EFTA00020766.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: "Martin G. Weinberg" ccl 
To: " 
Cc: Reid Weingarten <I 
>, 'Martin Weinberg'  
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum 
Date: Sat, 13 Jul 2019 21:34:39 +0000 
Hi M, would a more targeted request for 1 month of the 5 years of records - the month of the two wires - result in 
Reid/myself reviewing these records prior to Monday's hearing? 
And if you could give us the names of the recipients of the two wires that too would help 
Thanks 
Marty 
Martin G. Weinberg, Esq. 
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From: 
) 
Sent: Saturday, July 13, 2019 2:36 PM 
To: Martin G. Weinberg < 
Cc: Reid Weingarten < 
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum 
Hi Marty, 
We do expect to produce them as part of Rule 16 discovery. I expect we may reference financial information in 
connection with filings as necessary appropriate, as we did in Friday's submission, but we'll of course provide the full 
materials to you as discovery. 
thanks, 
From: Martin G. Weinberg < 
Sent: Friday, July 12, 2019 18:28 
To: 
Cc: 'Martin Weinberg' <->; 
Reid Weingarten 
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum 
M, we request a copy of the records obtained from Institution 1. We would request that they be provided as discovery 
and not as part of a public filing. Let me know if you consent to that production. 
Otherwise enjoy your weekend 
Marty 
Martin G. Weinberg, Esq. 
EFTA00020766


This Electronic Message contains information from the Law Office 
of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee 
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