Event Details

January 18, 2008

Description

A client retained the law firm Herman & Mermelstein PA to represent him and his minor daughter in a claim against Jeffrey Epstein.

Participants (2)

Name Type Mentions
Unnamed Client person 48 View Entity
Jeffrey Herman person 55 View Entity

Source Documents (1)

DOJ-OGR-00030439.jpg

Unknown type • 469 KB
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This letter, dated January 18, 2008, is from attorney Jeffrey Herman of the law firm Herman & Mermelstein PA to Lanna Leigh Belohlavek at the State Attorney's Office. Herman formally notifies the State Attorney's Office that his firm has been retained to represent a client and his minor daughter in their legal claim against Jeffrey Epstein.

Related Events

Events with shared participants

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Filing of a fifty-million-dollar lawsuit against Jeffrey Epstein.

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A lawsuit was allegedly filed by lawyer Jeffrey Herman on behalf of the deponent.

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A lawsuit was filed by lawyer Jeffrey Herman on behalf of the deponent.

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The speaker's client and people close to the client have received physical threats and death threats.

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The law firm Herman & Mermelstein PA sent a letter to the State Attorney's Office to advise them of their representation of a client and his minor daughter in a claim against Jeffrey Epstein.

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Jeffrey Herman sent a 3-page fax containing correspondence to Lanna Leigh Belolavek and Jack Goldberger.

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A transfer of several hundred thousand dollars was made from the client's account.

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Two law firms are litigating in a separate civil proceeding over who represents the interests of Jane Doe No. 1.

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An FBI investigation into Jeffrey Epstein, which a client of the speaker was cooperating with.

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Event Metadata

Type
Legal Retainer
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:40

Additional Data

Source
DOJ-OGR-00030439.jpg
Date String
Prior to 2008-01-18

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