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efta-efta01987928DOJ Data Set 10Correspondence

EFTA Document EFTA01987928

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DOJ Data Set 10
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efta-efta01987928
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EFTA Disclosure
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To: [email protected][[email protected]]; jeevacationegmail.com[[email protected]] From: Sent: WM./PM Subject: Fwd: Cara I checked with the Miami office of the Florida Bar. The physical file on Herman has been destroyed. It has been scanned but it has not been approved for public review. They will notify when it is released but I doubt that this will be soon. The person I was speaking to at the Bar could not tell me if the employee interviews I am interested in are in the scanned file because even Bar employees can not look at the file yet. ---Original Messa From: dvc92446 To: jeevacation <jeevacation gmail.com> Sent: Tue, Jun 7, 2011 9:34 am Subject: Re: Cara I called the office. they said they were not familiar with the name Cara Holmes. I note in Herman's Bar file, 2010-7i,108(11B-MRE) STIPULATION FOR SUMMARY PROCEEDINGS, page 4, paragraph L, " Present and past employees of the firm were also interviewed, and all indicated that Petitioner has not practiced law..." The Bar file should be public record and a look at it should reveal if Holmes was interviewed or give us names of other persons who were employed in the time period. Remember that before she was admitted in Florida, 5/09, she could not sign pleadings and would be essentially a paralegal. ---Original Message— From: Jeffrey Epstein leevacation@ornail com> To: dvc92446 4: 1> Sent: Tue, Jun 7, 2011 6:57 am Subject: Re: Cara bill scherer thought so.. that she worked there before rra „ but i have no confirming info On Tue, Jun 7, 2011 at 12:46 PM, < > wrote: I doubt it given the timing of Herman's suspension and that they hired their current female associate Jessica Armour while Cam was still at RRA. They have hired a young man since, in 2010. Both of the new people are much better credentialed than Cara. Do you have some reason to believe she ever worked there? From: Jeffrey Epstein leevacationaomail.com> To: dvc92446 < Sent: Mon. Jun 6. 2011 6:57 pm Subject: Re: Cara the herman mermelstin firm in miami. On Tue, Jun 7, 2011 at 12:53 AM, < >wrote: EFTA_R1_00479580 EFTA01987928 And just which Mermelstein would that be? I am not as familiar with your cases as you are. —Original Message---- From: Jeffrey Epstein <jeevacationAqmail com> To: dvc92446 < Sent: Mon, Jun 11 1: Subject: Re: Cara call mermelstein firm and ask if cara holmes ever worked there? thanks On Mon, Jun 6, 2011 at 3:40 PM, la wrote: I coordinated with the process server this morning and Ms. Holmes was served just after her 8:20 AM arrival at her office. Her only concem was how he knew where to find her. His answer was that he did not know. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationOqmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationftqmaitcom and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00479581 EFTA01987929 ninsteethvisinfnhvnethhhintrinthhhcs********************* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by retum e-mail or by e-mail to jeevacationaomailcom and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00479582 EFTA01987930

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