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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
his supplemental financial disclosure under seal. Respectfully Submitted, Jeffrey Epstein By His Attorneys, /8/ Reid Weingarten Reid Weingarten Steptoc & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 (202)-506-3900 [email protected] /s/ Martin G. Weinberg Martin G. Weinberg (app
5 mentions1 same-page
Page ?Same page
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
his supplemental financial disclosure under seal. Respectfully Submitted, Jeffrey Epstein By His Attorneys, /8/ Reid Weingarten Reid Weingarten Steptoc & Johnson, LLP (NYC) 1114 Avenue of the Americas /s/ Martin G. Weinberg Martin G. Weinberg (application for admission pro hoc vice forthcoming) 20 Park Pl
5 mentions1 same-page
Page ?Same page
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
his supplemental financial disclosure under seal. Respectfully Submitted, Jeffrey Epstein By His Attorneys, /s/ Reid Weingarten Reid Weingarten Steptoc & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 /s/ Martin G. Weinberg Martin G. Weinberg (application for admission pro hoc vice fort
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and Steptoc & Johnson
United States
LOCATION4,786 w/ Jeffrey·3 w/ Steptoc
Harry Reid
PERSON4,188 w/ Jeffrey·3 w/ Steptoc
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·3 w/ Steptoc
Reid Weingarten
PERSON1,735 w/ Jeffrey·3 w/ Steptoc
Richard M. Berman
PERSON189 w/ Jeffrey·3 w/ Steptoc
MF
Marc Allan Fernich
PERSON13 w/ Jeffrey·3 w/ Steptoc
MF
Marc Femich
PERSON7 w/ Jeffrey·3 w/ Steptoc
ITED STATES DISTRICT COURT
ORGANIZATION3 w/ Jeffrey·3 w/ Steptoc