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ermelstein [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA0
FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confid
RICT OF NEW YORK (Foley Square - NYC) USA v. Epstein, et al PLAINTIFF: United States of America DEFENDANT: X Corporations 1 Throught 10; Tausik, Carmen (Terminated 8/6/1998); Soffer, Ron; Siegel, Jessie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John
testimony from Flynn, who initially had agreed to help prosecutors and then was dropped as a witness earlier this month." The Washington Post (7/18, Weiner, I4.2M) reports that, despite his comments, the judge "declined for the moment to throw out the case against Bijan Rafiekian, an Iranian American b
ustody after he barricaded himself inside a home Friday afternoon, July 12. Just before 4 p.m., city police officers were called to the 800 block of Carmen in Williamsburg when a man reportedly became upset over a vehicle he was purchasing, that it was being repossessed. (Sierra County Sentinel) Man
Entities connected to both Martin Weinberg and Carmen

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSONJane Doe
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Paul Cassell
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON