EFTA00028985

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DOJ Data Set 8

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efta-efta00028985

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Case 1:19-cr-00490-RMB Document 7 Filed 07/11/19 Page 1 of 3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ) ) UNITED STATES OF AMERICA ) ) v. ) ) JEFFREY EPSTEIN, ) Defendant ) ) ) CRIMINAL NO. 19-CR-490 DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has not yet provided a complete financial disclosure. Counsel's advice on this point was motivated by a desire to ensure the accuracy and completeness of the information provided to the Court. Mr. Epstein seeks leave to file his forthcoming supplemental disclosure under seal. As grounds and reasons therefor, Mr. Epstein relies on the exceptional amount of publicity that has been generated by this case, much of which relates specifically to his finances. Under the Bail Reform Act, fmancial information provided by a defendant to a pretrial services officer "shall be used only for the purposes of a bail determination and shall otherwise be confidential." 18 U.S.C. § 3153(c)(1). Here, in the event Mr. Epstein is required to publicly file his financial statement, the information contained therein will inevitably be widely disseminated in the news media, contravening the statutory requirement of confidentiality. 1 EFTA00028985 Case 1:19-cr-00490-RMB Document 7 Filed 07/11/19 Page 2 of 3 WHEREFORE, Mr. Epstein respectfully requests that this Honorable Court allow him leave to file his supplemental financial disclosure under seal. Respectfully Submitted, Jeffrey Epstein By His Attorneys, /s/ Reid Weingarten Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 (202)-506-3900 Is/ Martin G. Weinberg Martin G. Weinberg (application for admission pro hac vice forthcoming) 20 Park Plaza, Suite 1000 Boston, MA 02116 (617) 227-3700 [email protected] Is/ Marc Allan Fernich Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave., Suite 620 New York, NY 10019 (212) 446-2346 maf®femichlaw.com Dated: July 11, 2019 2 EFTA00028986 Case 1:19-cr-00490-RMB Document 7 Filed 07/11/19 Page 3 of 3 CERTIFICATE OF SERVICE I, Reid Weingarten, hereby certify that on this date, July 11, 2019, a copy of the foregoing document has been served via Electronic Court Filing system on all registered participants. is/ Reid Weingarten 3 EFTA00028987

Related Documents (6)

Court UnsealedJul 11, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 11, 2019)

46p

Court UnsealedJul 11, 2019

Epstein-bail

Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York, NY 10036 212 506 3900 main 212 506 3955 direct www.steptoe.com [email protected] July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: We write to outline the grou

46p

DOJ Data Set 8CorrespondenceUnknown

EFTA00027234

DOJ Data Set 9OtherUnknown

From: '

From: ' To: ' Cc: ' Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:23:19 +0000 Inline-Images: Unage001.jpg: image003.jpg: image005.jpg Thank you for the quick response and for the information. Special Agent U.S. Department of Justice • Office of the Inspector General • New York Field Office One Battery Park Plaza, 29111 Floor, New York, NY 10004 ('ell: Sent: Tuesday, June 8, 2021 5:22 PM To: Cc: Subject: RE: Attorneys The defense attorneys who appeared in the Epstein case and filed notices of appearances were: • James Brochin, Steptoe & Johnson • Marc Allan Fernich, Law Office of Marc Fernich, • Martin Weinberg, Martin Weinberg PC • Michael Miller, Steptoe & Johnson • Michael Scavelli, Steptoe & Johnson • Reid Weingarten, Steptoe & Johnson This information is available on the public docket. With respect to the names "Colon" and "G. Tali", it was widely reported that Mariel Colon Miro and Gulnora Tali visited Epstein in jail in connection with his will. This in

DOJ Data Set 9OtherUnknown

Subject: RE: Attorneys

From: To: Cc: < Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:15:05 +0000 Wine-Images: image001.jpg; image002.jpg Hi all, The defense attorneys who appeared in our case and filed notices of appearances were: • James Brochin, Steptoe & Johnson • Marc Allan Fernich, Law Office of Marc Fernich, • Martin Weinberg, Martin Weinberg PC • Michael Miller, Steptoe & Johnson • Michael Scavelli, Steptoe & Johnson • Reid Weingarten, Steptoe & Johnson Beyond that, I can't send a list of all of Epstein's attorneys, since he has had dozens of attorneys over the years, but it doesn't sound like that's really what you're looking for. With respect to the names "Colon" and "G. Tali", it was widely reported that Mariel Colon Miro and Gulnora Tali visited Epstein in jail in connection with his will. Hope that helps, but please let us know if you need anything else. Best, From: Sent: Tuesday, June 8, 2021 4:58 PM To: Cc: Subject: FW: Attorneys ) ‹ > >;I The Dal OIG agents who hav

DOJ Data Set 8CorrespondenceUnknown

EFTA00032389

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