March 12, 2008
Meeting attended by Starr, Lefkowitz, Weinberg (Epstein defense team), and Oosterbaan, Mandelker, current CEOS Deputy Chief (Department representatives). Primarily a 'listening session' with Starr presenting. Discussion included 'outrageous things' from defense and former CEOS Principal Deputy Chief's support for defense position.
| Name | Type | Mentions | |
|---|---|---|---|
| Mandelker | person | 12 | View Entity |
| Martin Weinberg | person | 248 | View Entity |
| Oosterbaan | person | 67 | View Entity |
| Former CEOS Principal Deputy Chief | person | 2 | View Entity |
| Current CEOS Deputy Chief | person | 0 | View Entity |
| Starr | person | 64 | View Entity |
| Lefkowitz | person | 215 | View Entity |
DOJ-OGR-00023144.tif
This document details a March 12, 2008 meeting involving Jeffrey Epstein's defense team (Starr, Lefkowitz, Weinberg) and Department of Justice representatives (Oosterbaan, Mandelker, CEOS Deputy Chief) concerning the Epstein case. It outlines concerns raised by the defense regarding USAO actions, including communication issues with state authorities and a purported relationship between USAO official Sloman and a law firm representing victims. The document also mentions Sloman's prior work in private practice specializing in sexual abuse claims.
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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