Epstein Secrets

r § 2255. Moreover, these women stated that they did not, now or in the past. consider themselves to be victims. • During the last few months, Mr. Herman, First Assistant Sloman's thriller law partner, has tiled several civil lawsuits against Mr. Epstein on behalf of the alleged "victims." It is our

s the VNS Internet site, you will be prompted to enter your lest name (or business name) es currently contained in VNS. The name you should enter is Eisenberg. EFTA00184950 atse.9:613:cv:£30736-KAM ment 362-28 Entered on FLSD *ket 02/10/2016 Page 3 of 3 DOI ODU 0,31 M.U3/0e “ ; If you MVO additiona

8 U.S. Department of Justice Federal.Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach. FL 33401 James Eisenberg Ono Cleadako Center Ste 704 Australian South West Palm Beach. Ft. 33401 Re: Dear James Eisenberg: You have requested to receive notifications fo

ERG; KATHERINE W. EZELL; Brad Edwards < >; Cc: Sent: Mon Dec 29 17:16:03 2008 Subject: Jeffrey Epstein Dear Messrs. Josefsberg, Edwards, Scarola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names or addresses of any victim

Brad Edwards" To: ' XUSAFLS1)" Subject: RE: Jeffrey Epstein Date: Mon, 02 Feb 2009 15:11:20 +0000 Importance: Normal Yes, I requested it from Eisenberg. He wrote back telling me that "since the case is closed, I no longer have the statement. I'm sure you can order another copy. The reporter is Conso

regarding the change of plea. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/2/08 Mail to Herman 26 Jeffrey Herman, Esq. Herman & Mermelstein ' P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. U

nd right to attend was prepared. Office would not let me send it out. [NB: Letter was addressed via attorney Jim Eisenberg]. When I contacted Eisenberg to determine whether he was still representing this victim, Epstein's attorneys contacted the Office to complain that I still considered her a

RAGRAPHS 7, 8, 9, 10, 15, and 17 25 EFTA00095775 3501.138115 2008.07.10 Letter to Jeffrey Herman from 3501.138.116 2008.07.10 Letter tole of/Herman frcm 3501.138117 2019.07.23 PIN me orandwn retarding contact wall victm 3501.138118 Notes on -n4 :55:HH:11.HHOO X51 birth rend icatc 3501138

501.149.02g 2007.09.07 National comprehensive report for 3501.14%029 2007.09.07 Record search regardec 3501.149.030 2018.01.10 Fill letter to James Eisenberg 3501.149031 2006.02.25 Palm Beach Pak* Department intelligence moon 3501.149032 2006.03.18 Testimony of 3501.149.033 2008.03.24 Victim let

2 13 14 15 16 17 18 BY MR. TEIN: 19 Q. Go ahead. Please answer yes or no. 20 A. Yes. 21 Q. Thank you. 22 In fact, you know that Mr. Herman held a 23 press conference after he filed the fifty-million-dollar 24 lawsuit on your behalf, don't you? 25 Page 13 an attorney, filed a fifty

that he 3 EFTA00799608 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 5 of 176 was representing Jane Doe 2. Mr. Eisenberg also informed me that Jane Doe 2 would not provide testimony or appear for a consensual interview unless the U.S. Attorney's Office obtained court-

work effectively and fairly, a defendant must be free to negotiate without fear that his statements will later be used against him." United States' Herman, 544 F.2d 791, 796 (5th Cir. 1977). The candor and meaningful dialogue that bring about settlements would be impossible if either party risked havi

the investigation if the facts arc known or might attempt to escape if they have reason to believe certain indictments will issue. United States v. Eisenberg, 711 F.2d 959, 961 (11th Cir. 1983) (citing United States v. Procter & Gamble Co., 356 U.S. 677, 681 n.6 (1958)). Several of the "facts" contained

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

Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 10 10/30/2006- 10/31-2006 Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Eps

ayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein/Angelique Garcia (née Cavatiara): 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 notice to y

contacted Jim Eisenberg, counsel for Individual # 28, who is Jane Doe #2 in the Jane Doe I United States suit. As noted on the attached chart, Mr. Eisenberg was paid for by Mr. Epstein. I told Mr. Eisenberg that I was preparing victim notification letters and needed to know if he was still representing