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Sent: Sun, 7 Jul 2019 22:38:52 +0000 Re: counsel having difficulty meeting with client Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. M ks aga
stein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MC
have kept him from being listed on a registry of sex offenders for life. ... Mr. Vance has said the request was a mistake and had been made by Ms. Gaffney without his knowledge. Still, his office's decision to take Mr. Epstein's side in the hearing drew renewed criticism this week." -- Acosta has adv
ermelstein [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA0
FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confid
tant District Attorney Jennifer Gaffney. Yet, the New York State Board of Examiners of Sex Offenders recommended Epstein be designated a Level 3. Gaffney said she was unable to rely on the Palm Beach Police's probable EFTA01482075 cause affidavit -- which listed multiple victims and multiple charge
v. Moynihan, 125 A.D.2d 34, 512 N.Y.S.2d 266 (3d Dep't 1987), aff'd on other grounds, 71 N.Y.2d 263, 525 N.Y.S.2d 24 (1988) 9 In re Herald Co. v. Weisenberg, 59 N.Y.2d 378, 465 N.Y.S.2d 862 (1983) 10 Mancheski v. Gabelli Grp. Capital Partners, 39 A.D.3d 499, 835 N.Y.S.2d 595 (2d Dep't 2007) 10 Maxim
ich is the least-restrictive category possible and is typically applied to offenders who pose the lowest risk of committing further crimes. Id. ADA Gaffney argued that, since "there was only an indictment for one victim," Epstein should not be placed under the heavy scrutiny required for the most danger
KMBT_C654e-20190114185410
vel 1. The judge was stunned. “| have never seen the prosecutor’s office do anything like this,” Manhattan Supreme Court Justice Ruth Pickholz toid Gaffney. “| have done many [cases] much less troubling than this one where [prosecutors] would never make a downward argument like this.” Pressed by the jud
Page: HOUSE_OVERSIGHT_016463 →rict Attomey Of Counsel HOUSE_OVERSIGHT_016477 --- PAGE BREAK --- EXHIBIT F HOUSE_OVERSIGHT_016478 --- PAGE BREAK --- Browning, Jack _ = From: Martin G. Weinberg <[email protected]> Sent: Thursday, January 03, 2019 8:14 AM To: Browning, Jack; ‘Maksim Nemtsev' Ce: Balin, Robert; [email protected] Subject: RE: Moti
Page: HOUSE_OVERSIGHT_016479 →f of Mr Epstein. | appreciate your courtesy in providing me with more time to respond given the holidays. Let me know if this email suffices. Thanks, Marty Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 off - 617 227 3700 fax - 617 338 9538 cell - 617 901 3472 information from the Law Office of Martin
Page: HOUSE_OVERSIGHT_016480 →[email protected]>; 'Maksim Nemtsev' <[email protected]> Cc: Balin, Robert <[email protected]> Subject: RE: Motion to Unseal Epstein Appeal Briefs Marty, Please find attached a scan of the signed signature page. Best regards, Jack HOUSE_OVERSIGHT_016479 --- PAGE BREAK --- From: Martin G. Weinber
Page: HOUSE_OVERSIGHT_016480 →Entities connected to both Martin Weinberg and Gaffney

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Paul Cassell
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Michael Cohen
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON