New York Counsel
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This document is page 43 of a court transcript from July 24, 2019, in the case of United States v. Jeffrey Epstein. Defense attorney Mr. Weinberg argues that his client has meticulously complied with sex offender registration requirements for nine years, informing authorities in the Virgin Islands of travel to Paris, Florida, and New York. The Judge (The Court) questions Weinberg about the specific criteria for reporting presence (the 10-day rule) and questions the registration requirements in New Mexico.
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This document is page 3 of a legal filing dated October 18, 2021, addressed to Judge Alison J. Nathan regarding the case of Ghislaine Maxwell. The defense argues they have received voluminous discovery materials (over 14,000 pages) from the government very recently (Oct 11-12), leaving insufficient time to review them before filing motions in limine. The document details the logistics of the hard drive deliveries to counsel in New York and Colorado, and to Ms. Maxwell at the MDC, while noting that some materials provided to Maxwell were incomplete.
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This document is page 7 of a legal filing (Document 171) dated March 23, 2021, in the case against Ghislaine Maxwell. The defense argues for her release on bail, claiming she has transparently disclosed her assets (including those held jointly with her spouse) and refuting the government's claim that her wealth makes her a flight risk. A footnote strongly condemns the government's suggestion that defense attorneys would allow escrowed legal funds to be used to support Maxwell as a fugitive.
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