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opics in our future Motion to Dismiss and Motion for Production of Documents relevant to the Motion to Dismiss. Very truly yours, Reid Weingarten Michael Miller Ste toe & k Johnson LIP New York, NY 10036 Martin G. Weinberg Martin G. Weinber , P.C. Boston, EFTA00100778
the transmittal of information (in the form of facts, ideas, inquiries or otherwise). EFTA00100776 Offices for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith); 2. Any investigatory files that were received or accessed by
opics in our future Motion to Dismiss and Motion for Production of Documents relevant to the Motion to Dismiss. Very truly yours, Reid Weingarten Michael Miller Ste toe & Johnson LLP New York, NY 10036 Martin G. Weinberg Martin G. Wein r Boston, MA 02116 EFTA00073647
the transmittal of information (in the form of facts, ideas, inquiries or otherwise). EFTA00073645 Offices for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith); 2. Any investigatory files that were received or accessed by
/27/2015 EFTA00073161 CURRICULUM VITAE Robert P. Kelso FORENSIC PURSUIT OFFICE I EMAIL Hearing testimony for the District Court, Weld County Michael Miller v. Julie M. Hillyard, et. al. Retained by Defendant Civil Action No. 2013CV235 Date: 5/1/2015 r-onensic z\f, PURSUIT Elect/on c Evderce Deposi
ty District Court People of the State of Colorado vs. Scott Murray Retained by Defendant Case No. 13M988 Date: 6/12/2013 Deposition testimony for the Middle District of Tennessee. Nashville Division New Hampshire Insurance Co vs. Blackjack Cove, LLC Retained by Plaintiff No. 3:10-cv-0607 Date: 6/11/2013 Trial
opics in our future Motion to Dismiss and Motion for Production of Documents relevant to the Motion to Dismiss. Very truly yours, Reid Weingarten Michael Miller Ste toe & Johnson LLP Martin G. Weinberg Martin G. Weinber , P.C. EFTA00085287
the transmittal of information (in the form of facts, ideas, inquiries or otherwise). EFTA00085285 Offices for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith); 2. Any investigatory files that were received or accessed by
tes Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 j CA/Aronberg-000920 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28 2023 2:22:44 PM NOT A
the investigation and potential prosecution, relating to Jeffrey Epstein’s alleged sexual activities with minor females,” and assigned the matter to the Middle District of Florida U.S. Attorney’s Office for further consideration. The records included a declination of the matter due to the NPA. 7. U.S. Attorney’s Offi
information (in the form of facts, ideas, inquiries or otherwise). EFTA00016133 --- PAGE BREAK --- Offices for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith); 2. Any investigatory files that were received or accessed by
Page: EFTA00016134 →opics in our future Motion to Dismiss and Motion for Production of Documents relevant to the Motion to Dismiss. Very truly yours, Reid Weingarten Michael Miller Ste toe & Johnson LLP New York, NY 10036 Martin G. Weinberg Martin G. Wein r Boston, MA 02116 EFTA00016135
Page: EFTA00016135 →laza New York, New York 10007 August 6, 2019 VIA EMAIL Martin G. Weinberg, Esq. Martin G. Weinber P.C. Boston, MA 02116 Reid Weingarten, Esq. Michael Miller, Esq. Ste toe & Johnson LLP New York, NY 10036 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Mr. Weinberg: The Government writes
Page: EFTA00016596 →or the Southern District of New York (or FBI agents working therewith) by the United States Attorney's Office for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith). We will produce materials consistent with our Obligations t
Page: EFTA00016597 →ding New York, New York 10007 August 8, 2019 VIA EMAIL Martin G. Weinberg, Esq. Martin G. Weinber P.C. Boston, MA 02116 Reid Weingarten, Esq. Michael Miller, Esq. Ste toe & Johnson LLP New York, NY 10036 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Mr. Weinberg: The Government writes
Page: EFTA00027234 →or the Southern District of New York (or FBI agents working therewith) by the United States Attorney's Office for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith). To the extent such materials are within the care, custody a
Page: EFTA00027235 →Entities connected to both Michael Milken and the Middle District

Jeffrey Epstein
PERSON
Donald Trump
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
Colorado
LOCATION
George W. Bush
PERSON
Denver
LOCATION
Justin Trudeau
PERSON
Marc Rich
PERSONthe Securities and Exchange Commission
ORGANIZATION
Barry Diller
PERSON
Supreme Court
ORGANIZATION
William Barr
PERSON
Julie K. Brown
PERSON
Tony Blair
PERSON
Steven Mnuchin
PERSON
Alexander Acosta
PERSON
Vladimir Putin
PERSON