EFTA00058418Set 9
2019-07-0211p4,471w
York, NY 10036
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Michael Gerard Scavelli
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
Email: mscavelli@steptoe.com ... Type: Retained. (Brochin, James) (Entered: 07/17/2019)
07/17/2019 22 NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey
Epstein. Appearance Type: Retained. (Scavelli, Michael) (Entered: 07/17/2019)
07/17/2019 3Q LETTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058418.pdf
EFTA00021571Set 8
2019-07-182p316w
From: "-
To: "'Miller, Michael"'
Cc:
>, "Martin G. Weinberg" <
"Scavelli, Michael" , "Weingarten, Reid"
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB)
Date ... Miller, Michael <
Sent: Wednesday, July 17, 2019 108 PM
To:
Cc: ';
Martin G. Weinberg : • Scavelli, Michael
>; Weingarten, Reid < =
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB)
Thank you, Much ... July 17, 2019 7:02 PM
To: Miller, Michael
Cc:
EFTA00021571
Martin G. Weinberg
Scavelli, Michael • Weingarten, Reid
Subject: U.S. v. Epstein, 19 Cr. 490 (RMB)
Mike,
The photographs
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021571.pdf
EFTA00032389Set 8
2019-08-212p414w
From: (USANYS)"
To: ' "< >, "Miller, Michael"
Cc: "I )"
>, "Weingarten, Reid" "'Martin G.
Weinberg" - owlmgw@att.net>, "Scavelli, Michael" mscavelli®Steptoe.com>, "Meade, Jason"
<jmeade®Steptoe.com>
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM ... Miller, Michael
Cc: >; Weingarten, Reid
; 'Martin G. Weinberg' <owlmgw@att.net>; Scavelli, Michael <mscavelli@Steptoe.com>;
Meade, Jason <jmeade@Steptoe.com>; (USANYS)
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Mike,
Consistent with ... Tuesday, August 20, 2019 11:42
To:
Cc: Ma; >; Weingarten, Reid
; 'Martin G. Weinberg' . Scavelli, Michael <mscavelli@Steptoe.com>.
EFTA00032389
Meade, Jason <jmeader@Steptoe.com>
Subject: United States v. Jeffrey Epstein, 19-CRIM
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032389.pdf
EFTA00029720Set 8
2019-08-211p154w
From: "
To: ,"Miller Michael" '
rr
Cc: ' ' , "Weingarten, Reid"
"Lucas, Morgan" , "Scavelli, Michael"
Subject: RE: Epstein
Date: Wed, 21 Aug 2019 00:30:35 +0000
Received, thank you.
From: Miller, Michael ... Tuesday, August 20, 2019 16:38
To: >;
)
Cc: • Weingarten, Reid cz P.; Lucas, Morgan < >; Scavelli,
Michael
Subject: Epstein
Dear
Please see the attached that we filed a few minutes
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029720.pdf
EFTA00105247Set 9
2019-08-212p393w
Miller, Michael
Cc: < Weingarten, Reid
;'Martin G. Weinberg' Scavelli, Michael
Meade, Jason >; (USANYS) <
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Mike,
Consistent with the email sent ... Tuesday, August 20, 2019 11:42
EFTA00105247
To:
Cc: Weingarten, Reid
;'Martin G. Weinberg' Scavelli, Michael
Meade, Jason
Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Please find
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105247.pdf
EFTA00021745Set 8
2019-08-021p185w
From: '
To: "Miller. Michael"
Cc: "Weingarten, Reid" < >, "Martin G. Weinberg'
"Scavelli, Michael" < >, "Lucas, Morgan" <
"Brochin, Jim" a, "Meade, Jason" <
Subject: RE: U.S. v. Epstein
Date ... Weingarten, Reid O; Martin G. Weinberg; Scavelli, Michael
; Lucas, Morgan ; Brochin, Jim Meade, Jason
Subject: U.S. V. Epstein
Dear. -nd
Please see the attached letter.
Mike
Michael C. Miller
Partner
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021745.pdf
EFTA00019659Set 8
2019-08-212p405w
Miller, Michael
Cc: ca); >; Weingarten, Reid
; 'Martin G. Weinberg' <owlmgw(Watt.net>; Scavelli, Michael <mscavelli@Steptoe.com>.
