EFTA00021416

Date

Unknown

Source

DOJ Data Set 8

Reference

efta-efta00021416

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EFTA Disclosure

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

From: ' )" To: "Martin G. Weinberg" <I , "Weingarten, Reid" Cc: ' hrr Subject: RE: RE: bail topics Date: Tue, 16 Jul 2019 18:09:51 +0000 Importance: Normal Marty, Reid, Just bumping this briefly—obviously no obligation to respond to these, but to give you an opportunity to before we file this afternoon, if you'd like, wondering if: There is any additional information you're able to provide about the passport; and Whether you're willing to tell us if Mr. Epstein is, or has been in the past, a citizen or legal permanent resident of a country other than the United States. thank you, From: Sent: Monday, July 15, 2019 14:38 To: 'Martin G. Weinberg' c >; 'Weingarten, Reid' Cc: Subject: RE: bail topics Marty, Reid, > Briefly following up on this morning, if you could please let us know what if any information you're able to provide about the passport we discussed, with the copies we provided to you, we can address any new info as appropriate for a possible submission tomorrow. Related, something I'm not sure we've specifically asked, and I'm not sure whether pretrial asked—can you please advise whether Mr. Epstein currently is, or has been in the past, a citizen or legal permanent resident of a country other than the United States? thanks, Assistant U.S. Attorney Southern District of New York EFTA00021416

Related Documents (6)

DOJ Data Set 9OtherUnknown

j782epsC kjc

j782epsC kjc 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 New York, N.Y. 19 Cr. 490(RMB) Conference July 8, 2019 1:20 p.m. HON. HENRY B. PITMAN, APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID H. WEINGARTEN MARTIN G. WEINBERG Attorney for Defendant MARC FERNICH Attorney for Defendant Also Present: Special Agent Detective FBI , NYPD Magistrate Judge SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079704 j782epsC kjc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Case called) THE DEPUTY CLERK: Counsel, please state your name for the record. MR. : Good afternoon, your Honor. For the government, , and With us are Special

24p

DOJ Data Set 8CorrespondenceUnknown

EFTA00019956

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

EFTA00028420

Court UnsealedJul 11, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 11, 2019)

46p

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