Epstein Secrets

(S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00076

ht pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). Bu

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

(S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA0005

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

l testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at *3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obli- gations As A Registered Sex Of- fender Defense counsel has conten

Allred, Maroko & Goldberg, Los Angeles, CA, for Government. James L. Brochin, Michael Campion Miller, Michael Gerard Scavelli, Reid Weingarten, Steptoe & Johnson, LLP, Marc Allan Fernich, Law Office of Marc Fernich, New York, NY, Martin Gary Weinberg, Martin G. Weinberg, PC, Bos- ton, MA, for Defendant. DE

l testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at *3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obli- gations As A Registered Sex Of- fender Defense counsel has conten

Allred, Maroko & Goldberg, Los Angeles, CA, for Government. James L. Brochin, Michael Campion Miller, Michael Gerard Scavelli, Reid Weingarten, Steptoe & Johnson, LLP, Marc Allan Fernich, Law Office of Marc Fernich, New York, NY, Martin Gary Weinberg, Martin G. Weinberg, PC, Bos- ton, MA, for Defendant. DE

(S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00097

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

DEUTSCHE BANK PRESENTATION TO THE . OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK September 12, 2019 lab Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: Nature and Purpose of Active / Capitalized

le y Groff I $100.000 Jeffrey Epstein See Link and Rockenbach entry, supra. Steptoe & Johnson LLP Lesley Groff 8 $490,001 Jeffrey Epstein Steptoe & Johnson represented both Groff and Epstein in connection with the Jane Doe 43 lawsuit. As before, it is possible that these payments were made solely for