EFTA00204630¶
07/17/08 18:18 FAX 15616594526¶
USAO WEST PALM¶
001¶
TRANSMISSION OK¶
| TX/RX NO | 3958 |
| CONNECTION TEL | 13054426744 |
| SUBADDRESS | |
| CONNECTION ID | |
| ST. TIME | 07/17 18:17 |
| USAGE T | 01'04 |
| PGS. SENT | 3 |
| RESULT | OK |
U.S. Department of Justice¶
United States Attorney¶
Southern District of Florida¶
A. Marie Villafaña¶
500 S. Australian Ave, 4th Floor¶
West Palm Beach, Florida 33401¶
(561) 820-8711¶
Facsimile (561) 820-8777¶
FACSIMILE COVER SHEET¶
TO: Michael R. Tein¶
| FAX NO. | 305-442-6744 | PHONE NO. | 305-442-1101 |
TO: Jack Alan Goldberger¶
| FAX NO. | 561-835-8691 | PHONE NO. | 561 659-8300 |
| DATE: | July 17, 2008 | # OF PAGES: | 3 |
|---|
RE: Jeffrey Epstein¶
FROM: Assistant U.S. Attorney¶
PHONE NO. 561 209-1047¶
EFTA00204631¶
EPSTEIN CIVIL LITIGATION CASES¶
| Case Number | Judge | Plaintiff's Counsel |
|---|---|---|
| 08CV80069 Jane Doe #1 Epstein | Kenneth A. Marra | Case closed. (Was Jeffrey Herman) |
| 08CV80119 Jane Doe #2 Epstein | Kenneth A. Marra | Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Phone: |
| 08CV80232 Jane Doe #3 Epstein | Kenneth A. Marra | Jeffrey Herman, Esq. |
| 08CV80380 Jane Doe #4 Epstein | Kenneth A. Marra | Jeffrey Herman, Esq. |
| 08CV80381 Jane Doe #5 Epstein | Kenneth A. Marra | Jeffrey Herman, Esq. |
| 08CV80736 (Jane Does United States) | Kenneth A. Marra | Brad Edwards, Esq. 2028 Street, Suite 202 Hollwood, Florida 33020 Fax 954-924-1530 |
| 08CV80804 Jane Doe Epstein, et al. | Kenneth A. Marra | Theodore J. Leopold, Esq. Ricci~Leopold, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Fax NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) |
EFTA00204632¶
| 08CV80811 Epstein | William J. Zloch | Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Phone: Fax: 561-588-8819 |
| 08CV80893 Jane Doe Epstein | Kenneth A. Marra | Brad Edwards, Esq. 2028 Street, Suite 202 Hollywood, Florida 33020 Fax 954-924-1530 |
EFTA00204633¶