March 12, 2008
A meeting between Epstein's defense team and DOJ officials to discuss the case. It was described as a 'listening session' where the defense presented its arguments.
| Name | Type | Mentions | |
|---|---|---|---|
| Mandelker | person | 12 | View Entity |
| Former Principal Deputy Chief of CEOS | person | 2 | View Entity |
| Martin Weinberg | person | 248 | View Entity |
| Oosterbaan | person | 67 | View Entity |
| Starr | person | 64 | View Entity |
| Lefkowitz | person | 215 | View Entity |
DOJ-OGR-00021306.jpg
This legal document details a March 12, 2008 meeting where Jeffrey Epstein's defense team, including Ken Starr, presented their case to officials from the DOJ's Child Exploitation and Obscenity Section (CEOS). Following the meeting, the defense team submitted written complaints about the U.S. Attorney's Office's conduct, alleging improper coordination with state authorities and conflicts of interest. Footnotes reveal communications indicating the defense team actively tried to block communication between federal and state prosecutors.
Events with shared participants
Attorney Martin Weinberg sent an email concerning an 'ATTORNEY-CLIENT PRIVILEGE' matter to Jeffrey Epstein and Kathy Ruemmler.
2015-04-23
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Email correspondence between Jeffrey E. and his attorney Martin Weinberg regarding a matter protected by attorney-client privilege.
2015-04-23
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
Jeffrey Epstein sends an email to Martin Weinberg forwarding a Vanity Fair article about himself and Ghislaine Maxwell.
2011-03-08
A Fox News reporter sent a media inquiry to Martin Weinberg seeking an on-the-record interview with Jeffrey Epstein about his connections to the Clintons and Donald Trump. Weinberg then forwarded this inquiry to Epstein.
2016-04-27
Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman.
2019-07-08
Roy Black forwarded his 'no comment' email to Jeffrey Epstein and his legal team (Martin Weinberg, Jackie Perczek, Darren Indyke) for their information.
2019-05-29
Arraignment as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. Plea entered by Jeffrey Epstein: Not Guilty.
2019-07-08
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