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er civil suits that were filed against Epstein (before any lawsuit filed by Edwards). See Complaint, Jane Doe #4 v. Epstein (Exhibit "W") (filed by Herman and Mermelstein, PA). 48. At about the same time as Edwards filed his three lawsuits against Epstein, other civil attorneys were filing similar law
9440 37 EFTA00726035 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 334
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
e Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNE
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
n Avenue Suite 1400 West Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein represented by Bruce Reinhart McDonald Hopkins, LLC 505 South Flagler Drive Suite 300 West Palm Beach, FL 33401 561-472-2121 Fax: 561-472-2122 Email: bminliaff@MC40naklhillikinaSan ATTORNEY TO BE NOTICED represented by
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
ther information at this time. EFTA01711848 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 May 30. 2008 est alm eac , FL 33417 Re: Case Number: 31E-MM-108062 Dear Y
er civil suits that were filed against Epstein (before any lawsuit filed by Edwards). See Complaint, Jane Doe #4 v. Epstein (Exhibit "W") (filed by Herman and Mermelstein, PA). 48. At about the same time as Edwards filed his three lawsuits against Epstein, other civil attorneys were filing similar law
04/08/11 Page 39 of 39 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 334
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
2-27 Entered on FLSD iiiIT,L02/10221.6 po t2 of 3 U.S. Department of Justice Federal Bureau of Investigation FBI - Weed Palm Beach Suite 500 505 South Flagler Drive West Palm Beach. Ft. 33401 January 10, 2008 Re: Case Number:' Dear This case la currently under Investigation. This can bee lengthy process end
Entities connected to both Herman and South Flagler Drive

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONFBI
ORGANIZATIONJane Doe
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Jeffrey Marc Herman
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSON
West Palm Beach
LOCATIONSouthern District
LOCATION
Palm Beach
LOCATION