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law enforcement
DataSet-9
EFTA00064041
EFTA00064041.pdf
LIST OF EXHIBITS - CHAPTER 6
1. Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Survei…
D6
V9
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D4
V13
law enforcement
DataSet-10
EFTA01263102
EFTA01263102.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and WARRANT AND ORD…
P17
D6
V9
P18
V11
law enforcement
DataSet-9
EFTA00764180
EFTA00764180.pdf
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc: '
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 27 Jan 2010 15:06:25 +0000
1. PSB = no outside surety
2. Ordinary to seal indict…
D6
V9
D1
V11
V12
law enforcement
DataSet-9
EFTA00095995
EFTA00095995.pdf
UNITED STATES DISTRICT COURT 20 MAG 6216
SOUTHERN DISTRICT OF NEW YORK
§ 2705(b)
In Re G…
V9
D4
V15
D6
V11
law enforcement
DataSet-9
EFTA00621935
EFTA00621935.pdf
MARTIN G. WEINBERG,
ATTORNEY AT LAW
20 PARK PLAZA. SUITE 1000 EMAIL ADDRESSES…
D6
V10
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V11
D5