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s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
n G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MAMA02116 15 EFTA00058443 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave Suite 620 New York, NY 10019 16 EFTA00058444
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
on, MA 02116 (617) 227-3700 Fax: (617) 338-9538 [email protected] 15 EFTA00076082 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave Suite 620 New York, NY 10019 (212) 446-2346 Fax: (212)446 2330 [email protected] 16 EFTA00076083
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
or admission pro hac vice forthcoming) Martin G. Weinberg, P.C. 15 EFTA00095885 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich I I I I I 16 EFTA00095886 Case 1:19-Cr-00400-RMS Document 6-1 Filed 07/11/19 Page 1 of 15 EXHIBIT 1 EFTA00095887 C
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
in G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 15 EFTA00097474 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave Suite 620 New York, NY 10019 16 EFTA00097475
Entities connected to both Jessup and Marc Allan Fernich

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATIONMartin Weinberg
PERSON
Reid Weingarten
PERSON
Bernie Madoff
PERSON
Southern District of New York
ORGANIZATION
Harry Reid
PERSONMarc Dreier
PERSONSecond Circuit
ORGANIZATIONKarni
PERSONMartir
PERSON
Richard M. Berman
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
Contreras
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
David Mitchell
PERSON