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"Rule 4-7.4"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00014016
Dataset 8
2008-09-18
3p
893w
…to be notified, and I need guidance on how to proceed. Unbeknownst to me, one victim had obtained counsel prior to receiving my letter. I have received a letter from that attorney asserting that my contact with the victims violates Florida Bar
Rule 4-7.4
. I have reviewed the rule and do not understand how it would apply to me because: (1) I am not soliciting employment from a prospective client; (2) I am not seeking pecuniary gain; (3…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014016.pdf
EFTA00216072
Dataset 9
2008-11-20
5p
2,209w
…Ferguson did refer me to the relevant Rules Regulating the Florida Bar, specifically Rules 4-7.4(a), 4-4.2(a), and 4- 3.4(c). EFTA00216072 Mr. Mermelstein's complaint specifically refers to
Rule 4-7.4
, so I will address that rule first. As explained in my September 18th letter to Ethics Counsel, as part of my employment, I investigated and presented for prosecution a case involving the sexual abuse of several young women who were teenagers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216072.pdf
EFTA00014011
Dataset 8
2008-11-04
3p
923w
…Florida 33401 Re: Ethics Inquiry 28386 Dear Ms. I received your request for an advisory ethics opinion dated September 18, 2008. You ask whether you violated
Rule 4-7.4
, Rules Regulating The Florida Bar, by complying with your statutory obligation to contact victims to inform them of the resolution of their matters and by complying with a court order to advise them that the services of an independent attorney- representative would be offered to them free of charge. Unfortunately…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014011.pdf
EFTA00208277
Dataset 9
2008-11-04
3p
907w
…U.S. MAII, Re: Ethics Inquiry I received your request for an advisory ethics opinion dated September 18. 2008. You ask whether you violated
Rule 4-7.4
, Rules Regulating The Florida Bar, by complying with your statutory obligation to contact victims to inform them of the resolution of their matters and by complying with a court order to advise them that the services of an independent attorney- representative would be offered to them free of charge. Unfortunately, I cannot…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208277.pdf
EFTA00211987
Dataset 9
2008-11-04
3p
930w
…Beach, Florida 33401 Re: Ethics Inquiry= Dear Ms. I received your request for an advisory ethics opinion dated September 18, 2008. You ask whether you violated
Rule 4-7.4
, Rules Regulating The Florida Bar, by complying with your statutory obligation to contact victims to inform them of the resolution of their matters and by complying with a court order to advise them that the services of an independent attorney- representative would be offered to them free of charge. Unfortunately…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211987.pdf
EFTA00220825
Dataset 9
3p
911w
…S. MAIL Re: Ethics Inquiry 28386 Dear Ms. I received your request for an advisory ethics opinion dated September 18. 2008. You ask whether you violated
Rule 4-7.4
, Rules Regulating The Florida Bar, by complying with your statutory obligation to contact victims to inform them of the resolution of their matters and by complying with a court order to advise them that the services of an independent attorney- representative would be offered to them free of charge. Unfortunately…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220825.pdf
EFTA00235026
Dataset 9
2008-11-04
3p
918w
…MAIL Assistant United States Attorney Southern District of Florida Re: Ethics Inquiry 28386 Dear Ms I received your request for an advisory ethics opinion dated September 18. 2008. You ask whether you violated
Rule 4-7.4
, Rules Regulating The Florida Bar, by complying with your statutory obligation to contact victims to inform them of the resolution of their matters and by complying with a court order to advise them that the services of an independent attorney- representative would be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235026.pdf
EFTA00215974
Dataset 9
2008-11-04
3p
921w
…Florida 33401 Re: Ethics Inquiry 28386 Dear Ms. I received your request for an advisory ethics opinion dated September 18, 2008. You ask whether you violated
Rule 4-7.4
, Rules Regulating The Florida Bar, by complying with your statutory obligation to contact victims to inform them of the resolution of their matters and by complying with a court order to advise them that the services of an independent attorney- representative would be offered to them free of charge. Unfortunately…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215974.pdf
EFTA00013955
Dataset 8
2008-09-16
3p
508w
…Josefsberg, and advise them that Mr. Josefsberg will be making an unsolicited contact to them in the next two weeks. This contact with prospective clients and solicitation reflected in your letters is contrary to Fla. Bar.
