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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
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
2 mentions1 same-page
Page ?Same page
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
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
2 mentions1 same-page
Page ?Same page
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
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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2 mentions1 same-page
Page ?Same page
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
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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Mutual Connections (162)
Entities connected to both Richard M. Berman and N.Y. App
Jeffrey Epstein
PERSON189 w/ Richard·16 w/ N.Y.
Geoffrey S. Berman
PERSON112 w/ Richard·4 w/ N.Y.
MW
Martin Weinberg
PERSON81 w/ Richard·6 w/ N.Y.
Department of Justice
ORGANIZATION75 w/ Richard·8 w/ N.Y.
Reid Weingarten
PERSON77 w/ Richard·6 w/ N.Y.
Harry Reid
PERSON74 w/ Richard·6 w/ N.Y.
United States
LOCATION49 w/ Richard·11 w/ N.Y.
New York
LOCATION42 w/ Richard·16 w/ N.Y.
the Southern District
LOCATION45 w/ Richard·12 w/ N.Y.
FBI
ORGANIZATION49 w/ Richard·2 w/ N.Y.
Southern District of New York
ORGANIZATION32 w/ Richard·12 w/ N.Y.
New York State
LOCATION30 w/ Richard·8 w/ N.Y.
Julie K. Brown
PERSON30 w/ Richard·6 w/ N.Y.
U.S. Virgin Islands
LOCATION31 w/ Richard·5 w/ N.Y.
Michael Jackson
PERSON29 w/ Richard·6 w/ N.Y.
Ghislaine Maxwell
PERSON33 w/ Richard·2 w/ N.Y.
Amber Southerland
PERSON26 w/ Richard·4 w/ N.Y.
LA
LaFontaine
PERSON23 w/ Richard·6 w/ N.Y.
Second Circuit
ORGANIZATION24 w/ Richard·5 w/ N.Y.
Contreras
PERSON23 w/ Richard·6 w/ N.Y.