LAW OFFICE OF MARC FERNICH
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19-2221_Documents.pdf
This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
031.pdf
A legal letter from attorney Marc Fernich to Judge Richard Berman defending Jeffrey Epstein regarding a foreign passport found in his possession. The defense argues the passport, which bore a non-Jewish name, was given to Epstein by a friend for protection against hijacking and was never actually used for travel. The letter asserts Epstein is solely a US citizen and requests the original document be brought to court for inspection.
025.pdf
This document is a cover letter filed on July 17, 2019, by attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The letter submits attached documents concerning Epstein's New Mexico registration status to support his bail application, following up on a previous letter dated July 16, 2019. The filing also lists Martin G. Weinberg and Marc Allan Fernich as additional counsel.
024.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing against the government's stance that Epstein's wealth creates an irrebuttable presumption for detention. The letter proposes a forensic accounting by Joel Podgor, notes that Epstein's brother Mark is willing to secure a bond with his >$100 million net worth, clarifies Epstein's sex offender registration status in New Mexico, defends against claims regarding an expired Austrian passport, and argues that Epstein's return to the US despite media pressure proves he is not a flight risk.
022.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing that the government is incorrectly using Epstein's wealth to create an irrebuttable presumption of detention. The letter highlights that Epstein's brother, Mark, is willing to pledge his >$100 million net worth to secure bond, disputes the government's characterization of an expired Austrian passport, and clarifies Epstein's sex offender registration status in New Mexico. The defense also argues that Epstein did not flee despite intense media pressure in late 2018 and offers a forensic accounting of his finances.
007.pdf
This document is a motion filed on July 11, 2019, by Jeffrey Epstein's defense team (Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich) requesting the court's permission to file a supplemental financial disclosure under seal. The defense argues that due to the high profile nature of the case and the Bail Reform Act (18 U.S.C. § 3153(c)(1)), the financial details should remain confidential to prevent them from being disseminated by the news media. The document emphasizes that the financial disclosure is intended solely for bail determination purposes.
006.pdf
This document is a letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for pretrial release on bail. The defense proposes strict conditions including home detention, GPS monitoring, and a substantial bond secured by Epstein's $77 million Manhattan home and private jet, with his brother and friend as co-sureties. The letter argues Epstein is not a flight risk (citing his U.S. ties and surrender of passport) and that the current charges are barred by a 2007 Non-Prosecution Agreement.
EFTA00028985.pdf
This document is a legal motion filed on July 11, 2019, by Jeffrey Epstein's defense attorneys requesting permission to file his supplemental financial disclosure under seal. The defense argues that under the Bail Reform Act, such financial information should remain confidential to prevent widespread media dissemination given the high-profile nature of the case. The document lists Epstein's legal team, including Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich.
EFTA00014482.pdf
This document is a supplemental letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for bail. The letter attempts to rebut government claims regarding flight risk, offering Epstein's brother Mark (net worth >$100M) as a bond co-signer and proposing a forensic accounting of Epstein's finances by Joel Podgor. It also addresses the expired Austrian passport (claiming it was for protection against hijacking), New Mexico sex offender registration (claiming it wasn't required), and payments to associates (claiming they were employees, not paid-off witnesses).
DOJ-OGR-00000455.jpg
This document is page 2 of 2 of a court filing (Document 25) submitted on July 17, 2019, regarding Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein). It lists the contact information, including addresses, phone numbers, and emails, for defense attorneys Martin G. Weinberg and Marc Allan Fernich.
DOJ-OGR-00000445.jpg
This document is the first page of a legal letter filed on July 16, 2019, by attorney Marc Fernich to Judge Richard M. Berman regarding the case US v. Epstein. The letter serves to supplement Jeffrey Epstein's request for bail in response to government arguments made the previous day. Fernich argues against the government's reliance on the 'rebuttable remand presumption' connected to 18 USC § 1591 charges, contending in a footnote that the statute does not cover the specific conduct at issue.
DOJ-OGR-00000431.jpg
This is a legal letter dated July 16, 2019, from attorney Marc Fernich to Judge Richard M. Berman regarding the case of US v. Epstein. The letter serves to supplement Jeffrey Epstein's request for bail by countering the government's arguments for detention made in court the previous day. Fernich argues that the government's position relies on a remand presumption connected to 18 USC § 1591, which Epstein's defense contends does not apply to the core conduct at issue.
DOJ-OGR-00000326.jpg
This document is the signature page of a legal motion filed on July 11, 2019, in the case United States v. Epstein (1:19-cr-00490-RMB). Jeffrey Epstein's attorneys (Weingarten, Weinberg, and Fernich) requested permission to file a supplemental financial disclosure under seal. Judge Richard M. Berman hand-wrote an order on the page granting the motion and requiring the materials be hand-delivered to chambers and opposing counsel by 9:00 AM the following day.
DOJ-OGR-00000321.jpg
This document is page 2 of a court filing dated July 11, 2019, in the case of United States v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). In this motion, Epstein, through his attorneys Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich, requests permission from the court to file his supplemental financial disclosure under seal. The document lists the contact information for the three defense attorneys.
DOJ-OGR-00000289.jpg
This document is the final page (16 of 16) of a legal filing submitted on July 11, 2019, related to Case 1:19-cr-00490-RMB (the federal case against Jeffrey Epstein). The page contains only the contact information and signature block for attorney Marc Allan Fernich.
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