EPSTEIN
page 2 / 524 . OCR, unverified
for Mr. Epstein also communicated with Paul Cassell, counsel for the
Petitioners, who advises that the Petitioners will likely object.
Respectfully submitted,
/s/Roy Black
Roy Black, Esq.
(FL Bar No. 126088)
Jackie Perczek, Esq.
(FL Bar No. 42201)
BLACK, SREBNICK, KORNSPAN & STUMPF, P.A.
201 South Biscayne Boulevard, Suite 1300
Miami, Florida 33131
Tele: (305) 371-6421
Fax: (305) 358-2006
E-Mail: rblack@royblack.com
E-Mail: jnerczek@royblack.com
EFTA00021515
--- PAGE 5 ---
Case 9:08-cv-80736-KAM Document 468 Entered on FLSD Docket 07/24/2019 Page 5 of 5
/s/Martin G. Weinberg
Martin G. Weinberg, Esq.
MARTIN G. WEINBERG, P.C.
(MA Bar No. 519480)
Park Plaza, Suite 1000
Boston, Massachusetts 02116
Tele: (617) 227-3700
Fax: (617) 338-9538
E-Mail: owlmgw@att.net
/s/ Scott A. Srebnick
Scott A. Srebnick, Esq.
(FL Bar No 872910)
SCOTT A. SREBNICK, P. A.
201 South Biscayne Boulevard, Suite 1210
Miami, Florida 33131
Tele: (305) 285-9019
Fax: (305) 377-9937
E-Mail: scott@srebnicklaw.com
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 24th day of July 2019, I electronically filed the
foregoing document with the Clerk of the Court using CM/ECF. According to the Court's
website, counsel for all parties and intervenors are able to receive notice via the CM/ECF
system.
/s/Jackie Perczek
Jackie Perczek
s
EFTA00021516
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From:
To:
Cc: '
Subject: RE: Epstein - Scheduling Call
Date: Mon, 29 Jul 2019 22:29:04 +0000
Confirmed for 9 AM Wed, thanks. Hope all are well.
From:
Sent: Monday, July 29, 2019 5:41 PM
To:
Cc
Subject: RE: Epstein - Scheduling Call
) [mailt<
that works for us, thanks. Also, separately, regarding the return of property, you should feel free to contact Special
Agent
directly, her number is
or alternatively I expect
be in court on Wednesday so you
could speak with
directly then.
•
ou,
From:
Sent: Monday, July 29, 2019 16:59
To:
Cc:
Subject: Epstein - Sc e. u ing Ca
Dear all —
Can we plan on a call regarding Epstein scheduling issues for Wed morning at 9 am using the following dial in:
EFTA00021517
--- PAGE 2 ---
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----------------------------------------
From: '
To:
) [Contractor]"
Subject: Fwd: Arrest 302
Date: Mon, 29 Jul 2019 20:23:56 +0000
Attachments: Arrest_of JEFFREY_EPSTEIN.PDF; ATT00001.htm; 2019 JE_advice_of rights.pdf;
ATT00002.htm; 2019 JE_arrestn
receipt_for_property.pdf; ATT00003.htm;
2019ititems_retumed_to_lawyer.pdf; ATT00004.htm
Begin forwarded message:
From:
. (NY) (FBI)"
Date: July 29, 2019 at 2:58:35 PM EDT
To:"
[rt <
Subject: Arrest 302
Hey
Attached is the arrest 302, advice of rights, receipt for property from the arrest, along with the receipt of items
turned over to his lawyer on 7/18.
Sal
FBI New York
VCAC/Human Trafficking
O:
C:
EFTA00021519
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----------------------------------------
FO-395
Revised
11-05-2002
FEDERAL BUREAU OF INVESTIGATION
ADVICE OF RIGHTS
LOCATION
Place: --r lx bon mrpott-
YOUR RIGHTS
Date:
/
Time:
1O FAA.
Before we ask you any questions, you must understand your rights.
You have the right to remain silent
Anything you say can be used against you in court.
You have the right to talk to a lawyer for advice before we ask you any questions.
You have the right to have a lawyer with you during questioning.
If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish.
If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time.
CONSENT
•
I have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer
questions without a lawyer present.
Signed:
WITNESS
Witness:
Witness:
Time:
tp: wpm
FD-395 (Revised 11-05-2002)
Page 1 of 1
FEDERAL BUREAU OF INVESTIGATION
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FD-597 (Rev. 4-13-2015)
Page
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID:
cgie- Niq - 30.):5-7
On (date) 3;
j 2 O ; ';
item (s) listed below were:
M
. Collected/Seized
Received From
B
Returned To
Released To
(Name) Te cfrej E Fr,s_kin
(Street Address)
(City) Ntw
New
of 1
Description of Item (s): J.S. 'Vtrgin Is Ions Dr 'Mr's Li cencet_afrtathe
Dr,,itrts License, tic...vibe',