EFTA00188277Dataset 9
2008-09-166p908w
Herman &Mermelsteln, P 10:48:06a.m. 16-09-2008 1/3 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL FROM DATE NO. OF PAGES September 16, 2008 3 TO COMPANY FAX NUMBER U.S. Attorney's Office MESSAGE RE: Jane Does 2-5I Jeffrey Epstein Please see enclosed correspondence. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH TT IS ADDRESSED AND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188277.pdf
EFTA00723924Dataset 9
2001-01-0113p2,935w
…audiotapes. 2. All documents referring or relating to Plaintiff Jane Doe No. 7, including without limitation, web pages, social networking site pages, police reports, employment records, school records, medical records, correspondence, videotapes and audiotapes. 3 EFTA00723926 305-9312200 Herman &Mermelsteln, P 03:41:49 p.m. 19-02-2010 5 /6 3. All documents referring or relating to Plaintiff Jane Doe No. 8, including without limitation, web pages, social networking site pages, police reports, employment records, school records, medical records…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723924.pdf
EFTA01734603Dataset 10
6p1,930w
03:04:45p.m. 02-04-2010 7/15 305-9312200 Herman &Mermelsteln, P Doe No. 3 v. Epstein Page 6 11. Please identify your five closest friends for the years 2006 — 2010, including their full name, current address, home telephone number and cellular telephone number. ANSWER: Plaintiff objects to this interrogatory as vague, overly broad, unduly burdensome, an unwarranted invasion of privacy and not reasonably calculated to lead to admissible evidence. Subject to and without waiving said objections, Plaintiff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734603.pdf
EFTA00188263Dataset 9
2008-10-3113p3,308w
…No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) ,smehermanlaw.com Adam D. Horowitz (FL Bar No. 376980) [email protected] HERMAN & MERMELSTELN, P.A. Attorneysfor Plaintiffs Jane Doe 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 9 EFTA00188271 Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 10 of 11 CERTIFICATE OF SERVICE I hereby certify that on October 31, 2008…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188263.pdf
EFTA00722736Dataset 9
2009-04-1737p8,914w
…Federal courts. Defendant a Defendant's assistant Unknown staff members of Defendant, including the chef/cook, gardener, and maid Accompanied Plaintiff to Defendant's estate on at least one occasion Accompanied Plaintiff to Defendant's estate on at least one occasion ORIMPF laintiff to Defendant's estate on at least one occasion Accompanied Plaintiff to Defendant's estate on at least one occasion EFTA00722754 Herman &Mermelsteln, P ":14:45 p.m. 26-01-2009 44 /53 Doe No. 3 v…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722736.pdf
EFTA00722862Dataset 9
2009-07-0818p4,771w
…796.07 and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf- 009381A)COCIAB and 2006-ef-009454400aMB), for conduct involving the same plan and scheme as alleged herein. MCPHEE-STEIN & HOROWITZ, P. A. -5- EFTA00722873 305-9312200 Herman &Mermelsteln, P 02:35:42 01-06-2009 818 30. As to Plaintiff Jane Doe, Epstein could have been charged with criminal violations of Florida Statute §796.07(2) (including subsections (c), (d)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722862.pdf