EFTA00018272

Date

Unknown

Source

DOJ Data Set 8

Reference

efta-efta00018272

Pages

Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: Cc: Subject: r ‘‘u. Lpstcm Date: Sat, 13 Jul 2019 14:43:20 +0000 Importance: Normal I didn't realize his son worked for We should consider whether we should do a protect-the-record Curcio given that his son works for Sent from my iPhone Begin forwarded message: From: "Berman, Geoffrey (USANYS)" Date: July 12 2019 at 9:10:52 PM EDT To: I just ran into Reid Weingarten at Odeon, who told me that he had just met with his client and he may reach out to the team early next week to have an "interesting conversation". He added that he spoke to his son, who is an in • who told him that the sex trafficking statute is quite broad. (That he could have figured out for himself). Geoff EFTA00018272

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00018618

Court UnsealedLegal FilingUnknown

Court filings: 15

The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel representing Ghislaine Maxwell.

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.

Court UnsealedJul 15, 2019

Letter Motion

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

DOJ Data Set 8CorrespondenceUnknown

EFTA00028425

Court UnsealedTestimonyUnknown

Court filings and transcripts: 53

The documents include a transcript of a court hearing in the United States v. Jeffrey Epstein case and a letter from Ghislaine Maxwell's attorney to Judge Alison J. Nathan regarding proposed redactions to a request to modify a protective order. The hearing transcript discusses the government's motion to dismiss the indictment against Epstein due to his death, while the letter argues against the government's proposed redactions and sealing of certain documents.

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