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— has proven effective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure.
es v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denie
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212
-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten July 11, 2019 VIA ECF The Honorable Richard M.
es v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denie
— has proven effective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure.
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New Vries. NY 10036 main direct www.stetocom July 11, 2019 VIA ECF The Honorable Richard M. Berman United States
-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New Vries. NY 10036
es v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denie
— has proven effective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure.
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main 212 506 3955 direct www.steoloccorn nreeinoartenOsteotoe.com July 11, 2019 V
-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York. NY 10036
es v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denie
— has proven effective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure.
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York. NY 10036 WWW.StetO TI July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court
-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York. NY 10036
one, talk about extraordinary risks of flight and extraordinary danger and to diminish the persuasiveness of the set of combination of conditions. Madoff was released on bail. He surrendered. Dryer called the colossal fraud by Judge Rakoff -- he surrendered and went to jail. Mr. Skilling from the Enr
k BY: Assistant United States Attorneys Martin G. Weinberg, PC Attorney for Defendant Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant JAMES BROCHIN Attorney for Defendant JOSEPH JAFFE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C.
light in a moment. We've asked for home detention. We've asked for the visiting list to be approved by pretrial, meaning almost nobody except Mr. Weingarten and myself, Mr. Fernich, lawyers on our defense team. We would rip out the cell phones. There is one line. We consent to the monitoring of that li
one, talk about extraordinary risks of flight and extraordinary danger and to diminish the persuasiveness of the set of combination of conditions. Madoff was released on bail. He surrendered. Dryer called the colossal fraud by Judge Rakoff -- he surrendered and went to jail. Mr. Skilling from the Enr
k BY: Assistant United States Attorneys Martin G. Weinberg, PC Attorney for Defendant Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant JAMES BROCHIN Attorney for Defendant JOSEPH JAFFE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C.
light in a moment. We've asked for home detention. We've asked for the visiting list to be approved by pretrial, meaning almost nobody except Mr. Weingarten and myself, Mr. Fernich, lawyers on our defense team. We would rip out the cell phones. There is one line. We consent to the monitoring of that li
KRAUSE,ALAN M GOLDNER,NORBERT M MADOFF,PETER B STERN,BURTON GAINES,STANLEY
ESDA D S EAKINS LOVE 300 LLC WEINGARTEN,BERNARD DRAKE,RODMAN L HEPBURN,TED
ice, based on the same facts, following a valid acquittal or conviction. "It is our belief that this is basically a re-do," Epstein defense attorney Reid Weingarten told the judge at a bail hearing earlier this month. "This is basically the feds today, not happy with what happened in the decision that led to the
Page: EFTA00016125 →een named in the 2008 case as a possible co-conspirator of Epstein's and then three days later wired $250,000 to another suspected co- conspirator. Weingarten did not respond at the time to an ABC News request for comment on prosecutors' claims of potential witness tampering. What Jail Is Like for Jeffrey
Page: EFTA00016125 →York Times as "less hospitable than Guantanamo Bay." It has also held Joaquin Guzman Loera, the Mexican drug lord known as El Chapo, Ponzi schemer Bernie Madoff and Ramzi Ahmed Yousef, who plotted the 1993 World Trade Center bombing, according to the Times. This story was written by Miami Herald staff writer
Page: EFTA00016128 →Entities connected to both Bernie Madoff and Reid Weingarten

Jeffrey Epstein
PERSON
Harry Reid
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Justin Trudeau
PERSON
Jared Kushner
PERSON
George W. Bush
PERSON
Ehud Barak
PERSONBerger
PERSON
Boris Nikolic
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON