Mon 8/12/2019 11:15:25 AM
Sent: Mon 8/12/2019 11:15:25 AM Subject: Fwd: RE: United States v. Jeffrey Epstein TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 P:, f: >>> "Martin G. Weinberg" <-> 8/11/2019 3:56 PM >>> Mr. M, Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector Gen
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Sent: Mon 8/12/2019 11:15:25 AM Subject: Fwd: RE: United States v. Jeffrey Epstein TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 P:, f: >>> "Martin G. Weinberg" <-> 8/11/2019 3:56 PM >>> Mr. M, Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector Gen
Persons Referenced (3)
“...Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. Boston, MA 02116 - Office - Cell Martin G. Weinbe...”
Jeffrey EpsteinMark Epstein“..., treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin ...”
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EFTA Document EFTA01483740
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
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