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New York, where he owns a 51,000-square-foot Manhattan mansion. “It’s validation of what we’re saying in the civil cases,” said Miami attorneyJeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in st
f law and as a measure of respect that we have for the victims' difficult decisions to come forward in this matter. In a case called United States v. Heaton, H-e-a-t-o-n-, the government filed a Rule 48 motion for leave to dismiss a charge against a defendant who allegedly committed a sexual offense again
Rule 48. I completely share that viewpoint in these circumstances, even though the facts of our case, as I said, are somewhat different from those in Heaton. I believe it is SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 i i CA/Aronberg-000926 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/20
ly to discuss his or her situation in order to explore the possibility of disposing of the case through a consensual arrangement." United States v. Herman, 544 F.2d 791, 797 (5th Cir. 1977). The Rule is derived from "the inescapable truth that for plea bargaining to work effectively and fairly, a defen
plaining that the right to confer was "intended to be expansive," applying to "any critical state or disposition of the case") and United States v. Heaton, 458 F. Supp. 2d 1272 (D. Utah 2006)(government motion to dismiss charge of using facility of interstate commerce to entice minors to engage in unla
established in the NPA after learning that another attorney, established through the NPA, would be making unsolicited contacts to the victims. Mr. Herman explained that the notification letters were "misleading" because they referred generally to a waiver of "any other claim for damages," without inf
Page: EFTA00010528 →t]." Id. Indeed, it is this type of communication between prosecutors and victims that was intended by the passage of the CVRA. See United States v. Heaton 458 F. Supp. 2d 1271 (D. Utah 2006)(government motion to dismiss charge of using facility of interstate commerce to entice minors to engage in unla
Page: EFTA00010533 →established in the NPA after learning that another attorney, established through the NPA, would be making unsolicited contacts to the victims. Mr. Herman explained that the notification letters were "misleading" because they referred generally to a waiver of "any other claim for damages," without inf
Page: EFTA00027687 →t]." Id. Indeed, it is this type of communication between prosecutors and victims that was intended by the passage of the CVRA. See United States v. Heaton 458 F. Supp. 2d 1271 (D. Utah 2006)(government motion to dismiss charge of using facility of interstate commerce to entice minors to engage in unla
Page: EFTA00027692 →Entities connected to both Herman and Heaton

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Jeffrey Marc Herman
PERSON
Jay Lefkowitz
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONRoy Black
PERSON
Bill Clinton
PERSON
Ken Starr
PERSON