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efta-efta00085284DOJ Data Set 9

MARTIN G. WEINBERG, P.C.

Other

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: NI CY July 26, 2019 Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York Re: United States v. Jeffrey Epstein, No. I9-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 Jus

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00085284
Pages
4
Persons
2
Integrity
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