EFTA00178967Set 9
2007-07-17267p61,953w
been prepared within days of
his return.
William L Richey, P.A.
301 South Biscayne Boulevard, 34th Floor, Miami Center,
Miami, Florida 331314325 •---- Facsimile
EFTA00178967
x/17/.:007 PH FRCII ... motion to quash.
Respect fully submitted,
WILLIAM I.. RICHEY. H.A.
201 South Biscayne Boulevard
344 Floor, Miami Center
Miami. Florida 33131
Tel:
Fax:
B
William L. Riche ... Palm Beach, Florida 33401
Fax:
Roy Black. Esquire
Black Srebnick Kornspan & Stumpf
201 South Biscayne Boulevard, Suite 1300
Miami Florida 33131
Fax:
-3-
William I.. Richey, RA.
201 South
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA01713166Set 10
2007-07-1740p9,766w
Roms, DVDs, floppy
diskettes, digital cameras, and memory cards.
Black Srebnick Komspan & Stumpf
2015. Biscayne Boulevard. Suite 1300 - Miami. Florida 33B1- Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlackcom ... attorney-client and work-product privileges;
2
Black Srebnlitk. IComspan & Stumpf
201 S. Biscayne Boulevard. Suite 1300 • Nand. Florida 33131• Phone: 305-37I-642I • Fax 305-358-2006 • www.RoyBlackcom ... Memorandum of
Law incorporated herein.
3
Black. Srebnick. Komspan & Stumpf
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305-371-6421 • Far.305-358-2006 • www.Royslack.com
EFTA01713169
MEMORANDUM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713166.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Closed
PLAINTIFF ATTORNEY(S):
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami. FL. USA 33160
AHOROWITZ[#064]SEXABUSEATTORNEY.COM
Mermelstein, Stuart ... Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite ... Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01428364Set 10
2007-06-1874p7,075w
Closed
PLAINTIFF ATTORNEY(S):
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, USA 33160
Mermelstein, Stuart S [COR LD NTC]
ABR Research Profile ... EFTA01428405
Page 8
Doe No 8 v. Epstein 9:09cv80802
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, USA 33160
DEFENDANT ATTORNEY(S):
Pike, Michael James ... Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
ABR Research Profile
Last
modified 6/18/2007
For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA01660040Set 10
2015-03-0437p25,087w
Jeffrey Marc Herman
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami , FL 33160
USA
Fax:
Stuart S. Mermelstein
LEAD ATTORNEY;ATTORNEY TO BE NOTICED ... Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami . FL 33160
USA
Fax:
Bradley James Edwards
ATTORNEY TO BE NOTICED
Farmer Jaffe Weissing Edwards Fistos & Lehrman PI,
425 N Andrews ... Jeffrey Marc Herman
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami , FL 33160
USA
Fax:
EFTA01660041
Stuart S. Mermelstein
LEAD ATTORNEY;ATTORNEY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
Attorney to be Noticed
Email: ahorowitz@hermanlaw.com
Jeffrey Marc Herman
Lead Attorney
Herman & Mermeistein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
USA
Phone: (305)931-2200
Fax: 931-0877
Attorney ... Noticed
Email: jherman@hermanlaw.com
Stuart S. Mermelstein
Lead Attorney
Herman & Mermeistein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
USA
Phone: (305)931-2200
Fax: 931-0877
Attorney to be Noticed ... Attorney to be Noticed
Email: ahorowitz@hermanlaw.com
Jeffrey Marc Herman
Lead Attorney
Herman & Mermelstein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
USA
Phone: (305)931-2200
Fax: 931-0877
Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
Tower 1441 Brickell Avenue
Suite 3700 i Fl r'd 33131-3407
Two South Biscayne Boulevard
Miami, Florida 33131 (VIA CM/ECF)
(Via U.s. Mail)
Conrad & Scherer, LLP
John G. Bianco ... Berkowitz Dick Pollack & Brant
Certified Public Accountants & Consultants, LLP
Carpenter & Berger, PL 200 S Biscayne Boulevard, Sixth Floor
6400 N. Andrew Ave, suite 370 Miami, FL 33131-2310
Fort Lauderdale ... Hackett Feinberg, P.C. 3000 Wachovia Financial Center
155 Federal Street, 9th Floor 200 South Biscayne Boulevard
Boston, MA 02110 Miami, Florida 33131
(VIA CM/ECF and EMAIL)
Darol H. M. Carr
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA00175835Set 9
2008-04-1457p16,565w
Plaintiff
Jane Doe No. 5 represented by Adam D. Horowitz
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax:
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey ... Marc Herman
Herman & Mermelstein
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax:
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stuart S. Mermelstein
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite ... Atterbury Goldberger & Weiss, P.A.
