Epstein Secrets

.07(2)(f) and (4)(c). (3 DEG FEL){LEVEL 1) against the form of the statute, to the evil example of aft others. and against the peace and dignity of the State of Fbrtda. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. Assistant State Attorney of the

9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."). DE 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ I, 2, 7 (filed "

y time don't understand one of Page 4 1 Deposition taken before Judith F. Consor, 2 Court Reporter and Notary Public in and for the State of 3 Flsrida at Large, in the above cause. 4 5 Thereupon, 6 7 having been first duly sworn or affirmed, was examined 8 and testified as follows: 9 THE W

m assuming Counsel is not 22 asking you to divulge attorney/client -- 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 31 d711 EFTA00232170 Case 9:08-cv-80804-KAKI ent 1 Entered on

Rcpnrini; and Transtrirum. lu 1 2 3 Page 4 Deposition taken before Judith F. Consor, Court Reporter and Notary Public in and for the State of FlDrida at Large, in the above cause. 4 - - - 5 Thereupon, 6 7 having been first duly sworn or affirmed, was examined a and testified as follows: 9

9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."). DE 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ 1, 2. 7 (filed "

I'm assuming Counsel is not 22 asking you to divulge attorney/client 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 3801316 EFTA00234261 Case 9:08-cv-8080

Esr. sr I received this s one/9n the.2.5746day of ( #O 1/2> 008, an executed the same on the211514 /day of SVC47, 2008, in Palm Beach County, Fl rida. saaR.in. By: BEACH 7T Deputy Sheriff Sheriff If you are a person with a disa in order to participate in this cost to you. to the provision o

nt of convened to co 0 Court Costs/Fines in the amount of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 3IAIE Of FLORIDA • PALM BEACH COUNTY rs I hereby certify tint tha foregoing is a true copy of the record In my office. THS.Ital4 SHARON R. LE ' ACO Form Revised

I hereby eertily that the foregoing is a true copy -. 911thedeficl in my office. THIS 4n0AY 4 2008 20 SHARON R. BOCK ERlj.d, COMP CLERK Jeffrey M. Herman [email protected] Florida Bar No. 521647 Stuart S. Mermelstein ssmOhermanlaw.com Florida Bar No. 947245 dam D. Horowitz Florida Bar No. 37

INST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST. DON Palm Beach COwity,Plotida. the I ) CIRCUITTUDGE ce: GOLD:State Attorney GREEN: Defendant Form Circuit (Rev 7/3603/` YELLOW: Probation BLUE: Administrative Office of the

I Off - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. ti -i3 Set / Remains Set / Reset • , STATE OF FLORIDA • PALM BEACH COMM I hereb certif foregoing is a true copy of the re ora in in office. AM/PM Set / Remains Set / Reset IV Rm at AM/PM O D

hereby certify that the foregoing Is a true copy - lliltheicgd in my office. THIS i YIAY OF c 2008 40 SHARON R. BOCK ERA COMP LL TY CLERK Jeffrey M. Herman [email protected] Florida Bar No. 521647 Stuart S. Mermelstein ssmhermanlaw.com Florida Bar No. 947245 dam D. Horowitz Florida Bar No. 376

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

cally on January 29th , 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.

9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."), DE 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ I, 2, 7 (filed "

I'm assuming Counsel is not 22 asking you to divulge attorney/client 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Sulte 500 - West Palm Beach, FL 33401 MI of 311 EFTA00180444 Case 9:08-cv-80

g or voice impaired. c . ' 1 1-800-955-8771 . EFTA00178262 IN THE CIRCUIOT COURT OF THE FIFTEENTH JUDICIV.OICUIT IN AND FOR PALM BEACR COUNTY, FLORID?. CRIMINAL DIVISION "W" TO: A.R. 124 SEMINOLE LAKES DRIVE ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA VS. JEFFREY E EPSTEIN CASE NO. 2006CY00

& MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey M. Herman ihermanftennanlaw.com Florida Bar No. 521647 Stuart S. Memielstein ssmOhermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 3

9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."), I)E 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ 1, 2, 7 (filed

ney/client privilege. 21 22 asking you to divulge attorney/client -- 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Any conversations that you and I have had MR. LEOPOLD: I'm assuming Counsel is not Ph. Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm

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

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

victims” until after Epstein was sentenced and incarcerated. We have reason to believe that, around this same time, Mr. Sloman’s former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.> At the same time (and until as recently as March of 2008), the Offici

response to probative evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976); accord Vasquez v. State, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule “is both logical and utilitarian. A party may not trample upon the rights of others and then escape the conseque

y Sixth Amendment, Fifth Amendment and Fourteenth Amendment Rights against self--excuse me, against--under the Constitution. And though your partner, Jeffrey Herman, was disbarred after filing this lawsuit [a statement that was untrue], Mr. Edwards! partner sits in jail for 21 HOUSE_OVERSIGHT_010586 --- PAGE B