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From: Jeffrey Epstein <[email protected]> To: Martin Weinberg Subject: Re: Fw: SORNA Letter Date: Sat, 02 Oct 2010 16:36:03 +0000 nothing attached On Fri, Oct 1, 2010 at 9:09 PM, Martin Weinberg < > wrote:
ffrey Epstein <[email protected]> To: Martin Weinberg Subject: Re: Fw: SORNA Letter Date: Sat, 02 Oct
iew of the individual state registration schemes-especially when such states have not implemented SORNA. Please let me know if you have questions. Stephanie D. Thacker Allen Guthrie & Thomas, PLLC 500 Lee Street East Suite 800 Charleston, West Virginia 25301 (direct) (fax) The information contained in this co
s for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. ESE Jay P. Leflcowitz Kirkland & Ellis, LLP Martin G. Weinberg, P.C. Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 20 EFTA00209255
orrespondence are only three persons: Jeffrey Epstein, Roy Black, and Martin Weinberg. See DE 247 (describing the intervenors as Epstein, Black, and Weinberg). But the vast bulk of the correspondence was not generated by these three people. Of course, none of the correspondence bears Epstein's name on it
he correspondence was drafted by other attorneys, including Kenneth W. Starr, Jay P. Lefkowitz, Gerald P Lefcourt, Alan Dershowitz, Joe D. Whitley, Stephanie D. Thacker, and Lilly Ann Sanchez. It is not clear whether the motion is designed to cover these persons and, if so, what standing Roy Black (for instance) wo
, 10:13 am Email from to Lefkowitz, attaching draft of non-prosecution agreement with edits 98. 9/24/2007, 1:27 pm Email from to Lefkowitz, Weinberg35, . and re: list of minors 99. 9/24/2007, 2:16 pm Email from to Lefkowitz, attaching final non-prosecution agreement 100. 9/24/2007, 4:34
rt Ocariz 109. 9/27/2007, 3:06 pm Emails between and Lefkowitz re: Bert Ocariz 110. 9/27/2007, 5:11 pm Email from to Lefkowitz re: call 15 Martin Weinberg. PRIVILEGED & CONFIDENTIAL 5 EFTA00296183 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document III. 10/1/2007, 9:31 am Emails between a
from Epstein to Indyke, forwarding email attaching draft letter re: inappropriateness of federal prosecution of Epstein 196. 6/19/2008 Letter from Stephanie D. Thacker (Allen Guthrie McHugh & Thomas, PLLC) to (Senior Associate Deputy Attorney General) re: 5/15/2008 letter from CEOS concerning federal prosecution
33131 Tele Fax: E-Mail: E-Mail: s/Martin G. Weinberg Martin G. Weinberg, Esq. MARTIN G. WEINBERG, P.
q. (FL Bar No. 42201) BLACK SREBNICK & KORNSPAN P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, Florida 33131 Tele Fax: E-Mail: E-Mail: s/Martin G. Weinberg Martin G. Weinberg, Esq. MARTIN G. WEINBERG, P.C. (MA Bar No. 519480) 20 Park Plaza, Suite 1000 Boston, Massachusetts 02116 Tele: Fax: E-Mail
ort for the application of the federal sex offense statutes to Mr. Epstein's alleged conduct. See Lefcourt Letter (Exhibit 1); see also Letter from Stephanie D. Thacker, former Principal Deputy Chief of CEOS, to John Roth, Senior Associate Deputy Attorney General, June 19, 2008 (attached as Exhibit ) (noting that
Entities connected to both Martin Weinberg and Stephanie D. Thacker

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATIONRoy Black
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Ken Starr
PERSON
Woody Allen
PERSON
A. Marie Villafana
PERSONRobert C. Josefsberg
PERSON