Case File
efta-efta00014560DOJ Data Set 8CorrespondenceEFTA00014560
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Unknown
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DOJ Data Set 8
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efta-efta00014560
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From: Marc Femich
To: "-
Cc: Mart Weinbe
Subject: Re: Epstein Arrest Seizure Items
Date: Tue, 16 Jul 2019 00:36:00 +0000
Understood. Thursday's fine. Thanks.
Marc Fcrnich. Esq.
Sent from my iPhone
On Jul 15, 2019, at 8:34 PM,
Marc,
wrote:
Circling back on this, I'll ask the agents to bring the cash and other personal effects seized from Mr. Epstein to the
hearing on Thursday, unless it is important to receive them before then, in which case please let me know and I'll try to
arrange that. With respect to the electronic devices, we've obtained a warrant to search them and so will be retaining
them as evidence.
thanks,
From: Marc Fernich
Sent: Thursday, July 11, 2019 15:54
To:
Cc: Marty Weinberg
>; Martin Weinberg •::
>;
Subject: Epstein Arrest Seizure Items
Hi
Sorry to bug you while you may be working on a bail reply.
I'm having trouble reaching Agent
to coordinate pickup of the cellphone and other items seized upon Epstein's
arrest. She said she'd be out in the field, but I don't hear from the intermediary agent — identity unknown — who was
supposed to handle it in her absence. Can you step in and try to move this along?
Thanks a lot.
EFTA00014560
Marc Fernich, Esq.
810 Seventh Ave.
Sent from my iPhone
On Jul 9, 2019, at 3:26 PM,
)
wrote:
Marc,
It is the right number, so feel free to follow up later, but I can also give you her cell number which is
thanks,
From: Marc Fernich •c
>
Sent: Tuesday, July 09, 2019 14:56
To:
Cc: Marty Weinberg
; Martin Weinberg c
>;
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sorry to trouble again. No answer or VM pickup at that number. I'll try again later so long as it's the right number. Can
you confirm? Many thanks.
Marc Fernich, Esq.
810 Seventh Ave.
Sent from my iPhone
On Jul 9, 2019, at 2:45 PM,
c
> wrote:
Marc,
Apologies for the delay on this, and thanks for following up. The best way to coordinate this is to contact the case
agent directly — I just spoke to her so she'll be expecting your call. They're running around, so if you reach out and
aren't able to connect today please let me know, but hopefully we can get it coordinated. The contact is Special
Agent
and she can be reached at
EFTA00014561
thanks,
From: Marc Fernich
Sent: Monday, July 08, 2019 15:40
To:
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
One of your agents told Marty the case agent would return Epstein's phone, the cash and other items taken from his
person upon arrest. Marty's returning to Boston shortly. Can you arrange for me to take possession of those items?
Thanks,
Marc
Marc Fernich, Esq.
Sent from my iPhone
On Jul 8, 2019, at 10:53 AM,
Marc,
wrote:
Wanted to send this to you as well in case your co-counsel can't receive it in the Court. Please let me know if it
would be helpful to get a hard copy — I'm copying two of our paralegals who can bring you (or co-counsel) a copy;
I'll be unreachable for the next hour or so.
thank you,
From:
Sent: Monday, July 08, 2019 10:43
To:
Cc: '
Martin Weinberg' <
>; [email protected]'
>;
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
To the Chambers of Judge Pitman:
EFTA00014562
In advance of the expected bail argument in the above-captioned case, in connection with the presentment and
arraignment referred by Judge Berman, attached please find a memorandum from the government on the issue of
detention. Defense counsel is copied, as is the chambers of Judge Berman at their request.
Thank you,
M
Assistant U.S. Attorney
Southern District of New York
<U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum.pdf>
EFTA00014563
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Darren Indyke
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01993483
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589524
0p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 8CorrespondenceUnknown
EFTA00035669
0p
Court UnsealedLegal FilingUnknown
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
4p
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