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gs with the Florida Division of Corporations and/or the Florida Bar. On 08, at approximately 1:15 pm, I received a call from Jeffrey Herman of . Herman said that he was planning to file a civil lawsuit the next Confidential and Privileged— Attorney Work Product -12- EFTA00224647 week against Jeff
2004, Defendants JEFFREY EPSTEIN , and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. N 4 i4; (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboa
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
, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, "r3 t • Inc. .2% (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, ,and traveled from New York, New York to Palm Beach County, Flor
rd H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B \ , ' Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notification letters to
24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafaiia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafaiia and Andrew Laurie Matthew Menchel Email re Operation Leap Year with email from Villafaiia to Laurie and Men
rmer law partner, has tiled several civil lawsuits against Mr. Epstein on behalf of the alleged "victims." ft is our understanding that each of Mr. Herman's clients arc on the EFTA00225684 UO/V4IV9 sun CAA OVO 00V O1%V 05/28/2008 00:09 FAX 2026161230 DA VON 13:24 KAX 1 :13 660 6500 LSGVUAAVD Ur
2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 7
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
24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafatia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafatia and Andrew Lourie Matthew Menchel Email re Operation Leap Year with email from Villafatia to Lourie and Men
Entities connected to both Herman and Hyperion Air

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATIONLarry Visoski
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONJane Doe
PERSON
Martha Stewart
PERSONJack Goldberger
PERSON
David Cameron
PERSONLeon Black
PERSONHBRK Associates
ORGANIZATIONthe Southern District
LOCATION
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON