Epstein Secrets

tes Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: Steptoe SttPtOt • JOHNSON ttP We write to outline the grounds entitling Jeffrey Epstein to pretrial release, proposing a stringent set of conditions that

(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 denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00076

ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu

tes Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: Steptoe ATCPTOC A JOiiNSON ..n We write to outline the grounds entitling Jeffrey Epstein to pretrial release, proposing a stringent set of conditions that

ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu

(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 denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00095

important to his defense. A source familiar with the facts confirmed that the company had sought the return of a copy of the laptop's contents that Steptoe had made, and that the laptop itself had already been returned. In mid-2018 after learning he was a target of the criminal investigation, Schwartz

Mary Ann McCarthy in the criminal division's money laundering and asset recovery section; assistant US attorney Karen Rocklin at the US Attorney's Office for the Southern District of Florida resolution rules, the report said. Criminal Division weakens monitor diversity provision, sparking criticism By Ines Kagubare In a lit

Steptoe STIPTOE II JOHNSON LIP Michael C. Miler 212 506 3955 direct 212 506 3950 fax 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main

as New York. NY 10036 212 506 3900 main www.steptoe.com August 20, 2019 Via Electronic Mail , Esq. [, Esq. Esq. United States Attorney's Office, Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Re: United States v. Jeffrey Epstein,19-CRIM-00490 (S.D.N.Y.) Dear We represent Jeffrey Epstein, Re

York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: Steptoe STEPTOE • JOHNSON LLP We write to outline the grounds entitling Jeffrey Epstein to pretrial release, proposing a stringent set of conditions that w

(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 denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA0005

Steptoe STIPTOE i JOHNSON LIP Nit 1114 Avenue of the Americas New York, NY 10036 www.steptoe.com August 20, 2019 Via Electronic Mail , Esq. [, Esq.

venue of the Americas New York, NY 10036 www.steptoe.com August 20, 2019 Via Electronic Mail , Esq. [, Esq. Esq. United States Attorney's Office, Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Re: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Dear We represent Jeffrey Epstein, R

1, 2019 By Electronic Mail orneys U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Steptoe STEPTOE S .1(11.01CON I I Re: United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material

ult of his conviction. B. The date of and participants in each and every interview (including not only interviews conducted by the U.S. Attorney's Office for the Southern District of New York, but also interviews conducted by other law enforcement entities and any third parties), debrief-mg, "queen for a day" session, proffer

York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: Steptoe STEPTOE I JOHNSON UP We write to outline the grounds entitling Jeffrey Epstein to pretrial release, proposing a stringent set of conditions that w

(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 denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00097