Epstein Secrets

Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 July 10, 2008 Re: Jeffrey Epstein-: 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

fense enumerated in Title 18, United States Code, Section 2255, will have the same EFTA00221190 Case 9:08-cv-80993-KAM Document 11-2 Entered on FLSD Docket 10:31'2008 Page 2 of 2 JEFFREY HERMAN, ESQ. NOTIFICATION OF IDENTIFIED VICTIMS JULY 10, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 a

& Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epsteini 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

Case 9:08-cv-80119-KAM Document 25-2 Entered on FLSD Docket 07/18/2008 Page 1 of 3 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West

tered: 03/11/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 1 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments:

cuments conventionally in any other division of the Southern District of Florida. 1 EFTA00222618 Case 9:08-cv-80232-KAM Document 16 Entered on FLSD Docket 07/16/2008 Page 2 of 3 a presumption in favor of openness of court records, which "must be balanced against any competing interest advanced." Unit

r) (Entered: 02/08/2008) 05/22/2008 A AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008) 05/22/2008 5 SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (1k)

cuments conventionally in any other division of the Southern District of Florida. 1 EFTA00222689 Case 9:08-cv-80119-KAM Document 21 Entered on FLSD Docket 07'162008 Page 2 of 3 a presumption in favor of openness of court records, which "must be balanced against any competing interest advanced." Unite

for this deposition. 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 A. After it happened. Ph. 561.682

s"). 5 Lewis Tein n. 3059 Gump Ave mut Sulu 340, Cocorout Goon. haulm 33133 So1316 EFTA00234228 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07121:2008 Page 6 of 100 1. The amount in controversy in this action exceeds $75,000. This case is a duplicate of the First Federal Lawsuit. In th

tered: 03/11/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: #

leged conclusory allegations simply attempting to track parts of the statutory language EFTA00175738 Case 9:08-cv-k ,2-KAM Document 41 Entere' FLSD Docket 10/C )8 Page 8 of 10 Case No. CV-80232-Marra-Johnson Page No. 8 in the statute without underlying factual allegations pertaining to the Plaintif

57 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 info

on case, telephone interviews with DOJ attorneys atty work-product Page 14 of 14 EFTA00185427 , Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE

5/2008) 10/03/2008 4 r 82.8 KB ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) 10/03/2008 5 fi 26.1 Ica NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe N

ECORD DATE March 19, 2009 FOR 0 rt E USX ONLY AMOUNT lifil6RECEIPT a 7.17(51G9te EFTA00175267 Case 9:09-cv-80469-KAM Document 31 Entered on FLSD Docket 06/01/2009 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 09-CIV- 80469 - MARRA/JOHNSON JANE DOE II, Plaintif

which I'm doing, and I'll make the same objection. And if it calls for attorney/client privilege, any conversations you In fact, you know that Mr. Herman held a Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 76 o1316 EFTA00180376 Case 9:08-

FTA00180304 Case !:i:08-cv 1 2 3 80119-KAM Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION 4 WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, vs. JUNE 12

r) (Entered: 02/08/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008) 05/22/2008 5 SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (Ik

lorida Jack Alan Goldber cr Esq. Robert D. Critton. Esq. Is/ Adam D. Horowitz - 8 - EFTA00175625 Case 9:08-cv 119-KAM Document 69 Enter in FLSD Docket D2/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 I JEFFREY EP