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ussAcituserrs ono I I • FAX EMI ; I MARTIN G. 'WEINBERG, P.C. ATTORNEY AT LAW January 6, 2010 I Record
entence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive acce
16-2010 13:13 I I . • FBI ICRC WINCHESTER VA • P.002 I ; I ! ; 20 wax PLAZA, SUITE 1000. - BOSTON, zussAcituserrs ono I I • FAX EMI ; I MARTIN G. 'WEINBERG, P.C. ATTORNEY AT LAW January 6, 2010 I Record/Infomuition Dissemination Section -ferteralliureau-otInvestigation • ; Departnient of ilustid
Ae, through the , SOC GlIiii q Legat Canberra facilitate the interview of l.. II Australian Federal Police. DOB a U.S. Citizen, currently re Valle , New South Wales 2261 telephone email is the victim of'a sex crime and-lerz not cons]. ere a subject or facing any charges in captioned Matter 2
FAX- (54O186 VI% • Comment= 3t6-- jo got #2. EFTA01688942 I APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.002 I • I • I ; • • • MARTIN G. WEINBERG, P.C. ATTORNEY AT LAY January 6, 2010 I I, Record/InfonnatkM Dissemination Section —Federaltureau-Othwestigarion DepartuOnt of ilustice 170 Ma
sion to withhold any information. . • I • ' i Please *sh all requested information to my above-listed office. Thank you. i I Respectfully, Martin G. Weinbcr I EFTA01688944 APR-16-2010 13:13 FBI ICRC WIIICHE3'2ER VA •%. • Federal Bureau of Investigatiollivaey Waiver and Certification of Identity.,
.002 I • I • I ; • • • MARTIN G. WEINBERG, P.C. ATTORNEY AT LAY January 6, 2010 I I, Re
Sydney, Australia). Miami Division Legat Canberra facilitate the interview of rest es Australian Federal Police. DOB a U.S. Citizen, currently Valle New South Wales 2261 telephone is the victim o no consi erec a s ect or acing any charges in by AUSA 17/2011 at requests' through the SOC •
t 247 Entered on FLSD Docket 05/02/2014 Page 13 of 13 Fax: (305) 358-2006 rblackQrovblack.com joerczekQrovblack.com Attorneys for Intervenors /s/Martin G. Weinberg Martin G. Weinberg 20 Park Plaza, Suite 1000 Boston, Massachusetts 02116 Tele: (617) 227-3700 Fax: (617) 338-9538 owlmgw(aatt.net Attorney for
said Cassell, who is based in Salt Lake City. But one of Epstein's attorney's, Martin Weinberg, based in Boston, disputed those characterizations. Weinberg said Monday that the plea agreement was "reached in good faith" and that "it's not a fair conclusion" to describe the agreement as either improper o
923 D.0 Docket No.9 OS•cv.80736-KASI JANE DOE NO. I. JANE DOE NO 2. Plasottifs•AppcIlett setup UNITED STATES OF Al 'MC Dtforbeti. ROY BLACK. MARTIN 0 WEINBERG. SEEFRE1 EPSTEIN. Intentoon•Appelloote Appeals eons the Weed States Amite Coon fo the &Mika) APma of Fkuidn tAptil IS 2014) Berme PRYOR Intl MA
rcement of the Crime Victim Rights Act, the CVRA was not violated because no federal charges were ever filed in the Southern District of Florida.' Valle said. 'Because the matter remains pending In coon, it would be Inappropriate allies lime to provide additional comment on the merits of the current
position filled by former City Council President Marty Small Sr." Another Charged In College Admissions
of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive sentenced of at least five years." The Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the Ea
position filled by former City Council President Marty Small Sr." Another Charged In College Admission
his story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum term of
xaminer (01/05, Seven) also reported on the story. Google Location Data Was Used To Find Jan. 6 Rioters. It's Disappearing. Washington Post (01/06, Weiner, Harwell) reported that Google's location data, used to identify hundreds of participants in the January 6 Capitol riot, will soon become inaccessib
e gotten a lot of attention, but they shed little new light on the financier's habitual sexual abuse of underage girls. CNN (01/05, Delouya, Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused
accounts at UBS AG StanfordBrand, and shams of Marty Fuxb are rot road by the FDIC. Through the DA, c
gal effect an your account You can chancy your Friendly account names through Onthe Services by contacting mu- Froncial Actuator Award overview • Valle of you wasertgautils4o. Net of assets and 'jubilees • Aare Includes wobble cash balances alas for restricted security (est ), and Global Tin* Depo
ry fund shies ate proweed by WC See '155 Masud Seven Account ~WW1' below Van rnalod, balnms ute Batt Sweep Program a OA may be ~Pam ad Taes of a !Marty Fund maybe and the psocced: returned to you a pis ~tot rearm furte mfornmen tout talde sepep optens. oinking One. Mate rant ad *Ms. 6 ratable at
26654 10000 Pop 90 of 100 EFTA_00 I 37274 EFTA01278181 *UBS UBS Strategic Advisor September 2014 Your assets (continued) Your total assets Valle on Sep 30 01 Percentage of your account Cost basis (5) Estimated annual incare (5) Unredtzed gain or loss (5) Cash Cash and money balances
position filled by former City Council President Marty Small Sr." Another Charged In College Admission
his story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum term of
Entities connected to both Martin Weinberg and Valle

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSONJane Doe
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Alexander Acosta
PERSON