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e. he thought I was 18... (Miller Sworn Statement at 13) • Instructed Others to Lic About Their Ages A: . . . I would tell my girlfriends just like Carolyn approached me. Make sure you tell him you're III. Well, these girls that I brought. f know that they were IR or 19 or 20. And the girls that I didn
y extended period, and there is no basis for your assertion that the judge is the cause of any past or future delay. Mr. Epstein currently has four Florida Bar members on his defense team, so attorney scheduling is rat an adequate basis for delay. Three weeks ago I also asked you to provide our Office with
subject case now under consideration by the SDFL. Recently, I learned that there is a reference to the law firm of "Herman Sluman & Mermelstein" on the Florida Bar website, under a section called "Find A Lawyer." This reference appears when Stuart Mennelstein's name and information is accessed. To reiterate, s
e Love. She and her husband David R. Holmes have lived in Fl=rida most of their lives. He has a New Jersey SS#, just like Cara L. Holmes bu= he and Carolyn purchased the and lived=at another Pembroke Pines address which they owned before that. They were marr=ed in 1993. Cara L. Holmes is single. Cara
E. Holmes. Cara L. Holmes became a member o= the Pennsylvania Bar Association in 1991, Carolyn E. Holmes is not an attorney. Cara L. Holmes joined the Florida Bar in 2009. These are not the same person and Cara L. Holmes is the person=20 who was with the FBI in Chicago, who was with RRA and who now, apparentl
e Love. She and her husband David R. Holmes have lived in Fl=rida most of their lives. He has a New Jersey SS#, just like Cara L. Holmes bu= he and Carolyn purchased the address in 1999 and lived=at another Pembroke Pines address which they owned before that. They were marr=ed in 1993. Cara L. Holmes i
E. Holmes. Cara L. Holmes became a member o= the Pennsylvania Bar Association in 1991, Carolyn E. Holmes is not an attorney. Cara L. Holmes joined the Florida Bar in 2009. These are not the same person and Cara L. Holmes is the •erson=20 who was with the FBI in Chicago, who was with RRA and who now, apparentl
8 - FBI). Yet at her September, 2009 deposition now represented by EDWARDS and RRA, L.M. told a very different story: Q: My question was what did Carolyn tell you to tell Mr. Epstein about your age? A: She said it didn't matter. Q: That's your recollection about what she said? A: Yes, she said — I
that RRA's trust accounts were maintained with a well established international banking institution, in accordance with the rules and regulations of the Florida Bar, and that access to balances in the trust accounts was allegedly monitored by one of the two independent verifiers. 17. Defendant ROTHSTEIN and ot
Entities connected to both Carolyn and Florida Bar

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Alexander Acosta
PERSON
United States
LOCATIONthe Southern District
LOCATIONRobert C. Josefsberg
PERSON
Paul Cassell
PERSONLeon Black
PERSONMichael J. Pike
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Bill Clinton
PERSONJack Scarola
PERSON