Epstein Secrets

with the Epstein matter began on January 2, 2008 and ended on January 7, 2008." Specifically, his contact involved five telephone conversation with Landon Thomas, a reporter for the New York Times. These conversations occurred on I) the morning of January 2, 2008, 2) the afternoon of January 2, 2008, 3) the

y. Confidential and Privileged — Attorney Work Product -9- EFTA00224644 A. The Morning ofJanuary 2, 2008. AUSA began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007 e-mail requesting an interview and ask

ate, since October 2001, I have had no relationship with that law firm, financial or otherwise, and no input or control over the firm's filings 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 c

n with the Epstein matter began on January 2, 2008 and ended on January 7, 2008.6 Specifically, his contact involved five telephone conversation with Landon Thomas, a reporter for the New York Times. These conversations occurred on 1) the morning of January 2, 2008, 2) the afternoon of January 2, 2008, 3) the

oon of January 4, 2008, and 5) the afternoon of January 7, 2008. A. The Morning ofJanuary 2, 2008. AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007 e-mail requesting an interview and ask

n other than my final paycheck. That was over six and one half years ago. Unbeknownst to me, on July 2, 2002, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman Sloman & Mermelstein" was changed back to "Herman & Mermelstein." The ankle of amendment indicates the am

n with the Epstein matter began on January 2, 2008 and ended on January 7, 2008.6 Specifically, his contact involved five telephone conversation with Landon Thomas, a reporter for the New York Times. These conversations occurred on I) the morning of January 2, 2008, 2) the afternoon of January 2, 2008, 3) the

oon of January 4, 2008, and 5) the afternoon of January 7, 2008. A. The Morning ofJanuary 1, 2008. AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007 e-mail requesting an interview and ask

n other than my final paycheck. That was over six and one half years ago. Unbeknownst to me, on July 2, 2002, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman Sloman & Mermelstein" was changed back to "Herman & Mermelstein." The article of amendment indicates the

ith the Epstein matter began on January 2, 2008 and ended on January 7, 2008.'2 Specifically, his contact involved five telephone conversation with Landon Thomas, a reporter for the New York Times. These conversations occurred on I) the morning of January 2, 2008, 2) the afternoon of January 2, 2008, 3) the

ential and Privileged — Attorney Work Product -9- EFTA00225186 A. The Morning of January 2, 2008. AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007 e-mail requesting an interview and ask

I resigned from the law firm and returned to the SDFL. Public records reflect the following: on May 8, 2001, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman & Mermelstein" on May 7, 2001. 1 joined the firm at that time

n with the Epstein matter began on January 2, 2008 and ended on January 7, 2008.6 Specifically, his contact involved five telephone conversation with Landon Thomas, a reporter for the New York Times. These conversations occurred on 1) the morning of January 2, 2008, 2) the afternoon of January 2, 2008, 3) the

noon of January 4, 2008, and 5) the afternoon of January 7, 2008. A. The Morning of anuary Z 2008. AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007 e-mail requesting an interview and ask

n other than my final paycheck. That was over six and one half years ago. Unbeknownst to me, on July 2, 2002, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of °Herman Sloman & Mermelstein" was changed back to "Herman & Mermelstein." The article of amendment indicates the

with the Epstein matter began on January 2, 2008 and ended on January 7, 2008." Specifically, his contact involved five telephone conversation with Landon Thomas, a reporter for the New York Times. These conversations occurred on 1) the morning of January 2, 2008, 2) the afternoon of January 2, 2008, 3) the

Product -9- Case No. 08-80736-CV-MARRA P-013382 EFTA00230287 A. The Morning ofJanuary 2, 2008. AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007 e-mail requesting an interview and ask

I resigned from the law firm and returned to the SDFL. Public records reflect the following: on May 8, 2001, articles of amendment were filed with the Florida Division of Corporations to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman & Mermelstein" on May 7, 2001. 1 joined the firm at that time

GROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF THE VIRGIN ISLANDS, DIVISION OF ST. THOMAS AND ST. JOHN 351 F. Supp. 2d 329; 2004 U.S. Dist. LEXIS 26378; 46 V.I. 435 December 30, 2004, Decided PRIOR HISTORY: Fin. Trust Co. v. Citibank, N

ermits show he has done so. Inactive company Epstein's company, the Florida Science Foundation, is listed as inactive as of Sept. 25, according to the Florida Division of Corporations. Yet, he still has that company listed as his place of business on his probation documents and on his sex offender registration. A certificate of i