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REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00100393 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Depart
k Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00105491 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Depart
k Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
ion. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00058468
Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
ion. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00068063 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Depart
Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
k Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00071687 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Depart
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
orney Snuthern District of New Ynrk Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
rosecution. Very truly yours, GEOF REY S. BERMAN United tates Attorney By: Assistant United States Attorney Snuthern District of New Ynrk Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076372
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
ion. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076316 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Depart
Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
F REY S. BERMAN United tates Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076344 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Depart
k Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
k Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00078244 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Depart
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
Very truly yours, By: GEOF REY S. BERMAN United tates Att • me lei Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00080499 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Depart
efendant would automatically rebut the presumption applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was "not so compelling as to defeat the presumption or to ma
Entities connected to both Martin Weinberg and Artis

Jeffrey Epstein
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Prince Andrew
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United States
LOCATION
Harry Reid
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Department of Justice
ORGANIZATION
Reid Weingarten
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Ghislaine Maxwell
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Alexander Acosta
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Michael Cohen
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Julie K. Brown
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
George Mitchell
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New York
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Geoffrey S. Berman
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Michael Jackson
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U.S. Virgin Islands
LOCATIONEmmy Taylor
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Jes Staley
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Richard M. Berman
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