MARTIN G. WEINBERG, P.C.
Summary
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 (617) 227-3700 FAX NIGHT EMERGENCY: August 1, 2019 By Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York New York, New York 10007 Re: United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery Dear We write to supplement our first request for discovery that was electronically mailed to you on July 26, 2019 that sought the preservation and production of documents relating to the NPA and issues arising from the NPA. We wanted to particularize certain requests that were applicable to the United States Attorney's Office (hereinafter "USAO") for Southern District of Florida and the FBI Office that were working with them as follows: To request that AUSA who was the lead prosecutor investigating Mr. Epstein in 2006-8 produce or in the alternative agree to preserve any and all docum
Persons Referenced (6)
“...r FBI agents working with them at any time from 2007-2019. Very truly yours, Reid Weingarten Michael Miller Ste toe & Johnson LLP New York, NY 10036 Martin G. Weinberg...”
United StatesFBI agents“...District of Florida and/or the USAO for the Southern District of New York and FBI agents from either or both offices in 2008 in and around New York City, includin but...”
United States Attorney“... 227-3700 FAX NIGHT EMERGENCY: August 1, 2019 By Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York New York, New York 10007 Re: U...”
U.S. AttorneyJeffrey EpsteinTags
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EFTA DisclosureRelated Documents (6)
JSRsEPS1
JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x 19 CR 490 (RMB) New York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00077412 JaRsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 So just some housekeeping. We have a podium here for both attorneys and others who may be speaking, and so we would like you, attorneys and others who are speak
JSRsEPS1
JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x 19 CR 490 (RMB) New York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00080160 JaRsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 So just some housekeeping. We have a podium here for both attorneys and others who may be speaking, and so we would like you, attorneys and others who are speak
MARTIN G. WEINBERG, P.C.
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSION. MA IUSETTS 02116 FAX NI HT EMERGENCY July 26, 2019 Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Re: United States v. Jeffrey Epstein, No. I9-cr-00490 Defendant's First Request for Discovery Dear Ms. =, Ms. I., and Mr. We represent Jeffrey Epstein in the above-referenced matter. We write to request the preservation and production of several important categories of documents. The following request and future requests' encompass not only documents and information in your office's possession, custody, or control, but also documents that the government has the legal right or practical ability to obtain. Such information includes, but is not limited to, information in the possession, custody, and control of any agency of the United States involved in any way in regulating or investigating t
MARTIN G. WEINBERG, P.C.
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 FAJL NIGHT EMERGENCY: August 1, 2019 By Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York New York, New York 10007 Re: United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery De We write to supplement our first request for discovery that was electronically mailed to you on July 26, 2019 that sought the preservation and production of documents relating to the NPA and issues arising from the NPA. We wanted to particularize certain requests that were applicable to the United States Attorney's Office (hereinafter "USAO") for Southern District of Florida and the FBI Office that were working with them as follows: To request that AUSA who was the lead prosecutor investigating Mr. Epstein in 2006-8 produce or in the alternative agree to preserve any and all documents, communicat
JSRsEPS1
JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x 19 CR 490 (RMB) New York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00106085 JaRsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 So just some housekeeping. We have a podium here for both attorneys and others who may be speaking, and so we would like you, attorneys and others who are speak
MARTIN G. WEINBERG, P.C.
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 FAX NIGHT EMERGENCY: August 1, 2019 By Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Re: United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery Dear Mr. Ms.., and Ms. We write to supplement our first request for discovery that was electronically mailed to you on July 26, 2019 that sought the preservation and production of documents relating to the NPA and issues arising from the NPA. We wanted to particularize certain requests that were applicable to the United States Attorney's Office (hereinafter "USAO") for Southern District of Florida and the FBI Office that were working with them as follows: To request that AUSA who was the lead prosecutor investigating Mr. Epstein in 2006-8 produce or in the alternative agree t
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