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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 a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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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 a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
2 mentions1 same-page
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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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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Mutual Connections (189)
Entities connected to both Richard M. Berman and Paulin
Jeffrey Epstein
PERSON189 w/ Richard·15 w/ Paulin
Geoffrey S. Berman
PERSON112 w/ Richard·4 w/ Paulin
MW
Martin Weinberg
PERSON81 w/ Richard·11 w/ Paulin
Reid Weingarten
PERSON77 w/ Richard·9 w/ Paulin
Department of Justice
ORGANIZATION75 w/ Richard·8 w/ Paulin
Harry Reid
PERSON74 w/ Richard·6 w/ Paulin
United States
LOCATION49 w/ Richard·13 w/ Paulin
the Southern District
LOCATION45 w/ Richard·11 w/ Paulin
FBI
ORGANIZATION49 w/ Richard·6 w/ Paulin
Prince Andrew
PERSON47 w/ Richard·6 w/ Paulin
New York
LOCATION42 w/ Richard·7 w/ Paulin
Southern District of New York
ORGANIZATION32 w/ Richard·12 w/ Paulin
Julie K. Brown
PERSON30 w/ Richard·10 w/ Paulin
Ghislaine Maxwell
PERSON33 w/ Richard·7 w/ Paulin
CM
Colleen McMahon
PERSON35 w/ Richard·5 w/ Paulin
Michael Jackson
PERSON29 w/ Richard·8 w/ Paulin
Anderson
PERSON28 w/ Richard·6 w/ Paulin
ET
Emmy Taylor
PERSON24 w/ Richard·9 w/ Paulin
New York State
LOCATION30 w/ Richard·2 w/ Paulin
George Mitchell
PERSON18 w/ Richard·12 w/ Paulin