EFTA Document EFTA01377940

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01377940

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Page 4 2009 U.S. Dist. LEXIS 139535, * Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 6, Plaintiff (9:08-cv-80994-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 7, Plaintiff (9:08-cv-80993-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For C.M.A., Plaintiff (9:08-cv-80811-KAM): Jack Patrick Hill, LEAD ATTORNEY, r51 Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jeffrey Epstein, Defendant (9:08-cv-80811-KAM): Bruce Reinhart, LEAD ATTORNEY, Bruce E. Reinhart, P.A., West Palm Beach, FL; Jack Alan Goldberger, LEAD ATTORNEY, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., Critton Luttier & Coleman, West Palm Beach, FL. For , Defendant (9:08-cv-80811-KAM): Bruce Reinhart, LEAD ATTORNEY. Bruce . ein art, P.A., West Palm Beach, FL; Jack Alan Goldberger, LEAD ATTORNEY. Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL. For Jane Doe, Plaintiff (9:08-cv-80893-KAM): Bradley James Edwards, LEAD ATTORNEY, Edwards Pottinger LLC, Fort Lauderdale, FL; Paul G. Cassell, PRO HAC VICE. For Jeffrey Epstein, Defendant (9:08-cv-80893-KAM): Jack Alan Goldberger, LEAD ATTORNEY, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL; Lilly Ann Sanchez, LEAD ATTORNEY, The LS Law Firm, Miami, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton [*6] Luttier & Coleman, West Palm Beach, FL; Joseph Laurence Ackerman, Jr., Fowler White Burnett, P.A., West Palm Beach, FL; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL. For Jane Doe II, Plaintiff (9:09-cv-80469-KAM): Bradley James Edwards, LEAD ATTORNEY, Edwards Pottinger LLC, Fort Lauderdale, FL; Isidro Manuel Garcia, LEAD ATTORNEY, The Garcia Law Firm, P.A., West Palm Beach, FL. For Jeffrey Epstein, Defendant (9:09-cv-80469-KAM): Michael James Pike, LEAD ATTORNEY, Pike & Lustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton Luttier & Coleman, West Palm Beach, FL. For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075099 CONFIDENTIAL SDNY_GM_00221283 EFTA01377940

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #9:08-CV-80811-KAM

Case #9:08-CV-80893-KAM

Case #9:08-CV-80993-KAM

Case #9:08-CV-80994-KAM

Case #9:09-CV-80469-KAM

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01387839

DOJ Data Set 9OtherUnknown

J. MICHAEL BURMAN. RA'

18p

DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11

11p

DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 July 17, 2008 The Office has reviewed your "Notice of Continued Pendency of Federal Criminal Action," and we feel that it misrepresents the posture of the federal investigation. For example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the state investigation. Pursuant to the Non- Prosecution Agreement, that motion was supposed to have been withdrawn several months ago, and, therefore, is not "pending" in

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.