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Marc Femich 810 Seveth Ave Suite 620 New York. NY 1001 Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York. NY 10036 ATTORNEY TO BE NOTICED Designation: Retained Diamithin htlpsitectn
: # 1 Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019) 07/11/2019 7 MOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, Reid) (Entered: 07/11/2019) 07/11/2019 I LETTER RESP by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from • dated July 11,
00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index i 19 CR.490 Effective Date: 07/11/2019 Expiration Date: 07/11/202
P (NYC) 1114 Avenue of the Americas New York, NY 10036 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York NY 10036 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
: # 1 Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019) 07/11/2019 2 MOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, Reid) (Entered: 07/11/2019) 07/11/2019 a LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard https://ectnysd.uscou
teptoe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York NY 10036 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition Disposition Nolle Prosequi Nolle Prosequi https://ed.nys
575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Aug 29, 2017, at 9:44 AM, Lesley Groff cl > wrote: Jeffrey will now go to Reid Weingarten's office directly from the airport...so arrive there around 1:30pm...he should be at house at 2:30pm Rich and Darren come to the house at 2:45pm...th
y Groff cl > wrote: Jeffrey will now go to Reid Weingarten's office directly from the airport...so arrive th
y iPhone On Aug 29, 2017, at 9:53 AM, Richard Kahn < > wrote: Ok. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Aug 29, 2017, at 9:44 AM, Lesley Groff cl > wrote: Jeffrey will now go to Reid Weingarten's office directly from the air
k NY 10022 Phone Fax Cell > wrote: wrote: > wrote: On Aug 29, 2017, at 9:44 AM, Lesley Groff < > wrote: EFTA00457125 Jeffrey will now go to Reid Weingarten's office directly from the airport...so arrive there around 1:30pm...he should be at house at 2:30pm Rich and Darren come to the house at 2:45pm...th
rote: EFTA00457125 Jeffrey will now go to Reid Weingarten's office directly from the airport...so arrive th
On Aug 29, 2017, at 10:40 AM, Richard Kahn maybe we should start meeting at 4pm? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 29, 2017, at 10:39 AM, Lesley Groff < FYI. Darren says he must leave at 4pm today. Sent from my iPhone On Aug 29, 20
nc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Aug 29, 2017, at 9:44 AM, Lesley Groff < wrote: Jeffrey will now go to Reid Weingarten's office directly from the airport...so arrive there around 1:30pm...he should be at house at 2:30pm Rich and Darren come to the house at 2:45pm...th
sley Groff < wrote: Jeffrey will now go to Reid Weingarten's office directly from the airport...so arrive th
ct: Re: New Schedule! Date: Tue, 29 Aug 2017 13:53:40 +0000 > Ok. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Aug 29, 2017, at 9:44 AM, Lesley Groff < wrote: Jeffrey will now go to Reid Weingarten's office directly from the airpor
n Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Aug 29, 2017, at 9:44 AM, Lesley Groff < > wrote: EFTA00457127 Jeffrey will now go to Reid Weingarten's office directly from the airport...so arrive there around 1:30pm...he should be at house at 2:30pm Rich and Darren come to the house at 2:45pm...th
rote: EFTA00457127 Jeffrey will now go to Reid Weingarten's office directly from the airport...so arrive th
Kahn < ok i sent jee emails about both david and Al and am awaiting is reply.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell > wrote: On Aug 29, 2017, at 10:39 AM, Lesley Groff < > wrote: Rich, I was correct. Jeffrey has plenty of time today to see
Y Reminder: Erin Cunningham 9:00am Breakfast w/Michael Wolff a) 10:30am Appt w/Olivier Colour 11:30-12:15am Appt w/Josh Harris a) 1:30pm Lunch w/Reid Weingarten, Mr. West and 2:00pm Ralph to call you from/re Apollo 2:45pm Appt w/Justin Nelson 3:30pm Appt w/Mort Zuckerman at his office 599 Lexington Avenue
2:15am Appt w/Josh Harris a) 1:30pm Lunch w/Reid Weingarten, Mr. West and 2:00pm Ralph to call you from/re A
Staley, Leon Botstein, Michael Wolff Richard Wurman...maybe Chris Rock (waiting for Bobby Slayton to find out) Ristorante Morini 1167 Madison Ave, New York NY 10028 JOJO TO DRIVE YOU Mon. Jan. 27.2014 NY Reminder: hearing in the Edwards case on January 27, 2014 at 3PM scheduled for two hours on Epstein'
2:15am Appt w/Josh Harris na 1:30pm Lunch w/Reid Weingarten, Mr. West and= 2:00pm Ralph to call you from/re
NY Reminder: Erin Cunningham 9:00am Breakfast w/Michael Wolff an 10:30am Appt w/Olivier Colom 11:30-12:15am Appt w/Josh Harris na 1:30pm Lunch w/Reid Weingarten, Mr. West and= 2:00pm Ralph to call you from/re Apollo 2:45pm Appt w/Justin Nelson 3:30pm Appt w/Mort Zuckerman at his office 599 Lexington Avenu
llen, Soon Yi, Tim Zagat, Nina Zagat, Bobby Slayton, David Brenner, David Blaine and perhaps Blaine's card guy Ristorante Morini 1167 Madison Ave, New York NY 10028 Non. lan. 27, 2014 NY Reminder hearing in the Edwards case on January 27, 2014 at 3PM scheduled for two hours on Epstein's motion for summa
15am Appt w/Josh Harris (M=) 1:30pm Lunch w/Reid Weingarten, Mr. West and 2:00pm Ralph to call you from/re A
Reminder: Erin Cunningham 9:00am Breakfast w/Michael Wolff (M=) 10:30am Appt w/Olivier Colon 11:30-12:15am Appt w/Josh Harris (M=) 1:30pm Lunch w/Reid Weingarten, Mr. West and 2:00pm Ralph to call you from/re Apollo 2:45pm Appt w/Justin Nelson 3:30pm A t w Mort Zuckerman at his o ce Jojo to drive you 5:15
llen, Soon Yi, Tim Zagat, Nina Zagat, Bobby Slayton, David Brenner, David Blaine and perhaps Blaine's card guy Ristorante Morini 1167 Madison Ave, New York NY 10028 Non. lan. 27, 2014 NY Reminder hearing in the Edwards case on January 27, 2014 at 3PM scheduled for two hours on Epstein's motion for summa
ite 620 New York NY 10019 Email: Mania R. Weinberg Law Offices of Martin Weinberg 99 Powerhouse Road, Suite 208 Rosl Mei hts NY 11577 Email; Reid Weingarten Stcptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Email: AGENCY INFORMATION Agency: Agency Seizure#: Agency Case #:
, Suite 208 Rosl Mei hts NY 11577 Email; Reid Weingarten Stcptoe & Johnson, LLP (NYC) 1114 Avenue of the
ndant/Claimant Name and address Attorney Name and address Jeffrey Epstein Marc Allan Penick Law Office of Mare Femich 810 Seveth Ave Suite 620 New York NY 10019 Email: Mania R. Weinberg Law Offices of Martin Weinberg 99 Powerhouse Road, Suite 208 Rosl Mei hts NY 11577 Email; Reid Weingarten Stc
Entities connected to both Reid Weingarten and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Harry Reid
PERSON
FedEx
ORGANIZATION
Lesley Groff
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
George Mitchell
PERSONDarren Indyke
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
David Mitchell
PERSONLeon Black
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONJennie Saunders
PERSONMaria Farmer
PERSON
Martha Stewart
PERSON
United States
LOCATION