Meade, Jason <jmeade@Steptoe.com>. (USANYS)
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Mike ... August 20, 2019 11:42
To:
Cc: c > Weingarten, Reid
;'Martin G. Weinberg' <owlmgw@att.net>; Scavelli, Michael <mscavelli@Steptoe.com>.
Meade, Jason <jmeade@Steptoe.com>
Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019659.pdf
EFTA00078493Set 9
2019-08-202p438w
Tuesday, August 20, 2019 11:42 AM
To:
Cc: Weingarten, Reid
>; 'Martin G. Weinberg'Scavelli, Michael
EFTA00078493
Meade, Jason
Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078493.pdf
EFTA00102076Set 9
2019-08-203p731w
Weingarten,
Reid < I>; 'Martin G. Weinberg' Scavelli, Michael
Meade, Jason
Subject: United States v. Epstein, 19-CRIM-00490 (S.D.N.Y.)
Please find attached correspondence for your attention. We intend to serve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102076.pdf
EFTA00078488Set 9
2019-08-202p382w
August 20, 2019 11:42 AM
To:
Cc: >; >; Weingarten, Reid
.:M >) 'Martin G. Weinberg'Scavelli, Michael 1
Meade, Jason
Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
EFTA00078488
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078488.pdf
EFTA00078403Set 9
2019-08-202p406w
Weingarten,
Reid < M>; 'Martin G. Weinberg' Scavelli, Michael
Meade, Jason
Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Please find attached correspondence for your attention. We intend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078403.pdf
EFTA00102176Set 9
2021-06-082p277w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102176.pdf
EFTA00073694Set 9
2021-06-082p315w
Office of Marc Fernich,
• Martin Weinberg, Martin Weinberg PC
• Michael Miller, Steptoe & Johnson
• Michael Scavelli, Steptoe & Johnson
• Reid Weingarten, Steptoe & Johnson
Beyond that, I can't send a list
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073694.pdf
EFTA00078401Set 9
2019-08-202p353w
Weingarten,
Reid < I>; 'Martin G. Weinberg' ; Scavelli, Michael
; Meade, Jason ijIMINIMI NI
Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Please find attached correspondence for your attention
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078401.pdf
EFTA00092957Set 9
2019-08-202p379w
Tuesday, August 20, 2019 11:42 AM
To:
Cc: > Weingarten, Reid
>; 'Martin G. Weinberg' Scavelli, Michael
Meade, Jason
Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Please find
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092957.pdf
EFTA00078405Set 9
2019-08-203p494w
Tuesday, August 20, 2019 11:42 AM
To:
Cc: >; ; Weingarten,
Reid < >; 'Martin G. Weinberg' Scavelli, Michael
Meade, Jason
Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Please find
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078405.pdf
EFTA00088196Set 9
2021-06-082p427w
Office of Marc Fernich,
• Martin Weinberg, Martin Weinberg PC
• Michael Miller, Steptoe & Johnson
• Michael Scavelli, Steptoe & Johnson
• Reid Weingarten, Steptoe & Johnson
EFTA00088196
Beyond that, I can't send a list
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088196.pdf
EFTA00037879Set 8
2019-08-272p420w
spnn
Reid Weingarten rweingarten@steptoe.com
Martin Gary Weinberg owlmgw@att.net, owlmcb@att.net
, CaseView.ECR@usdoj.gov, USANYS.ECF@USDOJ.GOV
Michael Gerard Scavelli mscavelli@steptoe.com, ehartman@steptoe.com, ocom@steptoe.com,
spu@Sptoe.com
CaseView.ECF@usdoj4iar,
USANYS.ECF@USDOJ.GOV
CaseView.ECF@usdoj,gov,
USANYS.ECF@USD0J.GOV
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037879.pdf
EFTA00078490Set 9
2019-08-203p783w
August 20, 2019 11:42 AM
To:
Cc: '< >; Weingarten,
Reid •r: >; 'Martin G. Weinberg Scavelli, Michael
Meade, Jason
Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Please find
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078490.pdf