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Document 25

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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 --- PAGE BREAK --- 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 BREAK --- 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

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Page 1 - DOJ-OGR-00000454
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
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