EFTA00016132.pdf
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MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
EMAII ADDRESSES
BOSTON, MASSACHUSETTS 02116
FAX
NI
CY
July 26, 2019
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. I 9-cr-00490
Defendant's First Request for Discovery
Dear
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 the activities alleged in the Indictment
or related transactions, including but not limited to the Department of Justice (including but not
limited to the Child Exploitation and Obscenity Section, other offices of "Main Justice," the
Federal Bureau of Investigation and all United States Attorney's Offices), the Securities and
Exchange Commission, and the Department of Homeland Security. In addition, such
information includes information in the possession, custody, and control of any local, state, or
I All of these requests are/will be continuing in nature, requiring supplementation in accordance with, (MCI aka,
Rule 16(c) of the Federal Rules of Criminal Procedure.
EFTA00016132
foreign law enforcement entities involved in any way in regulating or investigating the activities
alleged in the Indictment or related transactions.2
Whether or not you to intend to comply with this (or future) requests for discovery, we
respectfully request that you: (I) preserve all documents3, conununications° and/or tangible
objects related to, conce…
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