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se located at 40 Foley Square. (Status Conference set for 8/27/2019 at 10:30 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Richard M. Berman) (Signed by Judge Richard M. Berman on 8/26/2019) (Int) 1:19-cr-00490-RMB-1 Notice has been electronically mailed to: James L. Brochin jbrochin@b
Page: EFTA00037491 →Richard M. Berman on 8/26/2019) (Int) 1:19-cr-00490-RMB-1 Notice has been electronically mailed to: James L. Brochin [email protected] Marc Allan Fernich [email protected], ggraham®femichlaw.com Michael Campion Miller mmiller®sptoe.com, [email protected], [email protected], [email protected] Reid We
Page: EFTA00037491 →se located at 40 Foley Square. (Status Conference set for 8/27/2019 at 10:30 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Richard M. Berman) (Signed by Judge Richard M. Berman on 8/26/2019) (Int) 1:19-cr-00490-RNIB-I Notice has been electronically mailed to: James L. Brochin jbrochin@
Page: EFTA00037880 →Richard M. Berman on 8/26/2019) (Int) 1:19-cr-00490-RNIB-I Notice has been electronically mailed to: James L. Brochin [email protected] Marc Allan Fernich [email protected], ggraham®fernichlaw.com Michael Campion Miller [email protected] [email protected], ocoreptoe.com, sp±t@spnn Reid Weingarte
Page: EFTA00037880 →+46) Irse#40. isit4ortish it it Komi Oft sa 4..),,,,iars (oaf glower touratai) 6r It:.oAist °Tay 14 ADM SO ORD E Date: 7 tt aptwittillatafaM Richard M. Berman, U.S.D.J. EFTA00100565
6 /s/ Martin G. Weinberg Martin G. Weinberg (application for admission pro hoc vice forthcoming) 20 Park Plaza, Suite 1000 Boston. MA 02116 /s/ Marc Allan Fernich Marc Allan Femich Law Office of Marc Femich 810 Seventh Ave., Suite 620 New Yor NY 10019 Dated: July 11, 2019 2 "Poctis.ta mo+46) Irse#40. is
19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New Vries. NY 10036 main direct www.stetocom July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. J
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
[email protected] Dated: July 11, 2019 2 Myna tottokosi Ira/45i listen at +0 It lwa lett rasa *we OttOSVI casts" fir ft: o A Array Pastmettaasm Richard M. Berman, U.S.DJ.: EFTA00076126
in G. Weinberg (application for admission pro hac vice forthcoming) 20 Park Plaza, Suite 1000 Boston, MA 02116 (617) 227-3700 owlmgw@attnet /s/ Marc Allan Fernich Marc Allan Femich Law Office of Marc Femich 810 Seventh Ave., Suite 620 New York, NY 10019 (212) 446-2346 [email protected] Dated: July 11, 20
mericas New York. NY 10036 212 506 3900 main 212 506 3955 direct www.steoloccorn nreeinoartenOsteotoe.com July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: Un
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
1, 2019 2 'Mums mo+46) Irse#40. aortal it it Komi Oft sa It (ton I's (oaf • r tosof to %nag) 6r : AtAteray 14, aott, SO ORD E Date: 7 ft t' Richard M. Berman, U.S.D.J. EFTA00092115
nue of the Americas /s/ Martin G. Weinberg Martin G. Weinberg (application for admission pro hoc vice forthcoming) 20 Park Plaza, Suite 1000 /s/ Marc Allan Fernich Marc Allan Femich Law Office of Marc Femich 810 Seventh Ave., Suite 620 Dated: July 11, 2019 2 'Mums mo+46) Irse#40. aortal it it Komi Oft sa
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: Un
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
6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York. NY 10036 WWW.StetO TI July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. J
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 Richard M. Berman and Marc Allan Fernich

Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSONMartin Weinberg
PERSON
Reid Weingarten
PERSON
Harry Reid
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON
New York State
LOCATION
Michael Jackson
PERSONSecond Circuit
ORGANIZATIONEmmy Taylor
PERSON
Coney Island
LOCATION
Alexander Acosta
PERSON
Marc Rich
PERSON
Contreras
PERSON