Stuart S. Mermelstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Lanna Leigh Belohlavek
|
Legal representative |
7
|
3 | |
|
person
Lanna Leigh Belohlavek
|
Professional |
6
|
2 | |
|
person
JACK A. GOLDBERGER
|
Professional |
6
|
2 | |
|
person
JACK A. GOLDBERGER
|
Legal representative |
6
|
2 | |
|
person
Witness Y. Doe
|
Client |
6
|
2 | |
|
person
Jeffrey Epstein
|
Adversarial |
5
|
1 | |
|
person
SANDRA McSORLEY
|
Professional |
5
|
1 | |
|
person
Jeffrey M. Herman
|
Professional |
5
|
1 | |
|
person
Unnamed witness
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
SANDRA McSORLEY
|
Legal representative |
5
|
1 | |
|
person
Jane Doe No. 5
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
Jane Doe No. 8
|
Client |
2
|
2 | |
|
person
Jane Doe No. 4
|
Counsel for jane doe no 4 |
1
|
1 | |
|
person
Plaintiffs
|
Client |
1
|
1 | |
|
person
Adam D. Horowitz
|
Business associate |
1
|
1 | |
|
person
Plaintiffs
|
Counsel for |
1
|
1 | |
|
person
Adam D. Horowitz
|
Professional |
1
|
1 | |
|
person
Jane Does 2-8
|
Client |
1
|
1 | |
|
person
Plaintiffs
|
Counsel for plaintiffs |
1
|
1 | |
|
person
JANE DOE NO. 2
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal case | Ongoing legal case State of Florida v. Jeffrey Epstein, Case No. 2006CF009454AXX. | Florida | View |
| N/A | Legal proceeding | A proposed single deposition of Jane Doe No. 5 to be used for both criminal and civil matters in ... | N/A | View |
| N/A | Legal hearing | A request for a fifteen (15) minute or less special set hearing to be scheduled on an enclosed Mo... | Palm Beach County Courthouse | View |
| 2010-05-28 | N/A | Plaintiffs filed Memorandum in Response to Defendant's Rule 4 Appeal. | United States District Cour... | View |
| 2010-05-28 | N/A | Filing of Plaintiffs' Memorandum in Response to Defendant's Rule 4 Appeal regarding the productio... | United States District Cour... | View |
| 2009-07-30 | N/A | Date of filing for this Unopposed Motion for Enlargement of Time. | Southern District of Florida | View |
| 2008-04-21 | Fax transmission | Stuart S. Mermelstein sent a 2-page fax with attached correspondence regarding the case of State ... | From Miami, Florida | View |
| 2008-04-02 | N/A | Withdrawal of Motion for Protective Order filed by Witness Y. Doe. | Circuit Court of the 15th J... | View |
| 2008-03-31 | Legal filing | Attorney Stuart S. Mermelstein sent a fax transmitting a 'Notice of Withdrawal of Motion for Prot... | N/A | View |
| 2008-03-31 | Legal filing | Attorneys for Witness Y. Doe filed a request for a protective order to require that the witness's... | United States District Cour... | View |
| 2008-03-31 | N/A | Request for Special Set Hearing submitted | West Palm Beach, Florida | View |
| 2008-03-28 | N/A | Transmission of correspondence regarding State of Florida v. Jeffrey Epstein | Miami to 15th Judicial Circ... | View |
DOJ-OGR-00030392.jpg
This legal document, dated March 31, 2008, is a motion for a protective order filed by the law firm Herman & Mermelstein, P.A. on behalf of 'Witness Y. Doe'. The motion requests that the court order the witness's deposition for an unspecified criminal case and the civil case 'Jane Doe No. 3 v. Jeffrey Epstein' to be conducted simultaneously. The stated purpose is to prevent potential harassment of the witness by the defendant, Jeffrey Epstein.
DOJ-OGR-00030389.jpg
This document is a letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case of 'State of Florida v. Jeffrey Epstein'. Mermelstein, representing an unnamed witness, requests a brief (15-minute) hearing to address a Motion for Protective Order. The letter indicates active legal proceedings and efforts to protect a witness involved in the case against Epstein.
DOJ-OGR-00030386.jpg
This is a legal notice filed on April 2, 2008, in the Circuit Court of Palm Beach County, Florida (Case No. 502006CF009454AXXXMB). Attorneys for 'Witness Y. Doe' (Herman & Mermelstein, P.A.) are withdrawing a Motion for Protective Order because Jeffrey Epstein's counsel agreed to cancel the deposition of Y. Doe. The document includes contact information for the attorneys and bears a 2017 public records request footer.
DOJ-OGR-00030385.jpg
In a letter dated April 21, 2008, attorney Stuart S. Mermelstein informs attorney Jack A. Goldberger that his firm is representing a client identified as 'Jane Doe No. 5' in matters concerning the case *State of Florida v. Jeffrey E. Epstein*. Mermelstein requests that all future communication regarding his client be directed to his office and proposes scheduling a single deposition to be used for both the criminal and civil matters, subject to agreement and approval from the State Attorney's Office.
