EFTA00100779.pdf
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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 to preserve any and all documents,
communications whether emails from any and all email accounts from which she was sending or
receiving relevant emails, texts, letters, papers, voice messages, tapes or any other information
that:
I. Relate to any investigation and any interviews conducted by the USAO for the
Southern 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 not limited to an interview of a
d/or communications
witl
any other potential witn
and any other
EFTA00100779
representative of any USAO for the Southern District of New York between January 1
June 30 2008. This request includes any communications prior to or during AUSA
March 2008 trip to New York and any communications that resulted from
the trip.
2. Relate to her communications with her victim witnesses either directly or through
their counsel wherein she discussed their right to confer with a USAO other than the
Southern District of Florida.
3. Relate to any communications with the USAO for the Southern District of New York
or FBI agents working with them at any time from 2007-2019.
4. Relate to the providing of any investigatory information or evidence to the USAO for
the Southern District of New York or 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
Martin G. Weinber P.C.
Boston, MA 02116
EFTA00100780
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| Filename | EFTA00100779.pdf |
| File Size | 94.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,557 characters |
| Indexed | 2026-02-11T10:37:24.571909 |