Epstein Secrets

ISTRICT OF NEW YORK DATE FILED; ) ) UNITED STATES OF AMERICA ) ) v. ) ) JEFFREY EPSTEIN, ) Defendant ) ) ) MEMO ENDORSED DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respect

rsigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has not yet provided a complete financial disclosure. Counsel's advice on this point was motivated by a

) ) UNITED STATES OF AMERICA ) ) v. ) ) JEFFREY EPSTEIN, ) Defendant ) ) ) MEMO ENDORSED

s supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has n

ce forthcoming) 20 Park Plaza, Suite 1000 Boston, MA 02116 (617) 227-3700 owlmgw@attnet /s/ Marc Allan Fernich Marc Allan Femich Law Office of Marc Femich 810 Seventh Ave., Suite 620 New York, NY 10019 (212) 446-2346 [email protected] Dated: July 11, 2019 2 Myna tottokosi Ira/45i listen at +0 It

ISTRICT OF NEW YORK DATE FILED; ) ) UNITED STATES OF AMERICA ) ) v. ) ) JEFFREY EPSTEIN, ) Defendant ) ) ) MEMO ENDORSED DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respect

rsigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has not yet provided a complete financial disclosure. Counsel's advice on this point was motivated by a

) ) UNITED STATES OF AMERICA ) ) v. ) ) JEFFREY EPSTEIN, ) Defendant ) ) ) MEMO ENDORSED

s supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has n

. Weinberg (application for admission pro hoc vice forthcoming) 20 Park Plaza, Suite 1000 /s/ Marc Allan Fernich Marc Allan Femich Law Office of Marc Femich 810 Seventh Ave., Suite 620 Dated: July 11, 2019 2 'Mums mo+46) Irse#40. aortal it it Komi Oft sa It (ton I's (oaf • r tosof to %nag) 6r : At

ISTRICT OF NEW YORK DATE FILED; ) ) UNITED STATES OF AMERICA ) ) v. ) ) JEFFREY EPSTEIN, ) Defendant ) ) ) MEMO ENDORSED DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respect

rsigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has not yet provided a complete financial disclosure. Counsel's advice on this point was motivated by a

) ) UNITED STATES OF AMERICA ) ) v. ) ) JEFFREY EPSTEIN, ) Defendant ) ) ) MEMO ENDORSED

s supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has n

ation for admission pro hoc vice forthcoming) 20 Park Plaza, Suite 1000 Boston. MA 02116 /s/ Marc Allan Fernich Marc Allan Femich Law Office of Marc Femich 810 Seventh Ave., Suite 620 New Yor NY 10019 Dated: July 11, 2019 2 "Poctis.ta mo+46) Irse#40. isit4ortish it it Komi Oft sa 4..),,,,iars (oaf

Reid Weingarten, Esq. Michael Miller, Esq. Ste toe & Johnson LLP New York, NY 10036 Marc Femich, Es . New York, NY 10019 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Counsel: Please note that the Government is designating this letter as Confidential pursuant to the Protective Order in the

, Es . New York, NY 10019 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Counsel: Please

2019 CONFIDENTIAL Martin Weinber , Es . Boston, MA 02116 Reid Weingarten, Esq. Michael Miller, Esq. Ste toe & Johnson LLP New York, NY 10036 Marc Femich, Es . New York, NY 10019 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Counsel: Please note that the Government is designating thi

pple Records USAO 000042-USAO 000043 Database Searches & Property Records USAO 000044-USAO 000964 Deutsche Bank Records USA° 000965-USAO 002252 Epstein Arrest USA° 002253-USAO 002278 Florida Search Warrant Photos USAO 002279-USAO 0026432 Florida Search Warrant Walkthrough Video USA° 002644-USAO 00

requested in the enclosed subpoena, please accept this letter (in lieu of a subpoena) as our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excludin any correspondence between Epstein and the following attorneys: Marc Femich , Marti

st for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excludin any correspondence between Epstein and the following attorneys: Marc Femich , Martin Weinberg and Reid Weingarten Moreover, if you intend to disclose the existence of this subpoen

n request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through Ju

mate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excludin any correspondence between Epstein and the following attorneys: Marc Femich , Martin Weinberg and Reid Weingarten Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know be

From: Marc Femich To: Subject: Fwd: Epstein Date: Mon, 08 Jul 2019 13:32:38 +0000 Marc Femich, Esq. Sent from my iPhone Begin forwarded message: From: Marc Femich < Date: July 8, 2019 at

From: Marc Femich To: Subject: Fwd: Epstein Date: Mon, 08 Jul 2019 13:32:38 +0000 Marc Femich, Esq. Sent from my iPhone Begin forwarded message: From: Marc Fe

From: Marc Femich To:" Cc: [Contractor]" (USANYS) [Contractor]" Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum Date: Mon, 08 Jul 2019 15:56:24 +0000 Received. Thanks. Marc Fernich, Esq. Sent from my iPhone On

From: Marc Femich To:" Cc: [Contractor]" (USANYS) [Contractor]" Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum Date: Mon, 08 Jul 201