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berger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter
information provided to the Board with this letter persuasively demonstrates that such a risk is virtually nonexistent in this case. truly yours, L. Martin einberg EFTA00180983 A58 Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 [pp
ated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regar
rk at Epstein's house. On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I koocked on the door and met with a. as told that we were investigatinga claim involving Jeffrey Epstein of El Brill° Way, in Palm Beach. was
te or knowing” and the “motive underlying the lawyer’s conductis not determinative; instead the issue is whether he or she purposefully acted.”439 In Feinberg, the court concluded that the prosecutor violated FRPC 4-4.1 and 4-8.4(c) and (d) by deliberately making untruthful statements to a defense attorney,
CES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: MAURENE R. COMEY ALISON MOE Assistant United States Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT
or knowing" and the "motive underlying the lawyer's conduct'is not determinative; instead the issue is whether he or she purposefully acted." 439 In Feinberg, the court concluded that the prosecutor violated FRPC 4-4.1 and 4-8.4(c) and (d) by deliberately making untruthful statements to a defense attorne
Epstein’s house. On October 3, 2005, Sgt Frick and I went to Robson’s residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, i
ns. 7 So I just wanted a designation as to which 8 attorney is going to be objecting to questions. 9 MR. PIKE: I will be objecting and 10 Mr. Weinberg will probably be asking questions. 11 I don't — 1 2 MR. KUVIN: I have no problem - 13 MR. PIKE: Do you have any objection with 14 that? 15 M
THE WITNESS: Well, the initial 21. conversation I had with her, she had advised 22 that nothing had happened. I believe this is 23 when Captain Frick and I went to her home. 24 MR. KUVIN: Okay. 25 THE WITNESS: It wasn't until, I think, I Page 8F) 1 THE WITNESS: Yes. 2 BY MR. KUVIN: 3 Q.
0-0190e656129/ EFTA00298342 Page 504 Page 506 1 INDEX 2 3 I wrrNESS: COMM CROSS CROSS REDIRECT RECROSS 5 DETECTIVE JOE RECAREY 6 BY MR. WEINBERG 505 BY MS. ARDOUR 636 7 BY MR. GARCIA 636 9 10 - - - EXHIBITS 11 12 NUMBER DESCRIPTION PAGE 13 DEPOSITION EX. 29 MESSAGE BOOKS 592
25 Q. So he would go over Okeechobee Boulevard and Page 557 1 it. That was the only — and I didn't even contact 2 Probation. I believe Captain Frick (phonetic) is the 3 one who contacted Probation and something Sloan 4 (phonetic). Q. Are you aware of any — putting yourself aside and putting
e is no way that I can get through my questions. We're going to need a second day for this deposition anyway. I am assuming that it's because lit Weinberg is down from Massachusetts today and he wants to ask questions. I don't care what order I go in. So, if you want to ask questions next, that's pe
g South Ocean Boulevard. 2 Q. All right. Did you notify Captain Frick? 3 A. I notified my supervisor, Sergeant Silvestri 4 who was with Captain Frick at the time. 5 Q. Okay. Did you take any photographs of 6 Mr. Epstein when you saw him? 7 A. Yes, sir, I did. 8 MR. KUVIN: All right. Let's g
does, she can It's a wild story. Highly A powerful man. This is al Its definitely a matter for th fecommending a transfer, troubled kids— ones with Marty's a good girl, it’s t | high school will not be tole HOUSE_OVERSIGHT_019136 --- PAGE BREAK --- CHAPTER 7 aetown is less than thirty min- Palm Be
Page: HOUSE_OVERSIGHT_019137 →the way home, in a police car, she brags in the backseat: “pm like a Heidi Fleiss,” she tells the escorting officers. Wendy Dobbs, inter Sergeant Frick, Octc video (excerpts) RECAREY: Okay. Your | of all, I know you’re Okay? I want to thar door’s closed, you're 4 you know, it’s only c q DOBBS: That'
Page: HOUSE_OVERSIGHT_019171 →Entities connected to both Martin Weinberg and Frick

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATIONRoy Black
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Michael Cohen
PERSON