EFTA00100775
EFTA00100779 DataSet-9
EFTA00100781

EFTA00100779.pdf

DataSet-9 2 pages 411 words document
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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 Martin G. Weinberg Michael Miller Martin G. Weinber P.C. Ste toe & Johnson LLP Boston, MA 02116 New York, NY 10036 EFTA00100780
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EFTA00100779
Dataset
DataSet-9
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document
Pages
2

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