Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2
Reid Weingarten
1114 Avenue of the Americas
New York, NY 10036
212 506 3900 main
www.steptoe.com
rweingarten@steptoe.com
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007
RE: United States v. Jeffrey Epstein, No. 19-cr-490
Dear Judge Berman:
Pursuant to the Court's request and in further support of Mr. Epstein's bail submissions, attached are documents relating to Mr. Epstein's New Mexico registration status referenced in Mr. Epstein's July 16, 2019 letter supplementing his bail submission (Dkt.24).
We thank the Court for its consideration and are pleased to provide any additional information the Court may need.
Yours truly,
/s Reid Weingarten
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(202)-506-3900
Fax: (212)-506-3950
rweingarten@steptoe.com
DOJ-OGR-00000454
Full Text
Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2
Reid Weingarten
1114 Avenue of the Americas
New York, NY 10036
212 506 3900 main
www.steptoe.com
rweingarten@steptoe.com
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007
RE: United States v. Jeffrey Epstein, No. 19-cr-490
Dear Judge Berman:
Pursuant to the Court's request and in further support of Mr. Epstein's bail submissions, attached are documents relating to Mr. Epstein's New Mexico registration status referenced in Mr. Epstein's July 16, 2019 letter supplementing his bail submission (Dkt.24).
We thank the Court for its consideration and are pleased to provide any additional information the Court may need.
Yours truly,
/s Reid Weingarten
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(202)-506-3900
Fax: (212)-506-3950
rweingarten@steptoe.com
DOJ-OGR-00000454
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Case 1:20-cr-00330-AJN Document 25 Filed 07/15/20 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, -v- Ghislaine Maxwell, Defendant. 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: At yesterday's proceeding, the Court set the following schedule for this matter: - Initial non-electronic discovery, generally to include search warrant applications and subpoena returns, is due by Friday, August 21, 2020 - Completion of discovery, to include electronic materials, is due by Monday, November 9, 2020 - Motions are due by Monday, December 21, 2020 - Motion responses are due by Friday, January 22, 2021 - Motion replies are due by Friday, February 5, 2021 - Trial is set for Monday, July 12, 2021 SO ORDERED. Dated: July 15, 2020 New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00001633
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Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 2 of 2
Martin G. Weinberg (pro hac vice)
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston, MA 02116
(617) 227-3700
Fax: (617) 338-9538
owlmgw@att.net
Marc Allan Fernich
Law Office of Marc Fernich
810 Seventh Ave
Suite 620
New York, NY 10019
(212) 446-2346
Fax: (212) 446 2330
maf@fernichlaw.com
DOJ-OGR-00000455
Individual Pages
Page 1 - DOJ-OGR-00000454
Page 1 - DOJ-OGR-00001633
Case 1:20-cr-00330-AJN Document 25 Filed 07/15/20 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, -v- Ghislaine Maxwell, Defendant. 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: At yesterday's proceeding, the Court set the following schedule for this matter: - Initial non-electronic discovery, generally to include search warrant applications and subpoena returns, is due by Friday, August 21, 2020 - Completion of discovery, to include electronic materials, is due by Monday, November 9, 2020 - Motions are due by Monday, December 21, 2020 - Motion responses are due by Friday, January 22, 2021 - Motion replies are due by Friday, February 5, 2021 - Trial is set for Monday, July 12, 2021 SO ORDERED. Dated: July 15, 2020 New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00001633
Page 2 - DOJ-OGR-00000455
Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 2 of 2
Martin G. Weinberg (pro hac vice)
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston, MA 02116
(617) 227-3700
Fax: (617) 338-9538
owlmgw@att.net
Marc Allan Fernich
Law Office of Marc Fernich
810 Seventh Ave
Suite 620
New York, NY 10019
(212) 446-2346
Fax: (212) 446 2330
maf@fernichlaw.com
DOJ-OGR-00000455