Rule 4-7.4
. Additionally, your letters are misleading in the following respects: (1) the action advocated to the victims in paragraph 2 refers generally to the victims' waiver o f "any other claim for damages", failing to advise them that this waiver may…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013955.pdf
EFTA00189078
Dataset 9
2008-11-04
5p
1,170w
Subject:
RPMMMitten
From:
MAIL <
[email protected]
>
…Beach, Florida 33401 Re: Ethics Inquiry 28386 Dear I received your request for an advisory ethics opinion dated September 18, 2008. You ask whether you violated
Rule 4-7.4
, Rules Regulating The Florida Bar, by complying with your statutory obligation to contact victims to inform them of the resolution of their matters and by complying with a court order to advise them that the services of an independent attorney- representative would be offered to them free of charge. Unfortunately…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189078.pdf
EFTA00220844
Dataset 9
2008-11-18
4p
1,837w
…Ferguson did refer me to the relevant Rules Regulating the Florida Bar, specifically Rules 4-7.4(a), 4-4.2(a), and 4- 3.46. EFTA00220844 Mr. Mermelstein's complaint specifically refers to
Rule 4-7.4
, so I will address that rule first. As explained in my September 18th letter to Ethics Counsel, as part of my employment, I investigated and presented for prosecution a case involving the sexual abuse of several young women who were teenagers at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220844.pdf
EFTA00220839
Dataset 9
2008-11-18
5p
1,859w
…Ferguson did refer me to the relevant Rules Regulating the Florida Bar, specifically Rules 4-7.4(a), 4-4.2(a), and 4-3.4(c). Mr. Mermelstein's complaint specifically refers to
Rule 4-7.4
, so I will address that rule first. As explained in my September 18th letter to Ethics Counsel, as part of my employment, I investigated and presented for prosecution a case involving the sexual abuse of several young women who were teenagers at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220839.pdf
EFTA00216141
Dataset 9
2008-11-25
6p
3,151w
…Mr. Mermelstein's partner, Jeffrey Herman, with a note explaining why the letter was sent directly to his client.
Rule 4-7.4
relates to "Direct Contact with Prospective Clients." The victims that were the subject of the criminal investigation were not my clients and I was not seeking to solicit them to be my clients. I am employed exclusively by the U.S. Department of Justice and I am forbidden to represent anyone else in exchange for compensation. Fs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216141.pdf
EFTA00216024
Dataset 9
2008-11-18
5p
1,831w
… did refer me to the relevant Rules Regulating the Florida Bar, specifically Rules 4-7.4(a), 4-4.2(a), and 4-3.4(c). Mr. Mermelstein's complaint specifically refers to
Rule 4-7.4
, so I will address that rule first. As explained in my September 18th letter to Ethics Counsel, as part of my employment, I investigated and presented for prosecution a case involving the sexual abuse of several young women who were teenagers at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216024.pdf
EFTA00216178
Dataset 9
2008-11-25
6p
3,144w
…Mr. Mermelstein's partner, Jeffrey Herman, with a note explaining why the letter was sent directly to his client.
Rule 4-7.4
relates to "Direct Contact with Prospective Clients." The victims that were the subject of the criminal investigation were not my clients and I was not seeking to solicit them to be my clients. I am employed exclusively by the U.S. Department of Justice and I am forbidden to represent anyone else in exchange for compensation. Fs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216178.pdf
EFTA00215950
Dataset 9
2008-09-22
11p
2,841w
…We further believe that Mr. Epstein's plan for you to represent victims, and for the Assistant U.S. Attorney to assist you in soliciting them, is in violation of the Florida Bar Rules, particularly
Rule 4-7.4
. We urge you not to participate in these activities. EXHIBIT EFTA00215951 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 September 18, 2008 VIA ELECTRONIC MAIL Ethics…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215950.pdf
EFTA00220833
Dataset 9
2008-11-28
6p
3,226w
…Mermelstein's partner, Jeffrey Herman, with a note explaining why the letter was sent directly to his client.
Rule 4-7.4
relates to "Direct Contact with Prospective Clients." The victims that were the subject of the criminal investigation were not my clients and I was not seeking to solicit them to be my clients. I am employed exclusively by the U.S. Department of Justice and I am forbidden to represent anyone else in exchange for compensation. Subsection (a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220833.pdf
EFTA00208273
Dataset 9
2008-09-18
4p
1,800w
… did refer me to the relevant Rules Regulating the Florida Bar, specifically Rules 4-7.4(a), 4-4.2(a), and 4- 3.4(c). EFTA00208273 Mr. Mermelstein's complaint specifically refers to
Rule 4-7.4
, so I will address that rule first. As explained in my September 18th letter to Ethics Counsel, as part of my employment, I investigated and presented for prosecution a case involving the sexual abuse of several young women who were teenagers at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208273.pdf
EFTA00211916
Dataset 9
2008-09-15
3p
454w
From:
Robert C. losefsberg, Esq. Date: 9/16/08
…Jeffrey Epstein Dear Ms. and Gentlemen: Enclosed please find a letter received today from Jeffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would like to know if any of you looked into
Rule 4-7.4
. Until I am advised to the contrary, I shall assume Mr. Herman is incorrect, but I would like this issue resolved as soon as possible. Very truly yours, Robert C. Josefsborg RCJibp Enclosure cc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211916.pdf
EFTA00215880
Dataset 9
2008-09-15
3p
528w
From:
Robert C. Josefsberg, Esq. Date: 9/16/08
…Re: Jeffrey Epstein Dear isnd Gentlemen: Enclosed please find a letter received today from Jeffrey Haman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would like to know if any of you looked into
Rule 4-7.4
. Until I am advised to the contrary, I shall assume Mr. Herman is incorrect, but I would like this issue resolved as soon as possible. Very truly yours, 770 M 0.3 Robert C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215880.pdf
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