Epstein Secrets

es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00100393 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00100393 Case

s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that

es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00105491 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00105491 Case

s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that

OF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00058468

York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00058468

s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that

OF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00068063 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00068063 Case

s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that

2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00071687 Case

es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00071687 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that

of New Ynrk Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076372

rs, GEOF REY S. BERMAN United tates Attorney By: Assistant United States Attorney Snuthern District of New Ynrk Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076372

sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Valerio, 9 F. Supp. 3d at 295). III. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that

OF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076316 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076316 Case

s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that

es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076344 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076344 Case

s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that

2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00078244 Case

es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00078244 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that

York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00080499 Case

EOF REY S. BERMAN United tates Att • me lei Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00080499 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that