Epstein Secrets

MARTIN G. WEINBERG, P.C. ATTORNEY AT MW 20 PARK PLAZA, SUITE 1000 ROSTON, MASSACUUSEITS 02116 FAX NIGHT EAIERGRNCV: Assistant United States Attorney United State

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

: Roy Black EFTA00181217 07/22/2011 15:55 3053582006 BSKS PAC£ 02 20 PARK NAZI, WE IMO IIIISTON,MA$XACIIIITETIR 02716 FAX NI Aft NCY: • MARTIN C WEINBERG, P.C. ATTORNEY AT LAW Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite

t even have been a misdemeanor under the cognate New York statute at the time the offense was committed. Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent incidents of cri

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

t even have been a misdemeanor under the cognate New York statute at the time the offense was committed. Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent incidents of cri

with. See Letter of Peter Schoenburg to Martin G. Weinberg, August 18, 2010 (Exhibit D); see also NMSA 1978

fender reporting statute, notwithstanding his Florida conviction and the conduct alleged in connection therewith. See Letter of Peter Schoenburg to Martin G. Weinberg, August 18, 2010 (Exhibit D); see also NMSA 1978, § 29-11A-3(E). [Do we have the letter from Ms. Chacon in NM Department of Public Safety?] [Is Eps

posed relatively minimal harm on society at large. The offense for which Mr. Epstein is required to register under SORA -- a June 30, 2008 plea in the Circuit Court for Palm Beach County, Florida under an Information to the charge of Procuring a Person Under 18 for Prostitution, in violation of Fla. Stat. § 796.

the NPA to the Post in a redacted form would constitute a violation of our confidentiality obligations but if you think otherwise please inform us Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 ISM This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.

From: "Martin Weinberg" To: Jeffrey Epstein <[email protected]> Cc: "Weinberg, Martin" < >, Subject: Re: your mail Date: Sat, 12 Sep 2009 15:42:18 +0000 Dear Marie (Ms V) On the Florida Court of Appeals for the District

t: Re: your mail Date: Sat, 12 Sep 2009 15:42:18 +0000 Dear Marie (Ms V) On the Florida Court of Appeals for the District affirmed a decision of the Circuit Court, which resulted from applications by parties including the Palm Beach Post, to unseal the Non-Prosecution Agreement. Our efforts to maintain the co

the NPA to the Post in a redacted form would constitute a violation of our confidentiality obligations but if you think otherwise please inform us Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 617-901-3472 cell This Electronic Message contains information from the Law Offic

ffrey Epstein <[email protected]> To: Martin Weinberg Subject: Re: your mail Date: Sat, 12 Sep 2009 15

, Sep 12, 2009 at 11:42 AM, Martin Weinberg < > wrote: Dear Marie (Ms V) On the Florida Court of Appeals for the District affirmed a decision of the Circuit Court, which resulted from applications by parties including the Palm Beach Post, to unseal the Non-Prosecution Agreement. Our efforts to maintain the co

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

ated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regar

t even have been a misdemeanor under the cognate New York statute at the time the offense was committed. Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent incidents of cri

state supervision for the remainder of the 12-month sentence, no prior notification to federal victims would be provided. Respectfully submitted, MARTIN WEINBERG, ESQ. ALAN r SH • WITZ, ESQ. ROY = Q. /wg cc: InnEsq. , Esq. Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00183080 IN THE DISTRICT COURT

uld be provided. Respectfully submitted, MARTIN WEINBERG, ESQ. ALAN r SH • WITZ, ESQ. ROY = Q. /wg c

We treat petitioner's petition for writ of certiorari as a full appeal and affirm. HAZOURI, DAMOORGIAN and LEVINE, JJ., concur. * * Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Jeffrey J. Colbath, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB.

to speak to me or need any further information, please feel free to contact me. V JAG/slm s, Jack A. Goldberger EFTA00231498 A53 Letter from Martin G. Weinberg to NYS Board of Examiners of Se: Offenders Regarding Risk Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 [pp. A53-A

berger EFTA00231498 A53 Letter from Martin G. Weinberg to NYS Board of Examiners of Se: Offenders Regard

t even have been a misdemeanor under the cognate New York statute at the time the offense was committed. Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent incidents of cri

to speak to me or need any further information, please feel free to contact me. V JAG/slm s, Jack A. Goldberger EFTA00232618 A53 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Risk Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 [pp. A53-A

berger EFTA00232618 A53 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regard

t even have been a misdemeanor under the cognate New York statute at the time the offense was committed. Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent incidents of cri

Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The USAO side included Acosta, Sloman, Villafa

submissions.156 The meeting took place in Miami on December 14, 2007. The defense team included Starr, Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The USAO side included Acosta, Sloman, Villafaña, and another senior AUSA, with the Miami FBI Special Agent in Charge and Assistant Special Agent

urity ‘camp-style’ facility” co-located with the Palm Beach County Sheriff’s Office. Both were administered by the Sheriff’s Office. 173 Plea in the Circuit Court, signed June 30, 2008, and filed in court. Villafaña complained to Goldberger when she learned later about the change from “imprisoned” to “jail se