Epstein Secrets

g. P.A. | Attorneys at Law 5100 Town Center Circle | Suite 400 | Boca Raton, Florida 33486 | T +1 561.955.7600 | F +1 561.338.7099 Albany. Amsterdam. Atlanta. Austin. Berlin Boca Raton. Boston. Chicago. Dallas. Delaware. Denver. Fort Lauderdale. Houston. Las Vegas. London* Los Angeles. Mexico City? Miami.

las Boulevard Suite 2000 Boca Raton, Florida 33486 Telephone: (561)955-7629 Facsimile: (561)338-7099 /s/Stephen A. Mendelsohn _ STEPHEN A. MENDELSOHN Florida Bar No. 849324 . [email protected] smith [email protected] | CA/Ardniifig)0Da33a BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 4:10:49 PM NOT A CERT

AA”), and makes this Affidavit of his own personal knowledge. 2. Affiant is licensed to practice law in the State of Florida, is; an active member of the Florida Bar in good standing and has engaged in the practice of law in the' State of Florida since 2015. ! 3. As detailed herein, the services rendered by Affian

orneys at L.·n\'. 51 oo T ciwh Center Circie i Suite 4bb i Boca Raton, Fiorida. 33486 1, T +1 '561.955.7600 i F +.1 56l338. 7099 Albany. Amsterdam. Atlanta .. Austin.-Berliii:,Boca.Raton. Boston. ·chica~o. Dallas .. Delaware. Denrnr.:FortLauderdale .. lfousto:1.:Las·Vegas. London'. Los Angeles. Me.iico

evard Suite 2000 Boca Raton, Florida 33486 Telephone: (561) 955-7629 Facsimile: (561) 338-7099 . By: /siStephen A. Mendelsohn._ STEPHEN A. MENDELSOHN Florida Bar No. 849324 [email protected] r ■[email protected] I CA/AreTte?)-)Pl® BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 4:20:48 PM NOT A CERTIFIED

PAA”), and makes this Affidavit of his own personal knowledge. 2. Affiant is licensed to practice law in the State of Florida, is an active member of the Florida Bar in good standing and has engaged in the practice of law in the State of Florida since 2015. 3. As detailed herein, the sendees rendered by Affiant an

e Evans co-defendants makes clear. See, United States v. Madison, 477 F.3d 1312, 1313-1314 (11th Cir. 2007) (Jane Doe 42 stated that she traveled to Atlanta, Georgia with Madison to work as a prostitute). Thus, courts, including the Eleventh Circuit in Evans, have underscored the point that § 1591 simp

ai lerman, had met with the father of one of the prospective plaintiffs, .5 At the same time (and until as recently as March of 2008), the Official Florida Bar website continued to identify Mr. SIM as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the na

com> Subject: RE: Re: Re: Re: Re: Re: Date: Tue, 08 Feb 2011 16:26:26 +0000 Great. I am fairly clear next week other than Monday when I will be in Atlanta. I will be flying back to south Florida Monday night and should be available most of the rest of the week. From: Jeffrey Epstein [rnalkoleev-acatio

effrey Epstein" <[email protected]> wrote: good news On Tue, Jan 25, 2011 at 9:23 PM, Jesse Diner < > wrote: Jeffrey, I was just informed by the Florida Bar that they have no issues with our Linn undertaking your representation. From: Jeffrey Epstein [[email protected]] Sent: Monday, January 24

ng, LW. 30. Plaintiff, VICEROY GLOBAL INVESTMENTS, INC. (hereinafter, "Viceroy"), is a Georgia corporation with its principal place of business in Atlanta, Georgia. Between August 31, 2009 and October 7, 2009, Viceroy invested $3,300,000.00 into the Ponzi scheme through Richard Pearson and R.L. Pearso

back Funding, LLC, et at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint wired into a Florida Bar trust account with strict instructions to only release the funds in that account to the specified investment £under. 278. At some point during the

atz MAPLES, Plaintiff, 1. UHS OF GEORGIA, INC., UHS of Geor- gia Holdings, Inc., and UHS of Peach- ford, L.P., doing business as Peach- ford BHS of Atlanta, Defendants. Civil Action No. 1:09-CV-01964—WEJ. United States District Court, N.D. Georgia, Atlanta Division. May 3, 2010. Background: Former

grievances against one another they are already embroiled in Judicial dissolution proceedings, and if complaints have not already been filed with the Florida Bar, they are likely to be." Rule 24(a) does not require interven- tion by Garfinkel and Katzman to protect themselves from Rosenbaum's complaints aga

law or equity. 16. If this court does not act, the plaintiffs will suffer irreparable ham and unfair prejudice. DONE AND ORDERED in Chambers, at Atlanta, Georgia, this /-.3 day of August, 2009. iZa ted States A Ste Court Fudge United States Court of Appeals Eleventh Circuit Copies to: CRS, Pla

or MORSE shall appear before this Court and testify, under oath. as to his receipt of these funds, under penalty of perjury and subject to action by the Florida Bar; .. 22. That based upon argument and representations of MORSE's counsel, made under oath; MORSE is suffering from significant financial distress du

as recently as March of 2008), the Official Florida Bar website continued to identify Mr. Sloman as a named partner in Mr. Herman’s firm. See Tab 31, Florida Bar Website page. Mr. Herman, who is the named pariner in the former firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for $50 mil

he Evans co-defendants makes clear. See, United States v. Madison, 477 F.3d 1312, 1313-1314 (1 14 Cir. 2007) (Jane Doe #2 stated that she traveled to Atlanta, Georgia with Madison to work as a prostitute). Thus, courts, including the Eleventh Circuit in Evans, have underscored the point that § 1591 simply

udication, from entangling themselves in abstract disagreements . . . .'") (quoting Coalition for the Abolition of Marijuana Prohibition v. City of Atlanta, 219 F.3d 1301, 1315 (11th Cir. 2000) (citations and quotations omitted))). Under the ripeness doctrine, a court must therefore determine "'whether

07/05/2013 Page 15 of 20 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Dexter A. Lee Assistant United States Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email: [email protected] Eduardo 1. Sanchez Ass