Epstein Secrets

tative be. appointed to administer that fund. Notably, such a restitution fund was created in a federal case, U.S. v. Boehm, Case No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet

ok ok ok a ok ok ok ok ok ok ok ok HOUSE_OVERSIGHT_012633 TAB 31 HOUSE_OVERSIGHT_012634 Member Search Page 1 of 1 Inside-the Bar Find a Lawyer Jeffrey Marc Herman Member in Good Standing Eligible to practice in Florida ID Number: _- 521647 Address: Herman & Mermelstein PA 18205 Biscayne Bivd Ste 2218 North Mi

re than $50 million, the same as a two other "Jane Does" who filed similar lawsuits in the past six weeks. All three suits were filed by Miami lawyer Jeffrey Herman. More crime coverage Herman subsequently withdrew the first Jane Doe's lawsuit because of squabbling by her parents over the litigation. The girl ma

ls between myself and Jay Lefkowitz about the appointment of I GAL and the possibility of I restitution trust fund similar to the Boehm case out of Alaska. I obtained the trust fund agreement and spoke with the in Alaska. The trust fund a reement was very complex and required I bank to agree to serve

xhibit B-91). On September 15, 2008, I sent Notification Letters to Individuals 18 and 32 (Exhibit B-92). Soon thereafter, I received I letter from Jeffrey Herman, one of the civil attorneys who represented I number of victims, notifying me that he had complained to the Florida Bar that the Victim Notificatio

iptions being adopted around the nation. And, the ex post facto clause stands as no significant bar. See Smith y. Doe, 538 U.S. 84 (2003) (upholding Alaska Sex Offender Registration Act against a challenge that its application to persons whose offenses were committed prior to its enactment would violat

sition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 and Jeffrey M. Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160 by via fax & mail this 20''' day of March, 2008. ATTERBURY, GOLDBERGER & WEIS

of 18 U.S.C. § 922(g)(1); and sex trafficking of children in violation of 18 U.S.C. §§ 371 and 1591. United States Boehm, Case No. 3:04CR00003 (D. Alaska 2004). Boehm's actions, unlike Mr. Epstein's, also had a strong interstate nexus: Boehm purchased and distributed large quantities of crack cocaine

"victims" until after Epstein was sentenced and incarcerated. 38. We have reason to believe that, around this same time, Mr. former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.5 At the same time (and until as recent] as March of 2008), the Offici

Deliberative Process P-014103 thru P-014107 9/13/2007-9/14/2007 emails regarding research Work Product regarding victim trust fund set up in Alaska child exploitation case P-014108 thru P-014134 9/17/2007-9/19/2007 emails between I Alex Acosta, and regarding negotiations of a federal plea

nted to know what was in it. The State Attorney's Office wrote the line prosecutor inquiring how to respond.'68 152. On September 16, 2008, attorney Jeffrey Herman, who represented several Epstein victims, wrote to the line prosecutor to strenuously object to the restitution procedures 161 REP WPB 001775 (Exhi

/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Entails regarding Marie Villafaria research regarding victim trust fund set up in Alaska child exploitation case t•-• 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafaii

n Email regarding proposed response to Goldberger B 65 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) B-6