📧 Communication

court proceeding

Communication Details

From
To
["THE COURT"] ["The Court"]
Date
July 24, 2019
Subject
Registrant's compliance and travel monitoring
Message Content

A discussion between Mr. Weinberg and the Court about a registrant's obligations, travel, and history of compliance.

📄 Source Document

DOJ-OGR-00000551.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a court transcript dated July 24, 2019. In it, a lawyer named Mr. Weinberg argues that his client, a tier 3 registrant, has a long history of compliance with daily monitoring and has been careful to avoid any violations. Mr. Weinberg explains that his client was advised he did not need to physically appear in New York and details how his client's travel, monitored from the Virgin Islands, is carefully reported.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein communication