EFTA00216228Set 9
2008-11-256p3,174w
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).
EFTA00216228
Rule 4-7.4
Mr. Mermelstein ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216228.pdf
EFTA00220839Set 9
2008-11-185p1,859w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220839.pdf
EFTA00216141Set 9
2008-11-256p3,151w
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).
EFTA00216141
Rule 4-7.4
Mr. Mermelstein ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216141.pdf
EFTA00216024Set 9
2008-11-185p1,831w
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 ... 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 ... damages from the putative defendant. Accordingly, I do
not believe that I violated Rule 4-7.4(a).
Rule 4-7.4(b) goes on to prescribe the appropriate language for written
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216024.pdf
EFTA00216178Set 9
2008-11-256p3,144w
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).
EFTA00216178
Rule 4-7.4
Mr. Mermelstein ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216178.pdf
EFTA00216072Set 9
2008-11-205p2,209w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216072.pdf
EFTA00220833Set 9
2008-11-286p3,226w
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).
EFTA00220833
Rule 4-7.4
Mr. Mermelstein ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220833.pdf
EFTA00208273Set 9
2008-09-184p1,800w
Nonetheless, 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 ... note explaining why the letter was sent directly to his client.
EFTA00208274
Rule 4-7.4 relates to "Direct Contact with Prospective Clients." The victims that were the
subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208273.pdf
EFTA00220844Set 9
2008-11-184p1,837w
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 ... 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 ... note explaining why the letter was sent directly to his client.
EFTA00220845
Rule 4-7.4 relates to "Direct Contact with Prospective Clients." The victims that were the
subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220844.pdf
EFTA00208277Set 9
2008-11-043p907w
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 ... cannot provide an opinion. I can discuss the relevant rules. Generally speaking, Rule
4-7.4 (a), prohibits an attorney from soliciting clients in person or through an agent ... your contact
with victims could be characterized as improper solicitation in violation of Rule 4-7.4 (a).
Although your letter does not reference Rule 4-4.2 ("Communication with Person Represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208277.pdf
EFTA00224905Set 9
2008-09-187p1,332w
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 ... cannot provide an opinion, I can discuss the relevant rules. Generally speaking. Rule
4-7.4 (a), prohibits an attorney from soliciting clients in person or through an agent ... your contact
with victims could be characterized as improper solicitation in violation of Rule 4-7.4 (a).
Although your letter does not reference Rule 4-4.2 ("Communication with Person Represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224905.pdf
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 ... cannot provide an opinion. I can discuss the relevant rules. Generally speaking. Rule
4-7.4 (a), prohibits an attorney from soliciting clients in person or through an agent ... your contact
with victims could be characterized as improper solicitation in violation of Rule 4-7.4 (a).
Although your letter does not reference Rule 4-4.2 ("Communication with Person Represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220825.pdf
EFTA00215974Set 9
2008-11-043p921w
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 ... cannot provide an opinion, I can discuss the relevant rules. Generally speaking, Rule
4-7.4 (a), prohibits an attorney from soliciting clients in person or through an agent ... your
contact with victims could be characterized as improper solicitation in violation of Rule 4-7.4
(a).
Although your letter does not reference Rule 4-4.2 ("Communication with Person Represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215974.pdf
EFTA00189078Set 9
2008-11-045p1,170w
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 ... cannot provide an opinion, I can discuss the relevant rules. Generally speaking, Rule
4-7.4 (a), prohibits an attorney from soliciting clients in person or through an agent ... your contact
with victims could be characterized as improper solicitation in violation of Rule 4-7.4 (a).
Although your letter does not reference Rule 4-4.2 ("Communication with Person Represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189078.pdf
EFTA00014011Set 8
2008-11-043p923w
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 ... cannot provide an opinion, I can discuss the relevant rules. Generally speaking, Rule
4-7.4 (a), prohibits an attorney from soliciting clients in person or through an agent ... your
contact with victims could be characterized as improper solicitation in violation of Rule 4-7.4
(a).
Although your letter does not reference Rule 4-4.2 ("Communication with Person Represented
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014011.pdf
EFTA00211987Set 9
2008-11-043p930w
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 ... cannot provide an opinion, I can discuss the relevant rules. Generally speaking, Rule
4-7.4 (a), prohibits an attorney from soliciting clients in person or through an agent ... your
contact with victims could be characterized as improper solicitation in violation of Rule 4-7.4
(a).
Although your letter does not reference Rule 4-4.2 ("Communication with Person Represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211987.pdf
EFTA00235026Set 9
2008-11-043p918w
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 ... cannot provide an opinion. I can discuss the relevant rules. Generally speaking. Rule
4-7.4 (a), prohibits an attorney from soliciting clients in person or through an agent ... your contact
with victims could be characterized as improper solicitation in violation of Rule 4-7.4 (a).
Although your letter does not reference Rule 4-4.2 ("Communication with Person Represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235026.pdf
EFTA00188277Set 9
2008-09-166p908w
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 ... ethical issues, I would li IS. w if any of you
looked into Rule 4-7.4. Until I am advised to the contrary, I shall assume is incorrect ... assist you in soliciting them, is in
in these activities.
Rules, particularly Rule 4-7.4. We urge you not to participate
EFTA00188282
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188277.pdf