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U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants Case title: USA v. Epstein Date Filed: 07/02/2019 Date Terminated: 08/29/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ.
h for Jeffrey Epstein added. (ap) (Entered: 07/08/2019) 07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey Epstein added. (bw) (Entered: 07/11/2019) 07/11/2019 at LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pr
e Judge Henry B. Pitman:Initial Appearance as to Jeffrey E stein held on 7/8/2019. Defendant is present with
10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his
) (Entered: 07/17/2019) 07/17/2019 2,11 NOTICE OF ATTORNEY APPEARANCE: James L. Brochin appearing for Jeffrey Epstein. Appearance Type: Retained. (Brochin, James) (Entered: 07/17/2019) 07/17/2019 22 NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey Epstein. Appearance Type:
"Weingarten, Reid" < >, "Martin G. Weinberg' "Scavelli, Michael" < >, "Lucas, Morgan" < "Brochin, Jim" a, "Meade, Jason" < Subject: RE: U.S. v. Epstein Date: Fri, 02 Aug 2019 14:11:46 +0000 Received, thank you. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza
Page: EFTA00021745 →From: ' To: "Miller. Michael" Cc: "Weingarten, Reid" < >, "Martin G. Weinberg' "Scavelli, Michael" < >, "Lucas, Morgan" < "Brochin, Jim" a, "Meade, Jason" < Subject: RE: U.S. v. Epstein Date: Fri, 02 Aug 2019 14:11:46 +0000 Received, thank you. Assistant United States Attorn
Page: EFTA00021745 →From: "Miller, Michael" To: ' Cc: "Wein "Scavelli, Michael" , "Brochin, Jim" Subject: U.S. v. Epstein Date: Fri, 02 Aug 2019 00:18:05 +0000 Attachments: Discovety_Letter_Aug_1,_2019_-c2.pdf "Martin G. Weinberg" , "Lucas, Morgan" "Meade, Jason" D
Page: EFTA00028442 →From: "Miller, Michael" To: ' Cc: "Wein "Scavelli, Michael" , "Brochin, Jim" Subject: U.S. v. Epstein Date: Fri, 02 Aug 2019 00:18:05 +0000 Attachments: Discovety_Letter_Aug_1,_2019_-c2.pdf "Martin G. Weinberg" , "L
Page: EFTA00028442 →Entities connected to both Jeffrey Epstein and Brochin

Harry Reid
PERSONMartin Weinberg
PERSON
Reid Weingarten
PERSONJason
PERSON
Lucas
PERSON
Meade
PERSONScavelli
PERSONSteptoe Steptoe & Johnson LLP
ORGANIZATION