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Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9 LAW OFFICE OF MARC FERNICH MARC FERNICH 810 SEVENTH AVENUE SUITE 620 ALSO ADAWITED IN MASSACHUSETTS NEW YORK. NEW YORK 10019 FAX: wwwlemichlaw.com July 16, 2019 BY ECF H
l, include a release condition directing Mr. Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep
We thank the Court for its consideration and would be pleased to provide any additional information at Thursday's appearance. Respectfully, /s/ Marc Fernich Martin Weintraub Reid Weingarten cc: All Counsel (ECF) EFTA00073827
l, include a release condition directing Mr. Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep
We thank the Court for its consideration and would be pleased to provide any additional information at Thursday's appearance. Respectfully, /s/ Marc Fernich Martin Weintraub Reid Weingarten cc: All Counsel (ECF) EFTA00073818
l, include a release condition directing Mr. Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 1 of 9 LAW OFFICE OF MARC FERNICH MARC FERNICH mafefentichlaw.com ALSO ADAII1TED IN MASSACHUSETTS BY ECF Hon. Richard M. Berman USDJ-SDNY 500 Pearl St. New York, NY 10007 810 SE
bail, include a release condition directing Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9 LAW OFFICE OF MARC FERNICH MARC FERNICH marefemichlaw.com ALSO ADMITTED IN MASSACHUSETTS BY ECF Hon. Richard M. Berman USDJ-SDNY 500 Pearl St. New York, NY 10007 810 SE
Page: EFTA00014482 →l, include a release condition directing Mr. Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep
Page: EFTA00014485 →Entities connected to both Marc Rich and Joel Podgor

Jeffrey Epstein
PERSON
Harry Reid
PERSON
Reid Weingarten
PERSONEmmy Taylor
PERSON
James Baker
PERSON
Geoffrey S. Berman
PERSON
Supreme Court
ORGANIZATION
David Boies
PERSON
Richard Branson
PERSONGardner
PERSON
Hanson
PERSON
Richard M. Berman
PERSONFierro u. Taylor
PERSONPublic Safety Department
ORGANIZATIONDeborah Anaya
PERSONSD Fla.
LOCATIONMartin Weintraub
PERSONBaker Tilly Virchow Krause
PERSONIra Mark & Tara Ellman
ORGANIZATIONAbout Sex Crime Statistics
ORGANIZATION