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efta-efta00014286DOJ Data Set 8Correspondence

EFTA00014286

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DOJ Data Set 8
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efta-efta00014286
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EFTA Disclosure
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From: To: Cc: Subject: Re: forfeiture question Date: Fri, 28 Jun 2019 17:42:11 +0000 Importance: Normal If I get back earlier I'll let you know. Sent from my iPhone On Jun 28, 2019, at 1:41 PM, I have a date with Judge Sullivan at 4, so I will stay for as long as I can. From: Se To: Cc: Subject: RE: forfeiture question Thanks! From Sent: Frida June 28 2019 1:30 PM To Cc Su wrote: •ject: • e: or eiture question 3:30 works for me. Sent from my iPhone On Jun 28, 2019, at 12:49 PM, Hi wrote: Are you free for a few minutes this afternoon to discuss a forfeiture question relating to a property we are hoping to forfeit in the Jeffrey Epstein case? Ted and I are available from 1 to 2, or from 2:30 to 4, if there is a window in that timeframe that works for either of you. Thanks! Assistant United States Attorney Southern District of New York EFTA00014286 One Saint Andrew's Plaza EFTA00014287

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JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x 19 CR 490 (RMB) New York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorne s for Defendant BY: SOUTHERN DI TRI T REP RTERS, P.C. EFTA00076185 J8RsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 So just some housekeeping. We have a podium here for both attorneys and others who may be speaking, and so we would like you, attorneys and others who are speaking, to come up to the podium. This room is a little ca

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EFTA00014298

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Dept. of JusticeEmailUnknown

email: DOJ-OGR-00023597

The email summarizes a conference before Judge Berman regarding Jeffrey Epstein's death, where defense counsel and victims' attorneys requested court oversight of the investigation, and victims shared detailed accounts of their experiences with Epstein. Judge Berman did not dismiss the case and is expected to decide on the requests in a written opinion.

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email: DOJ-OGR-00023594

The email describes a status hearing in Jeffrey Epstein's case where defense counsel requested Judge Berman to oversee the investigation into Epstein's death, citing a case from Alaska. Victims' attorneys also spoke, noting the curious timing of Epstein's death and supporting the defense counsel's request.

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