May 19, 2008
Mr. Herman filed several civil lawsuits against Mr. Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Herman | person | 63 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
HOUSE_OVERSIGHT_025358.jpg
This document is page 6 of a letter to the Honorable Mark Filip, dated May 19, 2008, likely from Jeffrey Epstein's legal defense team. It outlines complaints against federal prosecutors, alleging they made unprecedented financial demands ($150,000 per alleged victim), attempted to control the selection of civil attorneys for the victims, and engaged in conflicts of interest involving an Assistant U.S. Attorney. The text also highlights a connection between a civil attorney suing Epstein (Mr. Herman) and a First Assistant prosecutor (Sloman), noting they were former law partners.
HOUSE_OVERSIGHT_019229.jpg
This document is page 6 of a letter to the Honorable Mark Filip, dated May 19, 2008, detailing complaints about the conduct of federal prosecutors in the Jeffrey Epstein case. The text alleges that prosecutors made unprecedented financial demands, including a requirement for Epstein to pay $150,000 to alleged victims (most of whom were later found to be adults, not minors) and to fund a specific civil attorney chosen by the prosecution. It further alleges a conflict of interest where an Assistant U.S. Attorney recommended a civil lawyer connected to their boyfriend, and notes that First Assistant Sloman's former law partner, Mr. Herman, began filing civil suits against Epstein.
Events with shared participants
A meeting was held to discuss a 'lawsuit'. The witness states she spent the night at the location after the meeting.
Date unknown • Witness's aunt's house
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
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