Epstein Secrets

West Palm Beach, FL 33401 14 ANN , 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) 617.227.3700 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR,

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

9 A. I don't tnov. 20 O. You dart know. That's year lisover? 21 A. Yes. 22 0. Nov your parents filed the police report 23 regarding Mr. Castel*, right? 24 A. Yoe. 25 0. Nov pear parents are also lying. aren't e isor&Associates sevoirsetneen•ean. Page 116 they? 2 A. Yes. 9 to.

fficiently specific" if it "identifies 'a group of records likely to contain helpful documents." (Defs.' PRI Opp'n, at 27 (quoting United States v. Weisberg, No. 08-CR-347 (NGG) (RML), 2011 WI. 1327689, at •7 (E.D.N.Y. Apr. 5, 2011).) The subpoena requests in Weisberg, however, were much more specific t

d, and that standard has generally been rejected. See United States v. Bergstein, 16-CR-746 (PKC), 2017 WL 6887596, at '4 (S.D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority of district courts in the Second Circuit have (instead] applied the Nixon analysis to such requests' because th

at profound empathy for victims, deep commitment to fairness of process, fairness of outcome. And also Camille Viras (Ph.) who has worked with Mr. Feinberg over many years and is also a leading expert. I selected those three people to design, and then Ms. Feldman to administer the program. However, wha

rred to me for general pretrial supervision which will include decisions like that, it would be nice to have some uniformity. So I know that Judge Castel has already issued a couple of orders. MR. MOSKOWITZ: Your Honor, I have an update. I apologize to interrupt. I do have an update about this issue.

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

A00094992 B. Additional Significant Cases 3 EFTA00094993 4 EFTA00094994 C. Upcoming Trials 9/30/19 U.S. v. Hernandez (Bove/Houle/Richman) (Castel, J.) (USAO # 2008R02282): Drug-trafficking and firearms trial of a Honduran Congressman (and brother of the Honduran President). 10/21/19 U.S. v.

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