11
Shared Docs
11
Same-Page
11 / 11
Mentions
Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the S of Florida asks that you provide the following amended notice to our clien
U.S. Department atJustice United States Attorney Southern District of Florida 500 South .4ustraltan Ave_ Suite 400 West Palm Reach. FL 3340 September 2, 2008 .
rman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Ensteini= MElsWED NOTIFICATION OF 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 amended not
U.S. Department atJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Paint Beach. FL 33401 Facsimile Septemb
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
exander Acosta, U.S. Attorney Sincerely, R. Alexander Acosta United States Attorney Case No. 08-80736-CV-MARRA P-013239 EFTA00229658 • • • U.S. Department ofJustice United States Attorney Southern District of Florida I test Auutant U S Attorney Office of Professional Responsibility U.S. Department
ews (07/01, Hillyard, Gallo, Lebowitz), CNBC (07/01, Rozzelle), MSNBC (07/01, Benen), USA Today (07/01, Jansen, Waddick), The Guardian (07/01, Yang, Herman), Newsweek (07/01, Venegas), Deadline (07/01, Johnson), The Hill (07/01, Sforza), Axios (07/01, Saricd), New York Post (07/01, Christenson), and Ro
Naples, Florida, was arrested and faces multiple charges for his actions during the January 6, 2021, breach of the U.S. Capitol, as announced by the U.S. Department of Justice. According to the article, Amos is accused of assaulting a law enforcement officer and engaging in violent acts, including using a flagp
Herman & Mennelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein/ FIFICATION OF IDENTIFIED VI 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
TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000777 EFTA00189532 U.S. Department ofJustice fli F enPY United States Attorney Southern District of Florida July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad
Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 September 2, 2008 Re: Jeffre E stein AMENDED NOTIFICATION 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 amended not
EY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000874 EFTA00189629 U.S. Department of Jastice United States Attorney Southern District of Florida September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TI
y Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern District Fl rida asks that you provide the following amended notice
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00183249 U.S. Department ofJustice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
rman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epsteina AMENDED NOTIFICATION OF 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 amended not
tion. R. ALEXANDER ACOSTA UNTIED STATES ATTORNEY By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY EFTA00183292 U.S. Department a slustice zrd United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8204711
ions and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next Confidential and Privileged — Attorney Work Product -12- EFTA00225189 r • week agains
U.S. ATTORNEY JEFFREY BPSTER4 GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00225211 U.S. Department nfitist ire United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanche
Herman & Mennelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein/ TIFICATION OF IDENTIFIED VI 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
TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000777 EFTA00210309 U.S. Department ofJustice fli F enPY United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)82
Entities connected to both Herman and U.S. Department

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONthe Southern District
LOCATIONJane Doe
PERSON
A. Marie Villafana
PERSON
Jeffrey Marc Herman
PERSON
Jay Lefkowitz
PERSONSouthern District
LOCATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON