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

9 I LETTER RESP by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from • dated July 11, 2019 re: I MOTION to Seal Document .. (Rossmiller, Alex) (Entered: 07/11/2019) 07/11/2019 2 ORDER granting I Motion to Seal Document as to Jeffrey Epstein (1). Defense motion granted. Materials to

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

stoms and Border Protection for their assistance.; This case is being handled by the Office’s Public Corruption, Unit. Assistant U.S. Attorneys Alex- Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office’s Human Trafficking Co-Coordinator, Abigail Kurland.

rubs with a purple t-shirt during the hearing. He wrote and passed notes to his defense lawyers. "He's going to defend this case," Epstein's lawyer Martin Weinberg said. Epstein, 66, was arrested July 6 at a New Jersey airport after arriving from Paris and accused of sex trafficking and conspiracy. He faces up

that these were merely payments to a former employee and a friend. "This is not witness tampering simply because the Miami Herald wrote an article," Weinberg said. Boies told Berman he had a civil suit pending against Epstein at the time and that after the fund manager made the payments, witnesses who ha

forward. EFTA00064800 Prosecutors told the court that new accusers have come forward to claim that Epstein abused them while they were underage. Rossmiller, who did not reveal how many new accusers there were, said the case is "already significantly stronger and getting stronger every single day." Two

director at the investment banking firm Perella Weinberg Partners, for tipping his father (and co-defendan

e original charges. 34 EFTA00095024 35 EFTA00095025 36 EFTA00095026 B. Upcoming Trials 8/26/19 U.S. v. Cordell Fitts (USAO # 2018R01253) (Rossmiller/Jude) (J. Abrams) (PC): Civil rights trial against NYC Department of Homeless Services police officer for engaging in excessive force against a hom

the case progresses. Michael C. Miller Martin G Weinberg EFTA00096247

United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material Dear Ms. Comey, Ms. Moe, and Mr. Rossmiller: We arc writing on behalf of Jeffrey Epstein regarding discovery in this case. In order to preserve Mr. Epstein's rights, and to request additional