Epstein Secrets

Pending Counts 18:371.F SEX TRAFFICKING represented by Marc Allan Fernich Law Office of Marc Femich 810 Seveth Ave Suite 620 New York. NY 1001 Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New

No. 19 Cr 490 (RMB) ) ) USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: vfifrfi ¶ Order For Admission Pro Hac Virg The motion of Martin O. Weinberg. for admission to practice Pro Hac Vice in the above captioned matter, is granted. Applicant has declared he is a member in good standing of the ba

th Ave Suite 620 New York. NY 1001 Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 100

3475 7117/2019 SDNY CM'ECF NextGen Version 1 2 Query Reports Utilities Help Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Defendan

Marc Femich 810 Seveth Ave Suite 620 New York, NY 10019 Email: mal@:temichlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 Email: owlmgvv@attnet LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retain

Richard M. Berman: Bond Hearin: as to Jeffrey Epstein held on 7/18/2019 and resent;t; Also present is FBI and Defendant present with tutnlllcvs Martin Weinber: Marc Fernich, James Brochin and Michael Miller present: present; Court Reporter Tom Murray present; Court denies bail; Written order to follow; n

TO BE NOTICED Designation: Retained Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 100

10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants Case title: USA v. Epstein Date Filed: 07/02/2019 Date Terminated: 08/29/2019 Assi

od July 6, 2019 through July II, 2019. Except please EXCLUDE any communications with the following individuals and/or phone numbers: Marc Femich Martin Weinberg EFTA00076123 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declaran

duals and/or phone numbers: Marc Femich Martin Weinberg EFTA00076123 Declaration of Custodian of Recor

pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap

y 6, 2019 through July II, 2019. Except please EXCLUDE any communications with the following individuals and/or phone numbers: • Marc Femich • Martin Weinberg • Reid Weingarten • (212) 446-2346 • (617) 227-3700 • (202) 506-3900 EFTA00096036 Declaration of Custodian of Records Pursuant to 28 U.S.C. §

d the following attorneys: Marc Femich , Martin Weinberg and Reid Weingarten Moreover, if you intend to

pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap

ly 6, 2019 through July II, 2019. Except please EXCLUDE any communications with the following individuals and/or phone numbers: • Marc Femich • Martin Weinberg 4 1 I • • l I EFTA00096041 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is

and/or phone numbers: • Marc Femich • Martin Weinberg 4 1 I • • l I EFTA00096041 Declaration of C

pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap

ess concerns" are implicated by a seven-month period of pretrial detention); United States v. Melendez-Carrions, 790 F.2d 984, 1008 (2d Cir. 1986) (Feinberg, J. concurring) ("[G]eneral requirements of due process compel us to draw the line [of permissible pretrial detention] well short of Q eight months

-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500 MOTION INFORMATION STATEMENT Docket Number(s): 21-770/21-58 Caution fuse short tilcl Millman: Pret