Epstein Secrets

he federal grand jury investigation, we object under Fed. R. Crim. P. 6(e) to its disclosure absent an appropriate court order. Very truly yours, Martin G. Weinberg cc: Roy Black EFTA00231426 07/22/2011 15:55 3053562006 BSKS PAGE 02 MARTIN G. WEINBERG. P.C. ATTORNEY AT LAW nitorEnAz4surreimo EMAIL ADDRE

1 Facsimile: July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: IttfiraMin 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

e 503 West Palm Beach, FL 33401-5913 Counsel for Petitioner By: - 751SL‘-• ICUI-S. W4 ALSH lorida Bar No. 272371 EFTA00231424 EFTA00231425 MARTIN a WEINBERG, P.C. ATTORNEY AT TAW 10 PARK PLAZA, SUITE IMO BOSTON, MASSACHUSETTS 02116 FAX NIGHT EMERGENCY: Assistant United States Attorney United States

PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 9:59 o'clock, a.m. SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00231399 3 1 BE I

times, draft e-mail to Bob Critton and Jack Goldberger, review Bob Critton and Jack Goldberger's revisions and revise petition and motion, review Martin Weinberg's e-mails, revise petition and motion, revise motion to seal and motion to file one appendix, draft correspondence to court 06/30/09 BJC Draft mot

ns and revise petition and motion, review Martin Weinberg's e-mails, revise petition and motion, revise mo

rgas 4.70 SI,762.50 36.90 $16,027.50 450.00 9.60 400.00 1.70 36.90 $4,320.00 $680.00 S16,027.50 EFTA00721979 OFFICIAL COURT REPORTERS Palm Beach County Courthouse 205 North Dixie Highway Room 5.1400 West Palm Beach, Florida 33401 DATE: June 30, 2009 TO: RE: INVOICE Barbara Compiana, P.A. 501 S. Nagler

very other defendant. Kenneth W. Starr Martin G. Weinberg Jack Goldberger Lilly Ann Sanchez A version of t

and made enormous monetary settlements relying on his negotiated agreement. He is entitled to finality like every other defendant. Kenneth W. Starr Martin G. Weinberg Jack Goldberger Lilly Ann Sanchez A version of this article appears in print on March 5, 2019, on Page A26 of the New York edition with the headline

is victims were kept in the dark BY Julie K. Brown A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break. fy Palm Beach County Courthouse June 30, 2008 Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attor

CTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000. To: CC: Martin G. Weinberg, Esq. Company; Pax #: Direct #: United States Attorney, Southern District of Florida Company: Fax #: Direct it From: Sandra Musumeci for

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

CASE NO. 2006 CF09454AXX STATE OF FLORIDA, -vs- JEFFREY EPSTEIN, Defendant. DEPOSITION OF Wednesday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: C iti teY Judith F. Consor, FPR Notary Public, State of Florida Consor & A

2-2000, To: A. Marie Villafalta CC: Martin G. Weinberg, Esq. Company: United States Attorney, Souther

AY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000, To: A. Marie Villafalta CC: Martin G. Weinberg, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: (561) 820-8777 Fax #: Direct #: (561) 820-8711 Direct

LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel for B.B. HONORABLE JEFFREY COLBATH 15th Judicial Circuit Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Sui

uth 13 West Palm Beach, FL 33401 14 ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: RPR-RMR-FCRR-AE 22 Offi

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

ch, Fl 33401 U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Honorable Jeffrey Colbath Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach. Fl 33401 12 EFTA00184096

COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 ch, FL 33401-5913 NE 1=1.7; 14 2.-VVALSH lorida Bar No. EFTA00232544 EFTA00232545 MARTIN G. WEINBERG, ATTORNEYELAW 20 PARK PLAZA SUMS/OM EMAIL ADDRESSES: IfdriTON, MASSACHUSETTS 02116 FAX July 22, 2011 Assistant United States Attorney United

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

PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 9:59 o'clock, a.m. SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232519 3 1 BE I

ESQ. Atterbury Goldberger Weiss Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 18 19 20 21 MARTIN G. WEINBERG, ESQ. JAY LEFKOWITZ, ESQ. (Via telephone) REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE 22 Official United States Court Reporter Federally Certifie

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

F-937 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished U.S. Mail to: Hon. Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; and via facsimile and U.S. Mail to: R. Alexander Acosta, United States Attorney's Offic

nted 6:22 wasn't 28:21 way 8:23 9:9 10:5,16 10:19 11:4 13:16 14:10 19:23 25:1 25:18 27:3,4 28:22 28:23 ways 30:18 wealthy 32:13 weigh 26:11 Weinberg 2:17 4:16 4:16 Weiss 2:12 wel17:10 8:20 10:22 11:12,12,13,13 12:17 13:16 14:11 15:7 16:18 17:15 17:23 18:10,11 33:24 35:12,19,20 36:5 39:4 4

Weiss, P.A. U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Honorable Jeffrey Colbath Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach. Fl 33401 12 EFTA00233743 IN THE DISTRICT COURT OF APPEAL FOURTH DISTRICT OF FLORIDA CASE N