Epstein Secrets

TO: MARTY WEINBERG FROM: KIM HOMAN RE: EPSTEIN/EXTRATERRITORIAL APPLICATION OF §922(g) DATE: SEPTEMBER 24, 2010 I see no indication that 18 U.S.C. §922(g) has ev

TO: MARTY WEINBERG FROM: KIM HOMAN RE: EPSTEIN/EXTRATERRITORIAL

TO: MARTY WEINBERG FROM: KIM HOMAN RE: EPSTEIN/EXTRATER

ammunition was transported between states or between a state and a foreign country or a foreign county and state" (emphasis added); United States v. Riley, 2007 WL 4561146 at *4 (D.ICan. December 20, 2007)0922(g) "requires proof that (1) defendant knowingly possessed a firearm; (2) defendant was convi

blic testimony, confidential sources, local news coverage, surveillance, grand jury subpoenas, and search warrants. The Washington Post (1/26, Hsu, Weiner, Barrett, 10.52M) reports, "U.S. authorities have opened case files on at least 400 potential suspects and expect to bring sedition charges against

ters (1/26, Shepardson) reports that according to Marty Cetron, Director for the Division of Global Migr

The repercussions of the SolarWinds hack "are still being unraveled." Vaccine Distribution Creates Cybersecurity Risks. The Washington Post (1/26, Riley, 10.52M) reports in its 'Cybersecurity 202' column that security experts and government officials are "bracing for a wave of cyberattacks targeting

o of Service None 03/17/2010 277 Ord Order On Martin Weinberg Verified Motion For Admission to Appear Pro Hac V

rvice None 03/17/2010 277 Ord Order On Martin Weinberg Verified Motion For Admission to Appear Pro Hac V

se In Opposition . . . 08/17/2009 91 Npnp Notice of Production Non Party None 08/17/2009 92 Notd Notice of Taking Deposition Of William "bill" Riley. 08/17/2009 93 Npnp Notice of Production Non Party None 08/17/2009 94 Npnp Notice of Production Non Party None 08/17/2009 95 Npnp Notice of P

8:9 519:13 Mail.com (1) 537:10 limitations (1) 529:15 539:10 520:25 525:2 465:16 Martin (1) www.phi sr orting.com EFTA00615785 18 610:2 Marty (1) 636:1 637:2 640:2 581:22 582:23 583:2 584:5 642:4 Maxwell's (1) met (18) 473:5 486:16 495:14 masseuse (1) 585:5 586:10 536:10 504:5

1) words (4) waiver (4) 631:11,12 weighing (2) 505:11 578:1,10 592:18 477:19,25 632:10 562:12 603:24 wish (6) 628:6 478:17,19 watch (1) Weinberg (2) 475:23 476:19 work (27) waives (1) 636:20 495:15 610:2 477:4,5,16 466:19 467:10 571:9 way (16) welcome (1) 646:14 469:13 470:18 waiv

returned (1) 636:7 Rogers (1) 479:12 480:2 646:10 Rights (1) 507:7 481:5 489:18 reveal (1) 611:7 role (5) sat (2) 495:16 501:24 509:15 Riley (1) 496:11 511:13 530:17,24 502:1 507:24 revealing (2) 583:10 566:15,17 satisfy (1) 508:2 510:16 509:20,22 road (1) 584:20 485:15 520:6,

t any further interviews with the troopers." Prosecutors Describe Weapons Used Against Police During Capitol Riot. The Washington Post (1/22, Hsu, Weiner, 10.52M) reports federal law enforcement agents nationwide "detailed on Friday the weapons they say rioters wielded against police during the Jan.

ent session; 10:00 AM • Court hearing for woman accused of helping steal Dem Rep. Nancy Pelosi's laptop (virtual) - Virtual court hearing held for Riley June Williams, accused of theft, obstruction and trespassing, as well as violent entry and disorderly conduct on U.S. Capitol grounds * Williams is

3/30, 244K) website also covers this story. COUNTER-TERRORISM Court Upholds Constitutionality Of FBI Terror Watch List. The Washington Post (3/30, Weiner, 10.52M) reports a three-judge panel of the Fourth Circuit Court of Appeals on Tuesday "upheld the constitutionality of an FBI watch list of more th

e's expected to lay out the department's cyber priorities." Lawmakers Seek Details Hackers Accessing Chad Wolf's Emails. The Washington Post (3/30, Riley, 10.52M) reports in its Cybersecurity 202 column that new details on the hacking of emails at DHS "emerge as Congress weighs legislation to address

2103 --- PAGE BREAK --- Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of Filing Supplement COUNSEL LIST Jack A. Goldberger, Esquire Martin Weinberg, Esquire [email protected]; Martin Weinberg, P.C. [email protected] 20 Park Plaza, Suite 1000 Atterbury, Goldberger & Weiss, P.A. Suffolk, MA 02

COUNSEL LIST Jack A. Goldberger, Esquire Martin Weinberg, Esquire [email protected]; Martin Weinberg,

ttorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What do you remember about that conversation? I remember a Mr. Goldberger as

5552 --- PAGE BREAK --- Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of Filing Supplement COUNSEL LIST Jack A. Goldberger, Esquire Martin Weinberg, Esquire [email protected]; Martin Weinberg, P.C. [email protected] 20 Park Plaza, Suite 1000 Atterbury, Goldberger & Weiss, P.A. Suffolk, MA 02

COUNSEL LIST Jack A. Goldberger, Esquire Martin Weinberg, Esquire [email protected]; Martin Weinberg,

ttorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What do you remember about that conversation? I remember a Mr. Goldberger as

Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Martin Weinberg, Esquire Martin Weinberg, P.C. 20 Park Plaza, Suite 1000 Suffolk, MA 02116 Attorneys for Jeffrey Epstein 2 Government Exhibit C Case No. 08-80

)-745-3556 Attorneys for Scott Rothstein Martin Weinberg, Esquire Martin Weinberg, P.C. 20 Park Plaza, S

y. JS: Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that's his correct name, but that's what is coming to mind JS: What do you remember about that conversation? I : I remember a Mr. Go