Epstein Secrets

250 Australian Avenue South West Palm Beach, FL 33401 Assistant U.S. Attorney 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A. MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) JAY LEFKOWITZ, ESQ. (Via telephone) LARRY HERR, RPR-RMR-FCRR-AE Official United States Cou

n the phone? MR. CRITTON: Your Honor, we have two members of the defense team are on the phone, also. THE COURT: Who do we have on the phone? MR. WEINBERG: Martin Weinberg. Good morning, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your Honor. THE COURT: Good morning. I scheduled this he

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1 561.659.8300 ANN MARIE VILLAFANA, ESQ. Assistant U.S. Attorney 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) 617.227.3700 JAY LEFKOWITZ, ESQ. (Via telephone) LARRY HERR, RPR-RMR-FCRR-AE Official Uni

n the phone? MR. CRITTON: Your Honor, we have two members of the defense team are on the phone, also. THE COURT: Who do we have on the phone? MR. WEINBERG: Martin Weinberg. Good morning,. Your Honor. MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your Honor. THE COURT: Good morning. I scheduled this h

t 1:17 2:15 Edwards 1:16 3:7,7 5:16,20,23 4222 4222 effect 9:7 17:5 efforts 41:10 either 9:3 10:5 30:20 40:3,25 elected 2922 eligible 31:20 Elkins 1:20 email 44:24 embarrassment 32:3 enforce 21:17 25:17 enforcement 72 enforcing 25:10 enter 40:20 entered 33:12 40:19 entire 5:15 20:25 36:

ach, FL 33401 14 ANN MARIE VILLAFANA, ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, F 33394 17 For U.S.A. MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ! (Via telephone) 21 REPORTED BY: LARRY HERR, RPR-RMR-FCRR-

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFNOWIT2: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

7 elected 29:22 25:16 29:21 30:1 20:20 31:19 cut 1614 fleshed 20:12 eligible 31:20 36:3 38:22 copy 284 36:13 C.M.A 1:24 3:14 determine 9:8 Elkins 1:20 client's 29:3 41:25 42:6 17:1624:11 26:10 developed 32:11 email 4414 dad 9:14 correct 5:12 23:1 26:15 40:11 difference 36:13 embarrass

CTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000. To: CC: Martin G. Weinberg, Esq. Company; Pax #: Direct #: United States Attorney, Southern District of Florida Company: Fax #: Direct it From: Sandra Musumeci for

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

1:17 2:15 Edwards 1:16 3:7,7 5:16,20,23 42:22 42:22 effect 9:7 17:5 efforts 41:10 either 9:3 10:5 30:20 403,25 elected 2922 eligible 31:20 Elkins 1:20 email 44:24 embarrassment 32:3 enforce 21:1725:17 enforcement 7:2 enforcing 25:10 enter 40:20 entered 33:12 40:19 entire 5:15 20:25 36:

t with the *226 defense by decid- ing after two years that it wanted a new ex- pert. Id. The court also denied as premature Fell's motion to exclude Weiner's testi- mony, holding that the nature and scope of Webees anticipated rebuttal testimony was unclear but that, even without interviewing Fell, hi

factors concerning sentencing." Id. Accordingly, the court declined to rule on admissibility prior to the government's disclosure of the scope of Weiner's projected testimony. Pursuant to the court's April 7 2005 or- der, Wetzel interviewed Fell and prepared a report explaining his findings. Fell, 2

.S. 683, 709, 94 S.Ct. 3090, 3108, 41 Page 11 L.Ed.2d 1039 O974); Williams /. Florida, 399 U.S. 78, 82, 90 S.Ct. 189)1896, 26 L.Ed.2d 446 (1970); Elkins . United States, 364 U.S. 206, 234, 80 .Ct. 1437, 1454, 4 L.Ed.2d 1669 (1960) (Frankfurter, J., dissenting). [2][3][4] While the adversary syste

uth 13 West Palm Beach, FL 33401 14 ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: RPR-RMR-FCRR-AE 22 Offi

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

1:17 2:15 Edwards 1:163:7,7 5:16,20,23 42:22 42:22 effect 9:7 17:5 efforts 41:10 either 9:3 10:5 30:20 40:3,25 elected 29:22 eligible 31:20 Elkins 1:20 email 44:24 embarrassment 32:3 enforce 21:17 25:17 enforcement 7:2 enforcing 25:10 enter 40:20 entered 33:12 4ff 19 entire 5:15 20:25 3

14 As Amicas cuicmie: , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR, RPR-RMR-FCRR-

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

elected 2922 25:16 29:21 30:1 20:20 31:19 cut 16:24 desired 20:12 eligible 31:20 36:3 38:22 copy 28:4 36:13 C.M.A 1:24 3:14 determine 9:8 Elkins 1:20 client's 29:3 41:25 42:6 17:16 24:1126:10 developed 32:11 email 44:24 cloud 9:14 correct 5:12 23:1 26:15 40:11 difference 36:13 embarr

ach, FL 33401 14 As Amicas Cunie: , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ. (via telephone) 21 REPORTED BY: LARRY HERB RPR-RMR-FCRR-

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

t 22:5 38:17 elected 29:22 25:16 29:2130:1 36:3 3822 2020 31:19 copy28:4 36:13 M5:24 1:24 3:14 desired 20:12 determine 9:8 eligible 31:20 Elkins 1:20 client's 29:3 41:25 42:6 17:16 24:1126:10 developed 32:11 email 44:24 cloud 9:14 cornet 5:12 23:1 26:15 40:11 difference 36:13 embarra

ESQ. Atterbury Goldberger Weiss Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 18 19 20 21 MARTIN G. WEINBERG, ESQ. JAY LEFKOWITZ, ESQ. (Via telephone) REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE 22 Official United States Court Reporter Federally Certifie

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

1:17 2:15 Edwards 1:16 3:7,7 5:16,20,23 42:22 42:22 effect 9:7 17:5 efforts 41:10 either 9:3 10:5 30:20 40:3,25 elected 2922 eligible 31:20 Elkins 1:20 email 44:24 embarrassment 32:3 enforce 21:17 25:17 enforcement 7:2 enfordng 25:10 enter 40:20 entered 33: 12 40:19 entire 5:15 20:25 36