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efta-efta00027975DOJ Data Set 8Correspondence

EFTA00027975

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DOJ Data Set 8
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efta-efta00027975
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' )H To: ' (USANYS)" Subject: RE: US v Epstein Date: Wed, 14 Aug 2019 22:07:53 +0000 (USANYS)" Got it — just sent them your names and email addresses. From: (USANYS) Sent: Wednesday, August 14, 2019 15:17 To: Subject: RE: US v Epstein You can provide them with our contact information. Thanks. (USANYS) From: ) Sent: Wednesday, August 14, 2019 1:45 PM To: (USANYS) < (USANYS)< > Subject: FW: US v Epstein FYI, among several other recent requests and communications, Epstein's defense counsel says below that they would "welcome a call" with whoever is conducting the investigation into his death and have asked us to provide you with their contact information. Obviously leave it entirely to you whether you believe it would be appropriate or useful for your investigation to be in touch with them in any capacity. Separately, they have asked us to advise the individuals working on the investigation into Epstein's death that his brother, Mark Epstein, is represented by Stacey Richman, from the Law Offices of Murray Richman. Should you find it appropriate or useful for the investigation to be in touch with her (or him through her), it appears that the number of her and her father's firm is From: Martin G. Weinberg c Sent: Tuesday, August 13, 2019 09:30 To: Subject: US v Epstein ; Reid Weingarten 'Martin G. Weinberg' < => >; 'Miller, Michael' , in light of yesterday's seizures of computers in the Virgin Islands from Mr Epstein's residence or residences, and in light of the fact that emails and documents contained on some or all of these computers contain attorney-client and work product privileged communications, I request that you provide us assurance that they will not be accessed by the "case team" until a taint team is selected and until the procedures for a protection of those privileged communications is established. You have agreed to that protocol for the phones seized from Mr. Epstein on July 6 and the computers etc seized from his NYC residence shortly thereafter. I have a list of attorneys that I am prepared to send to a taint prosecutor once one is identified to me. Second, there remains the timing of the dismissal of the charge against Mr. Epstein. Are you awaiting a motion to dismiss from us? Will the Indictment be nolle prossed today? Is there a reason for any delay beyond today? EFTA00027975 Third, we would welcome a call with you or whoever is conducting the investigation into Mr. Epstein's death. Let us know. Marty Martin G. Weinberg, Esq. Boston, MA 02116 - Office - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. EFTA00027976

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01687991

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Court UnsealedJul 11, 2019

Letter Motion

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

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DOJ Data Set 10OtherUnknown

EFTA01687991

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Court UnsealedJul 11, 2019

Epstein-bail

Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York, NY 10036 212 506 3900 main 212 506 3955 direct www.steptoe.com [email protected] July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: We write to outline the grou

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DOJ Data Set 8CorrespondenceUnknown

EFTA00027111

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OtherUnknown

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 12, 2019 VIA ECF The Honorable Richard M. Berman 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 Berman: The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is attached hereto and incorporated herein (Ex. A). PRELIMINARY STATEMENT The defendant is a serial sexual predator who is charged with abusing underage girls for years. A grand jury has ret

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