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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
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
2 mentions1 same-page
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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
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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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
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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Entities connected to both Richard M. Berman and Fiero
Jeffrey Epstein
PERSON189 w/ Richard·4 w/ Fiero
Geoffrey S. Berman
PERSON112 w/ Richard·4 w/ Fiero
MW
Martin Weinberg
PERSON81 w/ Richard·5 w/ Fiero
Reid Weingarten
PERSON77 w/ Richard·4 w/ Fiero
Harry Reid
PERSON74 w/ Richard·5 w/ Fiero
Department of Justice
ORGANIZATION75 w/ Richard·4 w/ Fiero
United States
LOCATION49 w/ Richard·5 w/ Fiero
FBI
ORGANIZATION49 w/ Richard·2 w/ Fiero
the Southern District
LOCATION45 w/ Richard·4 w/ Fiero
New York
LOCATION42 w/ Richard·4 w/ Fiero
Southern District of New York
ORGANIZATION32 w/ Richard·4 w/ Fiero
Ghislaine Maxwell
PERSON33 w/ Richard·2 w/ Fiero
ET
Emmy Taylor
PERSON24 w/ Richard·4 w/ Fiero
Second Circuit
ORGANIZATION24 w/ Richard·4 w/ Fiero
Coney Island
LOCATION23 w/ Richard·4 w/ Fiero
Alexander Acosta
PERSON24 w/ Richard·3 w/ Fiero
Marc Rich
PERSON22 w/ Richard·4 w/ Fiero
ZA
Zarrab
PERSON19 w/ Richard·4 w/ Fiero
Pretrial Services
ORGANIZATION18 w/ Richard·4 w/ Fiero
George Mitchell
PERSON18 w/ Richard·4 w/ Fiero