Epstein Secrets

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

rder 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. The charges

LIN as, 2019 New York, New York Alison Moe / Alex Rossmiller / Maurene Comey Assistant United States Attorneys JEFFREY EPSTEIN By: 9176Crad,75 Martin Weinberg, Esq. Reid Weingarten, Esq. Counsel for Jeffrey Epstein EFTA00026780

torneys JEFFREY EPSTEIN By: 9176Crad,75 Martin Weinberg, Esq. Reid Weingarten, Esq. Counsel for Jeffrey

tates District Judge GEOFFREY S. BERMAN united States Attorney Southern District of New York By: /s/ Dated: -LIN as, 2019 New York, New York Alison Moe / Alex Rossmiller / Maurene Comey Assistant United States Attorneys JEFFREY EPSTEIN By: 9176Crad,75 Martin Weinberg, Esq. Reid Weingarten, Esq.

ty U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer Maurene Comey, Alexander Rossmiller, and Alison Moe. Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein CONFIDENTIAL SDNY_00009144 EFTA00123189

and Alison Moe. Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein CON

Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer Maurene Comey, Alexander Rossmiller, and Alison Moe. Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein CONFIDENTIAL SDNY_00009144 EFTA00123189

iedland. District Executive Adam Johnson, Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Alison Moe, Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein ratittNt ON. EFTA00126203

son Moe, Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein ratittNt ON. EFTA00126

an cc: Chief Judge Colleen McMahon Edward Friedland. District Executive Adam Johnson, Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Alison Moe, Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein ratittNt ON. EFTA00126203

New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal Alison Moe, Assistant U.S. Attorneys Martin Weinberg. Counsel for Mr. Epstein EFTA00126204

hal Alison Moe, Assistant U.S. Attorneys Martin Weinberg. Counsel for Mr. Epstein EFTA00126204

ncerely, Laraine N Diaye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal Alison Moe, Assistant U.S. Attorneys Martin Weinberg. Counsel for Mr. Epstein EFTA00126204

son Moe. Assistant United States Attorney Martin Weinberg. Counsel for Mr. Epstein AAA EFTA00165458

iedland. District Executive Adam Johnson, Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Alison Moe. Assistant United States Attorney Martin Weinberg. Counsel for Mr. Epstein AAA EFTA00165458

an cc; Chief Judge Collect McMahon Edward Friedland. District Executive Adam Johnson, Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Alison Moe. Assistant United States Attorney Martin Weinberg. Counsel for Mr. Epstein AAA EFTA00165458

been charged with terrorism-related offenses. Court records indicate a warrant was been issued for Dial arrest in May." The Washington Post (7/15, Weiner, 14.2M) reports, "Armando Eliu Melgar Diaz, 30, oversaw 20 gang cliques in 13 states, including New York, California, Maryland and Virginia, accord

te pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday: