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efta-efta00224531DOJ Data Set 9

CHART ADDRESSING OUESTION B.2.

Other

CHART ADDRESSING OUESTION B.2. Victim Name and Contact Info Attorney Contact Info I Contact Prior to Signing NPA Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard n/a - not identilied until alter NPA vk as signed None 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty 12/5/08 9/2/08 Mail 2 Robert Josefsberg, Esq. Podhurst Orseck, P.A. Ci National Bank Buildin Identified late in investigation. Interviewed by agents and USAO. No written USAO contact. My requests to confer re NPA were denied. During interview, I asked victim how she would like case to be resolved. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty 12/5/08 9/2/

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00224531
Pages
14
Persons
2
Integrity
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