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.04 Mermelstein & Horowitz PA attorneys at law March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation 16320 Northwest Second Avenue North Miami Beach, FL 33169 Re: Jane Does 2-7'. Jeffrey Epstein To Whom It May Concern: Jessica D. Arbour Tel 305.931 2200 Fax 305.931 0877 jarbouresexabuseatto
o arrange for proper disposition. FO-44,3 (Revised 10.27-2004) Facie I or I FEDERAL BUREAU OF INVESTIGATION EFTA00207713 ripP-1G-241114 11:11 U.S. Department of indict Ftdcral Bureau of Investigation In Rep!). Pitasc Rev Co File No. Jessica D. Arbour, Esq. Mame!stein & Horowitz, PA 18205 Biscayne Blvd
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tein Member in Good Standing Eligible to practice in Florida ID Number: 947245 Address: Herman & Mermelstein P A 18205 Biscayne Blvd Ste 2218 North Miami Beach, Florida 331602148 United States Phone: 305.9312200 E-Mall: [email protected] County: Miami-Dade Circuit: 11 Admitted: 09/24/1992 10-Yea
exander Acosta, U.S. Attorney Sincerely, R. Alexander Acosta United States Attorney Case No. 08-80736-CV-MARRA P-013239 EFTA00229658 • • • U.S. Department ofJustice United States Attorney Southern District of Florida I test Auutant U S Attorney Office of Professional Responsibility U.S. Department
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information Dissemination Section FOIA Request Coordinator nr' Federal 'Bureau of Investigation, Miami Field Office i 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Freedom of Information Act/Privacy Act Request Seeking Documents from a USA0/FBIInvestigation in the Southern District of Florida.
Act or 1974.5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals who arc the subject of U.S. Department of .Justice systems of records are not wrongfully disclosed by the Department. Failure to furnish this information will result in no action being ta
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l Ci. Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge John V. Gillies Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA00232734 SEE (USAFLS) From: IIMI Cassell Sent: aindia rt
United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Di
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Mutual Connections (155)
Entities connected to both North Miami Beach and U.S. Department
Jeffrey Epstein
PERSON24 w/ North·247 w/ U.S.
Department of Justice
ORGANIZATION12 w/ North·92 w/ U.S.
United States
LOCATION6 w/ North·84 w/ U.S.
FBI
ORGANIZATION11 w/ North·60 w/ U.S.
LB
Leon Black
PERSON8 w/ North·60 w/ U.S.
George W. Bush
PERSON8 w/ North·54 w/ U.S.
the Southern District
LOCATION11 w/ North·48 w/ U.S.
Alexander Acosta
PERSON5 w/ North·52 w/ U.S.
Ghislaine Maxwell
PERSON2 w/ North·54 w/ U.S.
JG
Jack Goldberger
PERSON9 w/ North·39 w/ U.S.
Southern District
LOCATION2 w/ North·46 w/ U.S.
Prince Andrew
PERSON7 w/ North·38 w/ U.S.
Kenneth Marra
PERSON8 w/ North·33 w/ U.S.
Oklahoma
LOCATION2 w/ North·33 w/ U.S.
Alan Dershowitz
PERSON10 w/ North·23 w/ U.S.
Virginia Giuffre
PERSON5 w/ North·27 w/ U.S.
South
LOCATION3 w/ North·29 w/ U.S.
Bradley Edwards
PERSON10 w/ North·19 w/ U.S.
the United States District Court
ORGANIZATION2 w/ North·26 w/ U.S.
Julie K. Brown
PERSON4 w/ North·21 w/ U.S.