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efta-efta00724313DOJ Data Set 9Other

MERMELSTEIN & HOROWITZ PA

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Unknown
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DOJ Data Set 9
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efta-efta00724313
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW June 18, 2010 Via Federal Express (Monday Delivery) Robert D. Critton, Jr., Esq. Burman, Critton, Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 Re: Jane Doe 2 v. Jane Doe 3 v. Jane Doe 4 v. Jane Doe 5 v. Jane Doe 6 v. Jane Doe 7 v. Jane Doe 8 v. Dear Bob: Jeffrey Epstein, case no. Jeffrey Epstein, case no. Jeffrey Epstein, case no. Jeffrey Epstein, case no. Jeffrey Epstein, case no. Jeffrey Epstein, case no. Jeffrey Epstein, case no. ASII Tel 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33180 vnew.sexabuseattorney.com 08-CV-80119-MARRA/JOHNSON 08-CV-80232-MARRA/JOHNSON 08-CV-80380-MARRA/JOHNSON 08-CV-80381-MARRA/JOHNSON 08-CV-80994-MARRAJJOHNSON 08-CV-80993-MARRA/JOHNSON 09-CV-80802-MARRA/JOHNSON Enclosed please find the seven original Settlement Agreements and General Releases signed by our clients and a check in the amount of $1,938.00 payable to your firm for the IRS matters. Per our telephone call today, you will be overni htin to us the Settlement Agreements signed by Jeffrey Epstein, the IRS check payable to and the Stipulations for Dismissal. We will hold the Stipulations for Dismissal in trust pending verification of our receipt of the settlement funds. Please wire transfer the settlement funds in the amount of $3,250,000.00 into our firm's trust account. Enclosed are our wire transfer instructions. Please contact me if you should have any questions. Very sincerely, Adam D. Hor' itz ADH/Ir Encl. EFTA00724313 MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW WIRE TRANSFER INSTRUCTIONS FOR MERMELSTEIN & HOROWITZ, P.A. IOTA TRUST ACCOUNT Mellon United National Bank Miami, Fl To The IOTA Trust Account of: Mermelsteln P.A. Account ABA EFTA00724314

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