Epstein Secrets

l Campion Miller, Michael Gerard Scavelli, Reid Weingarten, Steptoe & Johnson, LLP, Marc Allan Fernich, Law Office of Marc Fernich, New York, NY, Martin Gary Weinberg, Martin G. Weinberg, PC, Bos- ton, MA, for Defendant. DECISION & ORDER REMANDING DEFENDANT RICHARD M. BERMAN, U.S.D.J. A. Background This ruling

fice of Marc Fernich, New York, NY, Martin Gary Weinberg, Martin G. Weinberg, PC, Bos- ton, MA, for Defend

release." 18 U.S.C. § 3142(g). "The weight afforded to each factor under section 3142(g) is within the `special prov- ince' of the district court." Paulin, 335 F. Supp. 3d at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant

C. § 3142(g). "The weight afforded to each factor under section 3142(g) is within the 'special prov- ince of the district court." United States v. Paulin, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shaker, 817 F.2d 189, 196 (2d Cir. 1987)). 313 [9] "The rules concerning admi

fice of Marc Fernich, New York, NY, Martin Gary Weinberg, Martin G. Weinberg, PC, Bos- ton, MA, for Defend

l Campion Miller, Michael Gerard Scavelli, Reid Weingarten, Steptoe & Johnson, LLP, Marc Allan Fernich, Law Office of Marc Fernich, New York, NY, Martin Gary Weinberg, Martin G. Weinberg, PC, Bos- ton, MA, for Defendant. DECISION & ORDER REMANDING DEFENDANT RICHARD M. BERMAN, U.S.D.J. A. Background This ruling

release." 18 U.S.C. § 3142(g). "The weight afforded to each factor under section 3142(g) is within the `special prov- ince' of the district court." Paulin, 335 F. Supp. 3d at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant

C. § 3142(g). "The weight afforded to each factor under section 3142(g) is within the 'special prov- ince of the district court." United States v. Paulin, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shaker, 817 F.2d 189, 196 (2d Cir. 1987)). 313 [9] "The rules concerning admi

Court deems necessary and appropriate. Yours truly, Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Martin G. Weinberg (application for admission pro hac vice forthcoming) Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MAMA02116 15 EFTA00058443 Cas

ue of the Americas New York, NY 10036 Martin G. Weinberg (application for admission pro hac vice forthcom

to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three

ngarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 (202)-506-3900 Fax: (212)-506-3950 [email protected] Martin G. Weinberg (application for admission pro lac vice forthcoming) Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 (617) 227-3700 Fax: (6

212)-506-3950 [email protected] Martin G. Weinberg (application for admission pro lac vice forthcom

to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three

ons proposed supra, or any other conditions the Court deems necessary and appropriate. Yours truly, Reid Weingarten Ste toe & Johnson, LLP (NYC) Martin G. Weinberg (application for admission pro hac vice forthcoming) Martin G. Weinberg, P.C. 15 EFTA00095885 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19

ingarten Ste toe & Johnson, LLP (NYC) Martin G. Weinberg (application for admission pro hac vice forthcom

to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three

Court deems necessary and appropriate. Yours truly, Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Martin G. Weinberg (application for admission pro hac vice forthcoming) Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 15 EFTA00097474 Case

ue of the Americas New York, NY 10036 Martin G. Weinberg (application for admission pro hac vice forthcom

to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three

son, 599 F.2d 1149 (2d Cir. 1979) 78 United States v. Wedd, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223 United States v. Wey, No. 15 Cr. 611

ited States v. Page, 657 F.3d 126 (2d Cir. 2011) 205, 209, 210, 220 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 252 United States v. Paulin, 445 F.3d 211 (2d Cir. 2006) 253 United States v. Payner, 447 U.S. 727 (1980) 115, 161, 162 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.

son, 599 F.2d 1149 (2d Cir. 1979) 78 United States v. Wedd, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223 United States v. Wey, No. 15 Cr. 611

ited States v. Page, 657 F.3d 126 (2d Cir. 2011) 205, 209, 210, 220 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 252 United States v. Paulin, 445 F.3d 211 (2d Cir. 2006) 253 United States v. Payner, 447 U.S. 727 (1980) 115, 161, 162 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.

. 2018) 105 United States v. Washington, 431 U.S. 181 (1977) 96, 97 United States v. Watson, 599 F.2d 1149 (2d Cir. 1979) 53 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 125 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 138, 139, 140, 149 United States v. Wey, No. 15 Cr. 611

United States v. Page, 657 F.3d 126 (2d Cir. 2011) 138, 140, 147 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 165 United States v. Paulin, 445 F.3d 211 (2d Cir. 2006) 165 United States v. Payner, 447 U.S. 727 (1980) 82, 110 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.Y. 201

perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the question and answer "in the context of the line of questionin

relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulin, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993). Under this approach, 165 EFTA00095257 uncharged