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efta-efta00019659DOJ Data Set 8Correspondence

EFTA00019659

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DOJ Data Set 8
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efta-efta00019659
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: Cc: '1 )" < (USANYS)" ctl Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Date: Wed, 21 Aug 2019 02:56:40 +0000 Embedded: United_States_vjeffrey_Epstein,19-CRIM-00490 JS.D.N.Y.).msg Oh yes, I'm sorry —attached. From: a (USANYS) ) Sent: Tuesday, August 20, 2019 22:35 To: Cc: Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Thanks, M . When you have a moment, could you please forward me the letters Steptoe sent? (Sounds like they are the actual requests here.) Thanks! From: Sent: Tuesday, August 20, 2019 8:45 PM To: Miller, Michael Cc: ca); >; Weingarten, Reid ; 'Martin G. Weinberg' <owlmgw(Watt.net>; Scavelli, Michael <[email protected]>. Meade, Jason <[email protected]>. (USANYS) Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Mike, Consistent with the email sent by of our Civil Division on August 13, 2019, your August 20, 2019, requests for disclosure made pursuant to the Department of Justice's Touhy regulations will be handled by AUSA of our Civil Division, copied here. Please note that in light of the death of the defendant and in anticipation of the entry of the proposed order of nolle prosequi, no further productions will be made in the context of the criminal case of United States v. Epstein, 19 Cr. 490. Separately, we are not able to accept service of any materials on behalf of entities separate from this Office. thank you, From: Miller, Michael Sent: Tuesday, August 20, 2019 11:42 To: Cc: c > Weingarten, Reid ;'Martin G. Weinberg' <[email protected]>; Scavelli, Michael <[email protected]>. Meade, Jason <[email protected]> Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) EFTA00019659 Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept service for all three, we will not otherwise serve them. Mike Michael C. Miller Partner +1 212 506 3955 direct I +1 917 349 9129 mobile I +1 212 506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential andfor privileged. If you are not the intended recipient, please do not read. copy, distribute. or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. EFTA00019660

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Domainwatt.net
Domainwww.steptoe.com
Phone+1 212 506 3950
Phone+1 212 506 3955
Phone+1 917 349 9129

Related Documents (6)

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Pitman: The Government respectfully submits this letter in advance of the bail hearing scheduled for July 9, 2019, in the above-captioned case. For the reasons set forth herein, the Court should issue a permanent order of detention of the defendant; he cannot meet his burden of overcoming the presumption that there is no combination of conditions that would reasonably assure his continued appearance in this case or protect the safety of the community were he to be released. As set forth below, the charges in this case are exceptionally serious: the defendant is alleged to

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U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Pitman: The Government respectfully submits this letter in advance of the bail hearing scheduled for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should order that the defendant be detained pending trial; he cannot meet his burden of overcoming the presumption that there is no combination of conditions that would reasonably assure his continued appearance in this case or protect the safety of the community were he to be released. As set forth below, the charges in this case are exceptionally serious: the defendant is alleged to be

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Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

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DOJ Data Set 8CorrespondenceUnknown

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