Epstein Secrets

(USAFLS) From: (USAFLS) Sent: n rc , 2008 10:39 AM To: Subject: RE Epstein Sounds good. I think it is worth doing the search warrant. Can Jason get the cards out of evidence when he is down there? Do you have a copy of your affidavits that we submitted on the computer issue? I think those a

ch. FL 33401 Phone 56I 209-1047 Fax 561 820-8777 From: Sen 5, 2008 10:35 AM To: (USAFLS) Subject: RE: Epstein Marie, Still no word from Mr. Herman. Just to clarify about the memory cards - Joe and Jason have both reviewed the evidence some time ago. There is no significant photographs on the ca

nce some time ago. There is no significant photographs on the cards. However, a forensic analysis was not done which would show any deleted photos. Jason has to go tomorrow to Miami. I have asked him to pick up the copies of documents, obtain the copyright date for the "Massage for Dummies" book and g

Villafana, Ann Marie C. (USAFLS) From: Sent: W n r h 2008 10:35 AM To: (USAFLS) Subject: : pstein Marie, Still no word from Mr. Herman. Just to clarify about the memory cards - Joe and Ja0in have both reviewed the evidence some time ago. There is no significant photographs on the ca

eport Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC]

Fair Labor Standards Act FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Mermelste

From: (USAFLS) Sent: n arch 05. 2008 10 39 AM To: N. Subject: RE: Epstein Sounds good. I think it is worth doing the search warrant. Can Jason get the cards out of evidence when he is down there? Do you have cop) of >our Aida% its that 'submitted on the computer I think those are' good st

Palm Beach. H. 33401 Phone 561 209-1047 Fax From: N. Sen 5, 2008 10:35 AM To: (USAFLS) Subject: RE: Epstein Marie, Still no word from Mr. Herman. Just to clarify about the memory cards - Joe Jason have both reviewed the evidence some time ago. There is no significant photographs on the cards

dence some time ago. There is no significant photographs on the cards. However, forensic analysis was not done which would show any deleted photos. Jason has to go tomorrow to Miami. I have askedliim to pick up the copies of documents, obtain the copyright dal for the "Massage for Dummies" book and ge

Ann Marie C. tUSAFLS) From: N Sent: W do M r h 2008 10 35 AM To: (USAFLS) Subject: RE Epstein Marie, Still no word from Mr. Herman. Just to clarify about the memory cards • Joe Ja‘on have both reviewed the evidence some time ago. There is no significant photographs on the cards

liam (CC B) Lawson, Thomas (Juv) Lawson, Thomas (ATTF) LeBlanc, Curtis (CC IA) Lenhardt, BunMo (Coo Crime) Levesque, Gina (Appeals) Lewis, Jason (Admin) Lindsey. Marelyn Eco Crime) Littles, Eric (No Cnty) Loud, Terry Fel T) Lowe, Latosha (Juv L) Luciano, Arleen So Cnty) Lyles, Jenni

Harvey, Lauren DOVE-TD) Harvey, Lynn DOVE-Fell Head, Amanda CC L) Heald, Patricia CC L) Hearsurn, Debra Fel W) Herbits, Linda JlmmyRyce) Herman, Ron So Cnty) Hernandez, Janine CC E) Herat, Dana Collier CC 8) Higgins, Stephanie (Fel W) (IFCFNv etf ill s) 71 (No Cnty) (Felony) Kivirog

’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District

lstein, filed the first civil action against Epstein on behalf of one of its seven clients who were molested by Epstein. The complaints that attorney Herman filed on behalf of his seven clients were similar in tenor and tone to the complaint that Edwards filed on behalf of his three clients. See id. 49.

’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District

wsuits against Epstein, other civil attorneys were filing similar lawsuits against Epstein. For example, on or about April 14, 2008 another law firm, Herman and Mermelstein, filed the first civil action against Epstein on behalf of one of its seven clients who were molested by Epstein. The complaints that