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oman's former law partner, Jeffrey Herman) to bring civil lawsuits against Mr. Epstein. Around this same time, Mr. Sloman's former law artner effre Herman, had met with the father of one of the prospective plaintiffs, who was one of the women on Ms. Villafana's "secret" list. At the same time (and fo
tz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18-month federal investigation of purely l
ey researching the ethical issues, I would like to know if any of you looked into Rule 4-7.4. Until I am advised to the contrary, I shall assume Mr. Herman is incorrect, but I would like this issue resolved as soon as possible. Very truly yours, Robert C. Josefsborg RCJibp Enclosure cc: Katherine
09/16/2008 17:18 P0DHURST.0RSECK NO.269 8001 YODHURST ORSECK, P.A. City National Bank Buildin Please deliver the following page(s) to: Michael R. Tein, Esq. Roy Black, Esq. From: Robert C. losefsberg, Esq. Number of page(s): (Including cover page) Our Fax Number: MESSAGE: File No. Epstein Dat
ey researching the ethical issues, I would like to know if any of you looked into Rule 4-7.4. Until I am advised to the contrary, I shall assume Mr. Herman is incorrect, but I would like this issue resolved as soon as possible. Very truly yours, 770 0.3 M Robert C. J RCJ/bp Enclosure cc: Katherin
HURST.0RSECK NO.269 8001 YODHURST ORSECK, P.A. City National Bank Building, Suite 800 Miami, FL 33130 Please deliver the following page(s) to: Michael R. Tein, Esq3 Roy Black, Esq. ( From: Robert C. Josefsberg, Esq. Number of page(s): (Including cover page) Our Fax Number: (305) 358-2382 File No. Epstei
ey researching the ethical issues, I would like to know if any of you looked into Rule 4-7.4. Until I am advised to the contrary, I shall assume Mr. Herman is incorrect, but I would like this issue resolved as soon as possible. Very truly yours, - —17 200sM Robert I. J RCJ/bp Enclosure r.t: Kather
00 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. and Gentlemen: Robert Orseck (19344978) Walter H. Beckham. Jr. Karen Podhurst Dan Of Ommsel Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133-5166 Enclosed please find a letter received today from Jeffrey Herman
& Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein: NOTIFICATION QF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y
RVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. igoldberger(W.agwpa.com Michael R. Tein, Esq. [email protected] Robert D. Critton, Esq. [email protected] Michael Pike, Esq. [email protected] s/ Jeffrey M. Herman 11 EFTA001882
y researching the ethical issues, I would like to know if any of you looked into Rule 4-7.4. Until I ant advised to the contrary, I shall assume Mr. Herman is incorrect, but I would like this issue resolved as soon as possible. Very truly yours, Robert C. JoseEberg RCJ/bp Enclosure cc: Katherine W
Bank Building, Suite 800 25 West Flagler Street Miami, FL 33130 Please deliver the following page(s) to: AUSA A. Maria Villafana (561) 820-8777 Michael R. Tein, Esq. (305) 442-6744 Roy Black, Esq. (305) 358-2006 File No. Epstein From: Robert C. Josefsberg, Esq. Number of page(s): (Including cover page)
(USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Communications from Jeff Herman re Epstein matter Attachments: 080916 Ltr from Herman to Josefsberg.pdf; 080915 Ltr from Herman to Villafana.pdf 111 III all - Today, Jeff and Dexter should receive hard copies of a letter I received f
Bank Building, Suite 800 25 West Flagler Street Miami, FL 33130 Please deliver the following page(s) to: AUSA A. Maria Villafana (561) 820-8777 Michael R. Tein, Esq. (305) 442-6744 Roy Black, Esq. (305) 358-2006 From: Robert C. Josefsberg, Esq. Number of page(s): (Including cover page) Our Fax Number: (3
. 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
es or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25d' day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS
e 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 75 of 100 nsor & Associates \ Reporting and Transcriponn, Inc. Page 49 1 Mr. Herman in the presence of IMO" 2 A. None. 3 Q. What discussions did you have in the 4 presence of her aunt? 5 A. Of my aunt? 6 MR. GOLDBERGER:
the foregoing document is being served this day, July 18, 2008, on counsel of record identified on the service list by U.S. Mail. ir • 14 lista Michael R. Tein 24 Lentyk.1:17fin ri. 3059 Guido Avow', Sum 340, CocomviGeovt, flew 33333 34 el 3111 EFTA00180430 Case 9:08-cv-80804-KAM Document 1 Entered
ntativeJosefsberes fees B-89 9/2/2008 Mailed Amended Victim Notification letters to #1 )12, #3 (via Richard H. Willits), #4, #13, #8 friaJeffrey Herman), #9, #10, #11, #14, #16, #I7 (via Theodore Leopold), #20, #21, #23, #24, #25 (viaJelfrey Herman), #26 biaJellity Herman), #30, #31, #32, #33, #37
5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations
Entities connected to both Herman and Michael R. Tein

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Jeffrey Marc Herman
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Scarlett Johansson
PERSONCoconut Grove
LOCATIONRoy Black
PERSON
Lewis Tein
PERSON