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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
nder Acosta United States Attorney First Assistant United States Attorney 3 Case No. 08-80736-CV-MARRA P-013242 EFTA00229661 HERMAN SLOMAN bE MERMELSTEIN, P.A. ATTORNEYS AT LAW BANK Or AMERICA TOWER I00 SOUTHEAST SECOND STREET SUITE 2Goo FLORIDA 331 3 I • TELEPHONE (3053 377-2200 FACSIMILE 13
ed: 09/15/2008) 10/03/2008 4 SUMMONS (Affidavit) Returned Executed by Jane Doe No. 6. Jeffrey Epstein served on 9/23/2008, answer due 10/14/2008. (Herman, Jeffrey) (Entered: 10/03/2008) 10/06/2008 5 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marta for all further proceedings. Judge Dani
risdiction pursuant to 28 U.S.C. §1331 because Plaintiff alleges a claim under the laws of the United States. This Court has supplemental HERMAN 6. MERMELSTEIN, P. A. - 1 - www.hermanlaw.com EFTA00175894 08-0 Me8419-94,_Juriey-Ehartkia.__•1 Entered 1/4. . FLSD Docket 09/11,-.)08 Page 2 of 7 jurisdic
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: #
e was thereby put in such imminent apprehension. 17. Epstein made an intentional, unlawful offer of offensive sexual contact toward Jane HERMAN a, MERMELSTEIN, P. A. - 3 - EFTA00175769 Case 9:08-cv-8La-KAM Document 37 Enterecli,.., FLSD Docket 0‘,..2/2008 Page 4 of 8 Doe, creating a reasonable fear
) (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 Doc. (Herman, Jeffrey) (Entered: 05/22/2008) 05/22/2008 1 SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (Ik)
dence. The recruiter, upon information and belief, generally sought out economically disadvantaged underage girls from western Palm Beach HERMAN 6i MERMELSTEIN, P. A. www.hermanlaw.com - 2 - EFTA00175712 :Case 9:08-cv-80119-KAM Document 1 Entered on . ..SD Dv,..Ket I/Leo/2008 Page 3 of 6 County who
Entities connected to both Herman and MERMELSTEIN

Jeffrey Epstein
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Jeffrey Marc Herman
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONRobert C. Josefsberg
PERSONSouthern District
LOCATION
Virginia Giuffre
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATIONGerald Lefcourt
PERSON
Palm Beach County
LOCATION