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00490-RMB Document 25 Filed 07/17/19 Page 1 of 2 Reid Weingarten 1114 Avenue of the Amencas www steptoe can July 17, 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
e thank the Court for its consideration and are pleased to provide any additional information the Court may need. Yours truly, /s Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 1 EFTA00105512 Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 2 of 2 Martin
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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
to some or all of the conditions proposed supra, or any other conditions the Court deems necessary and appropriate. Yours truly, Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Martin G. Weinberg (application for admission pro hac vice forthcoming) Martin G. Wein
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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
to some or all of the conditions proposed supra, or any other conditions the Court deems necessary and appropriate. Yours truly, Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 (202)-506-3900 Fax: (212)-506-3950 [email protected] Martin G. Weinberg (applic
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2 mentions1 same-page
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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
to some or all of the conditions proposed supra, or any other conditions the Court deems necessary and appropriate. Yours truly, Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Martin G. Weinberg (application for admission pro hac vice forthcoming) Martin G. Wein
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Mutual Connections (117)
Entities connected to both Richard M. Berman and Steptoe & Johnson
Jeffrey Epstein
PERSON189 w/ Richard·22 w/ Steptoe
Geoffrey S. Berman
PERSON112 w/ Richard·5 w/ Steptoe
Reid Weingarten
PERSON77 w/ Richard·16 w/ Steptoe
MW
Martin Weinberg
PERSON81 w/ Richard·12 w/ Steptoe
Harry Reid
PERSON74 w/ Richard·16 w/ Steptoe
Department of Justice
ORGANIZATION75 w/ Richard·4 w/ Steptoe
United States
LOCATION49 w/ Richard·14 w/ Steptoe
the Southern District
LOCATION45 w/ Richard·9 w/ Steptoe
New York
LOCATION42 w/ Richard·8 w/ Steptoe
Prince Andrew
PERSON47 w/ Richard·3 w/ Steptoe
Ghislaine Maxwell
PERSON33 w/ Richard·6 w/ Steptoe
Southern District of New York
ORGANIZATION32 w/ Richard·6 w/ Steptoe
U.S. Virgin Islands
LOCATION31 w/ Richard·2 w/ Steptoe
Julie K. Brown
PERSON30 w/ Richard·3 w/ Steptoe
New York State
LOCATION30 w/ Richard·2 w/ Steptoe
Michael Jackson
PERSON29 w/ Richard·3 w/ Steptoe
Marc Rich
PERSON22 w/ Richard·8 w/ Steptoe
ET
Emmy Taylor
PERSON24 w/ Richard·4 w/ Steptoe
LB
Leon Black
PERSON25 w/ Richard·3 w/ Steptoe
Second Circuit
ORGANIZATION24 w/ Richard·4 w/ Steptoe