Case File
efta-efta00738155DOJ Data Set 9OtherFroma:"NtardriVVeinberg"
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DOJ Data Set 9
Reference
efta-efta00738155
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2
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0
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Froma:"NtardriVVeinberg"
To: "jeevacationftrnailson'<jeevacafion@snaiLcom>
Cc:
Subject: Fw: epstein/confidential
Date: Wed, 21 Jul 2010 15:06:42 +0000
Important - but I would not abandon the strategy of 110%+ compliance. MGW Martin G.
Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston, MA 02116
cell
This Electronic Message contains
information from the Law Office of
Martin G. Weinberg, III
and may be privileged. The
information is intended for the
use of the addressee only. If you
are not the addressee, please note
that any disclosure, copying,
distribution, or use of the
contents of this message is
prohibited.
--- On Wed, 7/21/10,
> From:
> Subject: epstein/confidential
> To:
> Date: Wednesday, July 21, 2010, 10:53 AM
>
• Linda Baldwin, head of SMART, finally called me back.
> She confirmed what
> Stephanie LoConto told me -- JE need do nothing more than
> what states require.
> She also said that once the proposed 21 day rule re notice
wrote:
EFTA00738155
> of travel is
> effective, JE will be subject to it only to the extent that
> the states in which
> he is registered adopt it.
EFTA00738156
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