letter: DOJ-OGR-00031568
Summary
Attorney Stuart S. Mermelstein requests a special set hearing for a Motion for Protective Order on behalf of a witness in the State of Florida v. Jeffrey Epstein case before Judge Sandra McSorley.
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Related Documents (6)
Letter: DOJ-OGR-00031570
The letter, dated March 28, 2008, is from Stuart S. Mermelstein to Lanna Leigh Belohlavek, requesting coordination on depositions in the Jeffrey Epstein case, and suggesting a single deposition for the victims to be used in both the criminal and civil cases.
Letter: DOJ-OGR-00031541
Jeffrey Herman writes to Lanna Leigh Belohlavek regarding a subpoena for deposition served on his client, expressing concerns about the service and scheduling of the deposition. The letter also cc's Jack Goldberger, Epstein's counsel, and requests better communication in the future.
Letter: doj-ogr-00030443
The letter, dated December 21, 2007, is from Jack A. Goldberger to Judge Sandra McSorley, regarding the case State of Florida v. Jeffrey Epstein. It encloses an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial. The letter requests the Judge's approval and signature on the proposed order.
Letter: DOJ-OGR-00031855
The letter is from Jeffrey M. Herman to Jack A. Goldberger, requesting to reschedule a deposition and to conduct a single deposition for both criminal and civil matters related to Jeffrey Epstein's case.
court document or investigative report: DOJ-OGR-00023053
The document discusses the Florida State Attorney's Office handling of the Jeffrey Epstein case, including the involvement of high-profile attorneys like Alan Dershowitz and the decision to present the case to a grand jury. It highlights the complexities and challenges faced by prosecutors in this case. The document also explains Florida state procedures for bringing criminal charges, contrasting them with federal procedures.
court document or investigative report: DOJ-OGR-00023132
The document details the delays in Jeffrey Epstein's guilty plea, including his attorneys' efforts to appeal to senior Department of Justice officials to set aside the Non-Prosecution Agreement (NPA). Despite multiple communications, the plea was eventually scheduled for January 4, 2008.
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