Florida_Epstein_Part_12.pdf

"The defendant worked in the Palm Beach Gardens office of Mortgage Express as a mortgage broker."

"the defendant, for the purpose of executing the aforesaid scheme and artifice to defraud... in violation of Title 18, United States Code, Section 1341"

"the defendant knowingly, willfully and with intent to defraud executed a scheme to obtain monies from a financial institution... in violation of Title"

"The defendant caused Ohio Savings Bank to fund a mortgage loan to the defendant... the defendant misstated the purchase price of the property"

"The United States Attorney charges that: ... GUY K. LEWIS UNITED STATES ATTORNEY"

"the defendant, was a resident of Palm Beach County, in the Southern District of Florida."

"February 21, 2008 VIA: FACSIMILE & U.S. MAIL Jack A. Goldberger, Esq."

"Jack A. Goldberger, Esq. Atterbury, Goldberger, et al"

"Re: Jane Doe v. Epstein"

"Mr. Epstein's counsel Jack Goldberger is aware that I represent"

"Lanna Leigh Belohlavek State Attorney's Office... Re: State of Florida v. Jeffrey Epstein, Case No. 2006CF009454AXX"

"I represent in a civil claim filed on behalf of his daughter"

"It is a Subpoena for Deposition t who is not presently residing with"

"I attempted to contact you today to discuss this matter, unsuccessfully."

"Therefore I am compelled to write this letter to confirm that you have agreed that you will provide the State Attorney and me copies of all the exhibi"

"Jack A. Goldberger, Esq. Atterbury, Goldberger, et al"

"HERMAN & MERMELSTEIN PA... Jeffrey Herman"

"Lanna Belohiavek, Esq. Office of the Florida State Attorney"

"COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and files his response... Jack A. Goldberger, Esq."

"STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant."

"Lana Belohlavek, Assistant State Attorney... furnished by mail to Lanna Belohlavek, Esquire, The Office of the State Attorney"

"JUDGE SANDRA K. McSORLEY ... ORDER DENYING MOTION FOR PROTECTIVE ORDER"

"counsel for State's witness Jane Doe No. 1. ... scheduled the deposition of [Jane Doe No. 1] on that date"

"VIA FACSIMILE & U.S. MAIL ... Theodore J. Leopold, Esquire ... Based on your availability on February 20, 2008, we have scheduled the deposition"

"ATTERBURY, GOLDBERGER & WEISS, P.A. ... JACK A. GOLDBERGER, ESQ."

"Theodore J. Leopold, Esquire Ricci—Leopold"

"Defendant, JEFFREY EPSTEIN, by and through his attorney... undersigned counsel for the Defendant"

"STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX"

"files his response to the Motion For Protective Order filed by counsel for State's witness Jane Doe No. 1"

"The Motion For Protective Order was filed by attorney Theodore Leopold. While he purports to represent Jane Doe No.1"

"attorney Jeffrey Herman also claims to represent the interests of Jane Doe No. 1. In that separate civil proceeding, the two law firms are presently l"

"The Honorable Sandra McSorley Circuit Court Judge... RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A"

"Lanna Belohlavek, Esquire Office of the State Attorney... Assistant State Attorney, Lanna Belohlavek, has also committed to that date."

"take the deposition of the following named via telephone, to wit: 9:30 A.M... scheduled the deposition of [Jane Doe No. 1] on that date"

"Dear Ted, Based on your availability on February 20, 2008, we have scheduled the deposition"

"Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein"

"STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant."

"Mr. Goldberger had a process server serve Jane Doe's mother who resides out of state"

"Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old."

"Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson"

"STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant"

"Y. Doe is a victim in this matter"

"Stuart S. Mermelstein, Esq. ... Attorneys for Witness Y. Doe"

"Stuart S. Mermelstein ... HERMAN & MERMELSTEIN, P.A."

"Jeffrey . Herman ... HERMAN & MERMELSTEIN, P.A."

"Adam D. Horowitz ... HERMAN & MERMELSTEIN, P.A."

"Counsel for Witness Y. Doe has contacted both the attorneys for the State and for Defendant Epstein regarding this request"

"Counsel for Witness Y. Doe has contacted both the attorneys for the State and for Defendant Epstein regarding this request"

"civil case captioned Jane Doe No. 3 v. Jeffrey Epstein"

"HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein"