Epstein Secrets

he federal grand jury investigation, we object under Fed. R. Crim. P. 6(e) to its disclosure absent an appropriate court order. Very truly yours, Martin G. Weinberg cc: Roy Black EFTA00231426 07/22/2011 15:55 3053562006 BSKS PAGE 02 MARTIN G. WEINBERG. P.C. ATTORNEY AT LAW nitorEnAz4surreimo EMAIL ADDRE

1 Facsimile: July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: IttfiraMin Dear Mr. Weinberg: Thank you for your letter of July 22, 2011. In order to review and address the objections that you raised in that letter, the Office deferred maki

e 503 West Palm Beach, FL 33401-5913 Counsel for Petitioner By: - 751SL‘-• ICUI-S. W4 ALSH lorida Bar No. 272371 EFTA00231424 EFTA00231425 MARTIN a WEINBERG, P.C. ATTORNEY AT TAW 10 PARK PLAZA, SUITE IMO BOSTON, MASSACHUSETTS 02116 FAX NIGHT EMERGENCY: Assistant United States Attorney United States

THE STATE OF FLORIDA, 5 COUNTY OF PALM BEACH. 6 I, SUSAN S. WIGGINS, R.P.R. Official 7 Court Reporter for the Fifteenth Judicial Circuit, 8 Criminal Division, in and for Palm Beach County, 9 Florida; do hereby certify that I was authorized 10 to and did report the foregoing proceedings before 11 the

MARTIN G. WEINBERG, ATTORNEY AT LAW 20 PARK ►LAZA, SUITE 1000 BOSTON. MASSACHUSETTS 02116 (617) 227-3700 FAX (617) 338-9538 NIGHT EMERGENCY (617) 901-3472 March

MARTIN G. WEINBERG, ATTORNEY AT LAW 20 PARK ►LAZA, SUITE 1000 BOS

monetary reward provisions of 18 U.S.C. 2255 continued after September 24, 2007. Also, appeals to the Department of Justice (to both the head of the Criminal Division and then to Deputy Attorney General Filip) by Epstein's counsel contesting whether there was a sufficient jurisdictional basis for the underlying f

Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 1

ly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whi

hat her subpoena sought.' As a weak explanation of the many complaints about Ms. Villafana's misconduct and her flagrant violations of the USAM, her Criminal Division Chief, Matthew Menchel, eventually characterized her as "unsupervisable." In August 2007, Ms. Villafana demanded that, in exchange for a deferral o

, 10:13 am Email from to Lefkowitz, attaching draft of non-prosecution agreement with edits 98. 9/24/2007, 1:27 pm Email from to Lefkowitz, Weinberg35, . and re: list of minors 99. 9/24/2007, 2:16 pm Email from to Lefkowitz, attaching final non-prosecution agreement 100. 9/24/2007, 4:34

rt Ocariz 109. 9/27/2007, 3:06 pm Emails between and Lefkowitz re: Bert Ocariz 110. 9/27/2007, 5:11 pm Email from to Lefkowitz re: call 15 Martin Weinberg. PRIVILEGED & CONFIDENTIAL 5 EFTA00296183 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document III. 10/1/2007, 9:31 am Emails between a

nd Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via a state forum 52. 8/3/2007 Letter from (Chief, Criminal Division) to Sanchez re: two- ear incarcerati

Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 0

ROR a ka ak kok kak ok ook ake deo HOUSE_OVERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sor

duct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investi gate or resolve allegations of professional misconduct by federal prosecutors. For these Teasons, we do not respond to the portion o

all of the other attorneys representing Mr. Epstein cannot serve this function. After all, Mr. Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily III Sanchez, and Guy Lewis. That being said, the Southern District of Florida

s also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor A

ct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion o

COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 ch, FL 33401-5913 NE 1=1.7; 14 2.-VVALSH lorida Bar No. EFTA00232544 EFTA00232545 MARTIN G. WEINBERG, ATTORNEYELAW 20 PARK PLAZA SUMS/OM EMAIL ADDRESSES: IfdriTON, MASSACHUSETTS 02116 FAX July 22, 2011 Assistant United States Attorney United

csimile: July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: Jeffrey Epstein Dear Mr. Weinberg: Thank you for your letter of July 22, 2011. In order to review and address the objections that you raised in that letter, the Office deferred maki

18 June 2009. 19 20 21 22 23 24 25 CERTIFICATE I, SUSAN S. WIGGINS, R.P.R., Official Court Reporter for the Fifteenth Judicial Circuit, Criminal Division, in and for Palm Beach County, Florida; do hereby certify that I was authorized to and did report the foregoing proceedings before the Court at th

ters) reported that South Dakota Attorney General Marty Jackley announced on Thursday that a Watertown m

Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director

ters) reported that South Dakota Attorney General Marty Jackley announced on Thursday that a Watertown m

Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director

n federal detention and bail law is: Hon. John L. Weinberg, Federal Bail and Detention Handbook (2003), whi

Third Supplement to Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Br