Epstein Secrets

z.5 At the same time (and until as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, , & Mermelstein, filed five

0-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2- COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery )c Nothing to follow, FAX = original 2 08-80736-CV-MARRA RFP IMPS 001700 EFTA00209879 U.S. Department of Jus

Division of Corporations and/or the Florida Bar. On Friday. January 18, 2008, at approximately 1:15 pm, I received a call from lawyer Jeff Herman. Herman told me that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. lie said that his clients are frustrated with the lack o

S Ano'ne Office of Professional Responsibility U.S. Department of Justice 950 Pennsylvania Avenue, NW, Room 3266 Washington. DC 20530-0001 VIA Federal Express 99N E Mum. FL 33131 O031961.9100 April 21, 2008 Re: Self Reporting - FAUSA S.D.F.L. Dear Sir or Madam. I am taking this opportunity to advis

old, Esquire Leopold, Kuvin, P.A. Subject matter: Victim of Epstein. 12. Jane Doe (Case No.: 9:08-cv-80993-KAM) c/o her attorney: Jeffrey NI. Herman, Esquire Herman & Mermeistein, P.A. 7 3505-046 Page 7 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005479 EFTA0

aken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 3505-046 Page 16 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 1

at this case is all about: money." He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate counterof- fensive, even showing up at Herman's news conference outside the federal courthouse in West Palm Beach. They distributed copies of documents showing that the girl's father and Lawy

e telephone records showing phone calls to C during the time period that she was seeing Epstein. C also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number of packages sent by Epstein or his assistants to C. Likewise, the st

l be delivered by FedEx. Carrier =racking ID: 443427615127297 You have been charged for the =ollowing items shipped today: Scooter Stand in Ash by Herman =iller- Sold by: UltimateBackStore Condition: new Quantity: = $322.15 each Item subtotal: =322.15 EFTA_R1_01232912 EFTA02321704 Item Subtotal

shipment was sent to: Brice =ordon/LSJ/St.Thomas 9505 NW 108TH AVE =nbsp; MEDLEY, FL 33178-2508 United =tates This shipment will be delivered by FedEx. Carrier =racking ID: 443427615127297 You have been charged for the =ollowing items shipped today: Scooter Stand in Ash by Herman =iller- Sold by:

his shipment will be delivered by FedEx. Carrier =racking ID: You have been charged for the =allowing items shipped today: Scooter Stand in Ash by Herman =iller- Sold by: UltimateBackStore Condition: new Quantity: = $322.15 each Item subtotal: =322.15 Item Subtotal =nbsp; &n=sp; : $644.30 Shippi

18, =011 This shipment was sent to: EFTA_R1_01236287 EFTA02322974 Brice =ordon/LSJ/St.Thomas United =tates This shipment will be delivered by FedEx. Carrier =racking ID: You have been charged for the =allowing items shipped today: Scooter Stand in Ash by Herman =iller- Sold by: UltimateBackSto

o other "Jane Does" who filed similar lawsuits in the past six weeks. All three suits were filed by Miami lawyer Jeffrey Herman. More crime coverage Herman subsequently withdrew the first Jane Doe's lawsuit because of squabbling by her parents over the litigation. The girl may refile the suit after she t

e of Mr. Epstein’s sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach

. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] r to Case No. 08-80736-CV-MAFtRA P-008991 EFTA00190925 305-931/200 Herman inerrnsIsteln. P 01:1S:05 p.m. 02-04-2008 3/3 1) 0 • CERTIFICATE OF SERVIC& I hereby certify that a true and correct copy of the foregoing w

305-931-2200 Fax 305.931-0877 ssmahermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami. Florida 33160 vmothermanlaw.com March 31,2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Flori

TA01689478 • Epstein paid girl 0- EPSTEIN front docurrients to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in February 2005.

re telephone records showings phone calls to, during the time period that she was seeing Epstein. also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number of packages sent by Epstein or his assistants to Likewise, the stat

poning aid Tram ripurm, Inc 1 2 Page 48 Florida Bar? A. I did not select him. 3 Q. Who did? 4 A. My father. 5 Q. Did you ever meet Mr. Herman? 6 A. Once. 7 Q. Don't -- don't tell me what you discussed 8 with him. Where did you meet him? 9 A. I was shopping in my -- he showed up a

the appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this 30,1a... day of June, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, West Palm Beach, FL 33401 WILLIAM J. B