Letter: DOJ-OGR-00031541
Summary
Jeffrey Herman writes to Lanna Leigh Belohlavek regarding a subpoena for deposition served on his client, expressing concerns about the service and scheduling of the deposition. The letter also cc's Jack Goldberger, Epstein's counsel, and requests better communication in the future.
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Related Documents (6)
Letter: DOJ-OGR-00031855
The letter is from Jeffrey M. Herman to Jack A. Goldberger, requesting to reschedule a deposition and to conduct a single deposition for both criminal and civil matters related to Jeffrey Epstein's case.
letter: DOJ-OGR-00031568
Attorney Stuart S. Mermelstein requests a special set hearing for a Motion for Protective Order on behalf of a witness in the State of Florida v. Jeffrey Epstein case before Judge Sandra McSorley.
Letter: DOJ-OGR-00031570
The letter, dated March 28, 2008, is from Stuart S. Mermelstein to Lanna Leigh Belohlavek, requesting coordination on depositions in the Jeffrey Epstein case, and suggesting a single deposition for the victims to be used in both the criminal and civil cases.
court document or investigative report: DOJ-OGR-00023053
The document discusses the Florida State Attorney's Office handling of the Jeffrey Epstein case, including the involvement of high-profile attorneys like Alan Dershowitz and the decision to present the case to a grand jury. It highlights the complexities and challenges faced by prosecutors in this case. The document also explains Florida state procedures for bringing criminal charges, contrasting them with federal procedures.
court document or investigative report: DOJ-OGR-00023132
The document details the delays in Jeffrey Epstein's guilty plea, including his attorneys' efforts to appeal to senior Department of Justice officials to set aside the Non-Prosecution Agreement (NPA). Despite multiple communications, the plea was eventually scheduled for January 4, 2008.
court filing or affidavit: DOJ-OGR-00030426
The document details a dispute between the undersigned attorney and Jack Goldberger, Epstein's attorney, over the scheduling of Jane Doe's deposition and the service of subpoenas on Jane Doe and her mother. The undersigned alleges that Goldberger failed to honor agreements and improperly served subpoenas. The deposition was ultimately postponed.
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