Stuart S. Mermeistein, Esq. 250 Australian Avenue South
18205 Biscayne Boulevard Suite 1400
Suite 2218 We t ach, FL 33401-5012
60
Fax:
Fax: jaoescObellsouth.net
ahorowitzehermanlaw.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf
EFTA01728788Set 10
2007-07-2522p3,288w
Assistant U.S. Attome
William L. Richey P.A.
U.S. Attorney's Office 201 S. Biscayne Boulevard, 34th Floor
500 S. Australian Ave, Suite 400 Miami, Florida 33131
West Palm Beach ... United States
Service via U. . Mail
Black, Srebnick, Komspan & Stumpf, P.A.
201 S. Biscayne Boulevard, Suite 1300
Miami, FL 33131
Telephone:
Facsimile:
Attorney for Intervenor Jeffrey Epstein
Service ... Riche Esq.
Assistant U.S. Atto
iam . c ey .A.
. ttorney s• ce 201 S. Biscayne Boulevard, 34th Floor
500 S. Australian Ave, Suite 400 Miami, Florida 3313
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728788.pdf
EFTA00175775Set 9
2008-04-1460p17,746w
Plaintiff
Jane Doe No. 4 represented by Adam D. Horowitz
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax:
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey ... Marc Herman
Herman & Mermelstein
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax: 931-0877
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stuart S. Mermelstein
Mermelstein & Horowitz PA
18205 Biscayne ... Atterbury Goldberger & Weiss, P.A.
Stuart S. Mermelstein, Esq. 250 Australian Avenue South
18205 Biscayne Boulevard Suite 1400
Suite 2218 West Palm Beach, FL 33401-5012
Miami. L 60
Counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA00233188Set 9
2009-09-0121p5,713w
need of legal construction regarding whether Epstein's obligations end when
201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: 305-371-6421 • Fax: 305-358-2006 • tmmv.RoyBlack.com
EFTA00233192 ... billed by Mr. are outside the scope of Mr. Epstein's fee-
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com ... Complaint, 1125-26, thus requiring that civil counsel consider
201 S. Biscayne Boulevard. Suite 1300 • Miami, Florida 33131 • Phone: 305.371.6421 • Fax: 305-358-2006. www.RoyBlack.com
EFTA00233199
sg.
Esq.
Esq.
March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233188.pdf
EFTA00800218Set 9
2019-02-2535p19,674w
Jacqueline Perczek
Black, Srebnick, Kornspan & Stumpf, P.A. Black Srebnick Kornspan & Stumpf
201 South Biscayne Boulevard 201 S Biscayne Boulevard
Suite1300 Suite 1300
Jay P. Lefkowitz
Kirkland & Ellis, LLP
601 Lexington ... ATTORNEY TO BE NOTICED
Roy Eric Black
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
1
ax: 1:50.113T.
Email:
ATTORNEY TO BE NOTICED
Intervenor
Martin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf
EFTA00177793Set 9
2013-06-1954p18,848w
Jacqueline Perczek
Black, Srebnick, Komspan &Stumpf, Black Srebnick Komspan &Stumpf
P.A. 201 S Biscayne Boulevard
201 South Biscayne Boulevard Suite 1300
Suite1300 Miami, FL 33131
Miami ... VICE
ATTORNEY TO BE NOTICED
Roy Eric Black
Black Srebnick Komspan &Stumpf
201 S Biscayne Boulevard
Suite 1300
Miami, FL 33131
305-371-6421
Fax: 358-2006
Email: pleadina@rovblack.cqm
ATTORNEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177793.pdf
Phone No. Information Known
1. Jane Doe #3 do Jeffrey Marc Herman, Esq.
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
2. Jane Doe #2 do Jeffrey Marc Herman ... Biscayne Boulevard
Suite 2218
Miami, FL 33160
3. Jane Doe #4 do Jeffrey Marc Herman, Esq.
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
EFTA00729512
Doe#3. v. Epstein ... Atterbury Goldberger & Weiss, P.A.
