Epstein Secrets

12/2011 fa REPLY to Response to Motion rein MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 05/12/2011) 05/16/2011 El RESPONSE in Opposition rel2 MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Ja

f Supplemental Authority of the United States Supreme Court (Doc. 163); and Reply in Support of Supplemental Briefing By Limited Intervenors Black, Weinberg, Leticowitz, and Epstein (Doc. 169). 4 EFTA00177814 already addressed the issue in Fed. R. Crim. P. 11(0 and Fed. R. Evid. 410 and did not see fi

EDT 2 of 16 Roy Black Black, Srebnick, Komspan &Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami, FL 33131 305-371-6421 intervenor Martin G. Weinberg J ntervenor Jay Lefkowitz represented by Jacqueline Perczek Black Srebnick Komspan &Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 3

ry" as authority for its submission of the above documents under seal. The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand Jury Proceeding 05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], matters having little, if any, relevance to the issues fr

to team with attached response 07/21/09 JKW Check appendix and responses references and quotes; draft e-mail to Jack Goldberger, Bob Critton and Martin Weinberg, review responses from Jack Goldberger and Bob Critton, review Martin Weinberg e-mail with revisions, draft e-mail to Martin Weinberg, revise repl

-mail to Jack Goldberger, Bob Critton and Martin Weinberg, review responses from Jack Goldberger and Bob C

preparation for reply, begin drafting reply, review pleadings, e-mailed by Jessica, conference with RMV 07/15/09 RMV Research (confidentiality of Federal Grand Jury proceedings; applicability of public records exemptions for grand jury proceedings or prosecuting investigation), draft and revise reply to

ssor who has been called the "top lawyer of last resort in the country;" Roy Black, Esq., recognized as one of the country's premier trial lawyers; Martin G. Weinberg, Esq., one of the country's most prominent criminal defense lawyers; Jack A. Goldberger, Esq., a prominent Palm Beach lawyer; and D. Critton, Jr.,

of the country's premier trial lawyers; Martin G. Weinberg, Esq., one of the country's most prominent crimi

bject of the joint invatigr.lon by die Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand hay investigation will be instituted in this District, end the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00727910 Case

ssor who has been called the "top lawyer of last resort in the country;" Roy Black, Esq., recognized as one of the country's premier trial lawyers; Martin G. Weinberg, Esq., one of the country's most prominent criminal defense lawyers; Jack A. Goldberger, Esq., a prominent Palm Beach lawyer; and Robert D. Critton

of the country's premier trial lawyers; Martin G. Weinberg, Esq., one of the country's most prominent crimi

bject of the joint invatigr.lon by die Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand hay investigation will be instituted in this District, end the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00207417 Case

spondence [DE 51]; the government's response to the motion [DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective order [DE 160, 161]; intervenor Jeffrey Epstein's opposition to the m

above prescriptions within TWENTY (20) DAYS from the date of entry of this order. 4. The motion for protective order submitted by Intervenors Black, Weinberg and Leficowitz [160, 161] and motion for protective order submitted by limited Intervenor Jeffrey Epstein [162], seeking the continued suppression

ry" as authority for its submission of the above documents under seal. The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand Jury Proceeding 05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], matters having little, if any, relevance to the issues fr

all of the other attorneys representing Mr. Epstein cannot serve this function. After all, Mr. Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District of Florida

s also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor A

another person, that is, L.G., in an attempt to delay, prevent, and dissuade L.G. from attending or testifying in an official proceeding, that is a Federal Grand Jury appearance in the Southern District of Florida, in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges t

all of the other attorneys representing Mr. Epstein cannot serve this function. After all, Mr. Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District of Florida

s also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor A

harassed another person, that is , in an attempt to delay, prevent, and dissuad= from attending or testifying in an official proceeding, that is a Federal Grand Jury appearance in the Southern District of Florida, in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges t

e C. (USAFLS) iii rom: Jay Lefkowitz ([email protected]) 'nt: Monday. September 24, 2007 11:46 AM Villafana, Ann Marie C. (USAFLS) ..;c: Martin Weinberg; Lourie, Andrew Subject: Re: Epstein agreement as reviewed by the U.S. Attorney Attachments: 070924 Epstein Non-Prosecution Agreement w Acosta ed

Villafana, Ann Marie C. (USAFLS) ..;c: Martin Weinberg; Lourie, Andrew Subject: Re: Epstein agreement

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

an 1130 am conference call today (but can make it at any other time if it is more convenient for your schedules). I think the four of us, including Marty, should be on the phone. Please let me know if you are both available at that time or if you prefer another time. Thanks - Jay ***************** *

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

TO JEFFREY EPSTEIN LILLY'. SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 US_Atty_Cor_001 34 EFTA00235460 To *Jay Letitowite co ill 'Weinberg' <osorrtgeorkinetattnet>, wSAR-ScArnallirniliGarcia. bcc Subject RE: Epstein agreement as reviewed by the U.S. Adorns, Hi Jay — Sorry for the del

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep