with the Clerk of the Court through ECF, and that ECF will send an e-notice of the electronic filing to the following: Jeffrey M. Herman, Mermelstein, Stuart S. Adam D. Horowitz, /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD, ESQ. Florida Bar No. 705608 RICO-LEOPOLD, P.A. 2925 PGA Boule
he pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While the
Page: HOUSE_OVERSIGHT_012143 →creates a substantive right which prevents prosecution and conviction of an individual after the statute has run.” See State v. King, 282 So. 2d 162 (Fla. 1973); Tucker v. State, 417 So. 2d 1006 (Fla. 3d D.C.A. 1982) (citing cases). Given the one-year statute of limitations, any conduct that might amou
Page: HOUSE_OVERSIGHT_012151 →med partner in Mr. Herman’s firm. See Tab 31, Florida Bar Website page. Mr. Herman, who is the named pariner in the former firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is entitled “Jane Doe # vs. Jeffrey Epstein,” despite the fact t
Page: HOUSE_OVERSIGHT_012167 →Entities connected to both Florida and Mermelstein

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONJane Doe
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
United States
LOCATIONSouthern District
LOCATION
Alexander Acosta
PERSON