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rtin G. Weinber P.C. Boston, MA 02116 Reid Weingarten, Esq. Michael Miller, Esq. Ste toe & Johnson LLP New York, NY 10036 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Mr. Weinberg: The Government writes in response to your letters dated July 26, 2019, requesting preservation and production
Page: EFTA00016596 →on LLP New York, NY 10036 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Mr. Weinberg: Th
Page: EFTA00016596 →oitation and Obscenity Section, the Securities and Exchange Commission, the Department of Homeland Security, the New York [City] Police Department, the Manhattan District Attorney's Office, the State Attorney's Office for the 15th Judicial District in and for Palm Beach County, the Palm Beach County Sheriff's Office, the New Mexico At
Page: EFTA00016596 →, custody, or control of this Office, irrespective of the source from which those files were obtained. Third Request: Communications regarding Mr. Epstein between and among "Main Justice" (including the Child Exploitation and Obscenity Section) and the United States Attorney's Offices for the Southern
Page: EFTA00016598 →tained. Third Request: Communications regarding Mr. Epstein between and among "Main Justice" (including the
Page: EFTA00016598 →Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Paglitica PH Fx www.hmflaw.com Defendant G
Page: EFTA00016268 →ualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Dietz is aware of no authority—no journal articles, no studies, no tests, nothing—to support a theory
Page: EFTA00016271 →roomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Di
Page: EFTA00016271 →ace, the health and legal systems, and even for decision making and consumer choices. (p. 286) Like many people who achieve great power and wealth, Jeffery Epstein exploited the Halo effect to surround himself with people who would serve his needs. At the most primitive level, his wealth attracted those seekin
Page: EFTA00016273 →on LLP New York, NY 10036 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Mr. Weinberg: Th
Page: EFTA00027234 →rtin G. Weinber P.C. Boston, MA 02116 Reid Weingarten, Esq. Michael Miller, Esq. Ste toe & Johnson LLP New York, NY 10036 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Mr. Weinberg: The Government writes in response to your letters dated July 26, 2019, requesting preservation and production
Page: EFTA00027234 →of Georgia (or FBI agents working therewith). and Exchange Commission; the Department of Homeland Security; the New York [City] Police Department; the Manhattan District Attorney's Office; the State Attorney's Office for the 15th Judicial District in and for Palm Beach County; the Palm Beach County Sheriff's Office; the New Mexico At
Page: EFTA00027235 →n produced as part of the Government's initial discovery production to the defendant on July 31, 2019. Third Request: Communications regarding Mr. Epstein between and among "Main Justice" (including the Child Exploitation and Obscenity Section) and the United States Attorney's Offices for the Southern
Page: EFTA00027236 →, 2019. Third Request: Communications regarding Mr. Epstein between and among "Main Justice" (including the
Page: EFTA00027236 →r, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times 2 Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 9 Rules Fed. R. Civ. P. 1 12 Constitutional Provisions U.S. CONST. am
Page: EFTA00011455 →ing a time- honored if unfortunate litigation tactic, her lawyers at Boies Schiller therefore sought to turn the lawsuit into a proxy prosecution of Epstein. Not surprisingly, discovery in the case was bitter, hard-fought, and wide-ranging. It spanned more than a year and included large document product
Page: EFTA00011459 →replied, "I don't know what you're talking about." And when asked to "[I]ist all the people under the age of 18 that you interacted with at any of Jeffrey's properties," Maxwell responded, "I'm not aware of anybody that I interacted with, other than obviously [M I who was 17 at this point." Count Five
Page: EFTA00011460 →r, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times 2 Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 9 Rules Fed. R. Civ. P. 1 12 Constitutional Provisions U.S. CONST. am
Page: EFTA00029080 →ing a time- honored if unfortunate litigation tactic, her lawyers at Boies Schiller therefore sought to turn the lawsuit into a proxy prosecution of Epstein. Not surprisingly, discovery in the case was bitter, hard-fought, and wide-ranging. It spanned more than a year and included large document product
Page: EFTA00029084 →replied, "I don't know what you're talking about." And when asked to "[I]ist all the people under the age of 18 that you interacted with at any of Jeffrey's properties," Maxwell responded, "I'm not aware of anybody that I interacted with, other than obviously [=I who was 17 at this point." Count Five
Page: EFTA00029085 →r, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times 2 Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 9 Rules Fed. R. Civ. P. 1 12 Constitutional Provisions U.S. CONST. am
Page: EFTA00029819 →ing a time- honored if unfortunate litigation tactic, her lawyers at Boies Schiller therefore sought to turn the lawsuit into a proxy prosecution of Epstein. Not surprisingly, discovery in the case was bitter, hard-fought, and wide-ranging. It spanned more than a year and included large document product
Page: EFTA00029823 →replied, "I don't know what you're talking about." And when asked to "[I]ist all the people under the age of 18 that you interacted with at any of Jeffrey's properties," Maxwell responded, "I'm not aware of anybody that I interacted with, other than obviously [M I who was 17 at this point." Count Five
Page: EFTA00029824 →Entities connected to both Jeffrey Epstein and the Manhattan District Attorney's Office

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Harry Reid
PERSON
Stephen Hawking
PERSONJane Doe
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Reid Weingarten
PERSON
Geoffrey S. Berman
PERSON
David Boies
PERSONJeffrey Pagliuca
PERSON
Michael Milken
PERSONLaura Menninger
PERSONSecond Circuit
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONChambers
PERSON