DOJ-OGR-00030438.jpg
This document is the final page of a legal filing, dated January 24, 2008, from the law firm Herman & Mermelstein, P.A. On behalf of the plaintiff, Jane Doe's Father, the filing demands judgment for loss of consortium and other damages, and formally requests a jury trial. The document is signed by attorney Jeffrey M. Herman and lists other attorneys from the firm.
DOJ-OGR-00031570.jpg
Attorney Stuart S. Mermelstein of Herman & Mermelstein PA sends a letter via facsimile to Lanna Leigh Belohlavek at the State Attorney's Office regarding the case State of Florida v. Jeffrey Epstein. Mermelstein requests coordination for client depositions, arguing for a single deposition per client to be used in both the civil and criminal cases to protect the victims' emotional well-being. He notes that a deposition is scheduled for April 2, 2008, and urges a prompt response.
DOJ-OGR-00031569.jpg
This is a fax transmittal sheet dated March 28, 2008, sent by attorney Stuart S. Mermelstein of Herman & Mermelstein PA to Lanna Leigh Belohlavek at the State Attorney's Office (15th Judicial Circuit). The fax concerns the case 'State of Florida v. Jeffrey Epstein' and indicates that correspondence is attached.
DOJ-OGR-00031568.jpg
A legal letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case State of Florida v. Jeffrey Epstein. Mermelstein, representing an unnamed witness, requests a short hearing to discuss a Motion for Protective Order. The document is part of a larger public records release dated July 26, 2017.
DOJ-OGR-00031567.jpg
This is a fax transmittal sheet dated March 31, 2008, sent by attorney Stuart S. Mermelstein to Lanna Leigh Belohlavek (State Attorney's Office) and Jack A. Goldberger (Epstein's defense team). The message concerns the case 'State of Florida v. Jeffrey Epstein' and indicates that a copy of correspondence addressed to Judge McSorely is attached. The document is part of a larger public records request produced in 2017.
DOJ-OGR-00031565.jpg
This legal document, dated March 31, 2008, is a request for a protective order filed by the law firm Herman & Mermelstein on behalf of 'Witness Y. Doe'. The motion asks the court to require that depositions for a criminal case and a civil case, 'Jane Doe No. 3 v. Jeffrey Epstein', be conducted at the same time to prevent harassment of the witness by Defendant Epstein. The filing states that counsel for the State and for Epstein were contacted about this request but have not responded.
DOJ-OGR-00030996.jpg
This legal document, dated April 2, 2008, is a court filing in the case of the State of Florida versus Jeffrey Epstein. Attorneys for a witness, identified as 'Y. Doe', are formally withdrawing a Motion for a Protective Order. The withdrawal is based on the representation that the defendant, Jeffrey Epstein, has agreed to cancel the deposition of Y. Doe.
DOJ-OGR-00030995.jpg
This document is a fax transmittal sheet dated March 31, 2008, from attorney Stuart S. Mermelstein of Herman & Mermelstein PA. It is addressed to Judge Sandra McSorley, Lanna Leigh Belohlavek of the State Attorney's Office, and attorney Jack A. Goldberger. The fax concerns the legal case 'State of Florida v. Jeffrey Epstein' and transmits an attached 'Notice of Withdrawal of Motion for Protective Order'.
Plaintiffs Jane Does 2-8' Memorandum in Response to Defen...
Filing of legal memorandum and service to opposing counsel.
Plaintiffs' Memorandum in Response to Defendant's Rule 4 ...
No preview available
State of Florida v. Jeffrey E. Epstein, Case No.: 2006CF0...
Stuart S. Mermelstein informs Jack A. Goldberger that his firm represents 'Jane Doe No. 5' in matters related to Jeffrey Epstein. He requests all future correspondence be directed to his office and proposes conducting a single deposition for both criminal and civil matters, pending agreement and approval from the State Attorney's Office.
State of Florida v. Jeffrey Epstein Case No.: 502006CF009...
Requesting a 15-minute special set hearing regarding a Motion for Protective Order for a witness.
State of Florida v. Jeffrey Epstein, Case No.: 502006CF00...
A letter from attorney Stuart S. Mermelstein, representing a witness, to Judge McSorley requesting a 15-minute hearing for a Motion for Protective Order in the case against Jeffrey Epstein.
State of Florida v. Jeffrey Epstein, Case No. 2006CF00945...
Stuart S. Mermelstein writes to Lanna Leigh Belohlavek of the State Attorney's Office to coordinate depositions for his clients in the Epstein case. He argues for a single deposition for each client to be used in both the criminal and civil cases to protect the victim's well-being and notes a deposition is scheduled for April 2, 2008.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity