Questionnaire or Personal History Form: DOJ-OGR-00023877
The document is a questionnaire asking for personal details including current and past residential addresses, employment history with current employer listed as Law Office of Marc Fernich, and educational background. The respondent has been employed at the Law Office of Marc Fernich since July 2019. The form is likely used for official or administrative purposes.
Summary
The document is a questionnaire asking for personal details including current and past residential addresses, employment history with current employer listed as Law Office of Marc Fernich, and educational background. The respondent has been employed at the Law Office of Marc Fernich since July 2019. The form is likely used for official or administrative purposes.
This document is from the epstein-docs Archive.
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Related Documents (6)
USDC SDNY
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC ITED STATES DISTRICT COURT 1 SOUTHERN DISTRICT OF NEW YORK DATE FILED; ) ) UNITED STATES OF AMERICA ) ) v. ) ) JEFFREY EPSTEIN, ) Defendant ) ) ) MEMO ENDORSED DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has not yet provided a complete financial disclosure. Counsel's advice on this point was motivated by a desire to ensure the accuracy and completeness of the information provided to the Court. Mr. Epstein seeks leave to file his forthcoming supplemental disclosure under seal. As grounds and reasons therefor, Mr. Epstein relies on the exceptional amount of publicity that has been generated by this case, much of which
From: '
From: ' To: ' Cc: ' Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:23:19 +0000 Inline-Images: Unage001.jpg: image003.jpg: image005.jpg Thank you for the quick response and for the information. Special Agent U.S. Department of Justice • Office of the Inspector General • New York Field Office One Battery Park Plaza, 29111 Floor, New York, NY 10004 ('ell: Sent: Tuesday, June 8, 2021 5:22 PM To: Cc: Subject: RE: Attorneys The defense attorneys who appeared in the Epstein case and filed notices of appearances were: • James Brochin, Steptoe & Johnson • Marc Allan Fernich, Law Office of Marc Fernich, • Martin Weinberg, Martin Weinberg PC • Michael Miller, Steptoe & Johnson • Michael Scavelli, Steptoe & Johnson • Reid Weingarten, Steptoe & Johnson This information is available on the public docket. With respect to the names "Colon" and "G. Tali", it was widely reported that Mariel Colon Miro and Gulnora Tali visited Epstein in jail in connection with his will. This in
EFTA Document EFTA01307795
f;L.....Z.U., 9riee ED: Sub-OR ID: Prearas Code 26 GDR,: Sae treattheitik 3540190474 Deby Tatman? N Cam tten . • 031E-NY-3027571 Cass Name: EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Operation Name Case Art Amanda N Young -.SEIZURE REVIEW . . Additnal Agent? No teed by SlatalLotal Office? I Store with Feder« teraneat? Federal Stan Warnal Otte? Additicsal Army Type SEIZURE State Date FIRE Bee. IL'« 07/11iP ri N t Fad Date FIRE Tyr.. Indicted Start Met. Warrant tests
Mixed court filings and letters: 31
The documents include a letter from the US Attorney's office requesting time to respond to a defense motion for a protective order in United States v. Ghislaine Maxwell, a notice of defective filing in the Second Circuit Court of Appeals, and a letter from Jeffrey Epstein's attorney explaining the circumstances surrounding Epstein's possession of a passport with a non-Jewish name.
From:
DOJ EFTA Data Set 10 document EFTA01265789
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 11, 2019)
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