Stuart S. Mermelstein, Esq. 250 Australian Avenue South
18205 Biscayne Boulevard Suite 1400
Suite 2218 W 401-5012
5
F
ffrey Epstein
Michael R. Tein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729512.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
Defendants
%MEW duanerrorris con
Timothy .1. Norris
Partner
Duane Monis LLP P:
200 South Biscayne Boulevard. Suite 3400r:
Miami. FL 33131-2318
F.-MAIL I BID I VCARD
EFTA01118698
Case ... Biltin Saner! Baca Price i Axelrod 713 SE 7th Street
RPRS, PA 200 Smith Biscayne Boulevard Fort Lauderdale, FL 333[1.3111
201 n 3d Ave, 11800 Suite 2500
Pt. Laud ... Price i Axelrod Oil E. Las Olas Blvd c/o Chad Match, Esq.
200 South Biscayne Boulevard Fort Lauderdale, FL 33301.2272 RPRS, PA
Suite 2500 101 NE 3d Ave., 11100
Bleed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA00183087Set 9
2008-09-02269p61,966w
FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160.
Re: Jeffrey Epsteina NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue ... FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne. Boulevard
Suite 2218
Miami, Florida 33160
Re: Jeffrey Epstein : NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue ... FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
Re: Jeffrey
i Epstein e •
NOTIFICATION OF IDENTIFIED VICTIM
Dear Mr. Herman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf
Burman Critton Luther &
do Mermelstein & Horowitz PA at 1:00 PM Coleman, LLC
18205 Biscayne Boulevard 303 Banyan Boulevard
Suite 2218 Suite 400
Miami, FL 33160 West Palm Beach ... Horowitz, Esq. Rothstein Rosenfeldt Adler
Mennelstein & Horowitz, P.A. 401 East Las Olas Boulevard
18205 Biscayne Boulevard Suite 1650
Suite 2218 Fort Lauderdale, FL 33301
Miami, FL 33160 Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727547.pdf
EFTA00211439Set 9
2016-05-2225p16,498w
Black Jacqueline Perczek
Black, Srebnick, Kornspan & Stumpf, P.A. ATTORNEY TO BE NOTICED
201 South Biscayne Boulevard Black Srebnick Kornspan & Stumpf
Suite1300 201 S Biscayne Boulevard Suite 1300
Miami ... Perczek
Intervenor LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard Suite 1300
ATTORNEY TO BE NOTICED
Black Srebnick Kornspan & Stumpf
—
Alan M. Dershowitz Kendall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf
EFTA00724496Set 9
2010-11-0211p2,718w
Biscayne Tower 1441 Brickell Avenue
Suite 3700 Miami, Florida 33131-3407
Two South Biscayne Boulevard tt@tewlaw.com
Miami, Florida 33131 (VIA CM/ECF and EMAIL)
(VIA U.S. MAIL and EMAIL)
Conrad & Scherer ... Accountants & Consultants,
Carpenter & Berger, PL LLP
6400 N. Andrew Ave, suite 370 200 S Biscayne Boulevard, Sixth Floor
Fort Lauderdale, FL 33309 Miami, FL 33131-2310
(Via US Mail) Attn ... Federal Street, 9th Floor 3000 Wachovia Financial Center
Boston, MA 02110 200 South Biscayne Boulevard
ffm@bostonbusinesslaw.com Miami, Florida 33131
(VIA CM/ECF and EMAIL) Attn: James C. Moon, Esq.
jmoon@melandrussin.com
Darol
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf