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efta-efta00028082DOJ Data Set 8Correspondence

EFTA00028082

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DOJ Data Set 8
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efta-efta00028082
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "cmecf®ca2.uscourts.gov" <cmecf®ca2.uscourts.gov> To: Subject: 19-2221 United States of America v. Epstein "Form B FILED" Date: Mon, 05 Aug 2019 17:11:57 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 08/05/2019 Case Name: United States of America v. Epstein Case Number: 19-2221 Document(s): Documental Docket Text: FORM B, on behalf of Appellant Jeffrey Epstein, FILED. Service date 08/05/2019 by CM/ECF.[2624204] [19- 2221] Notice will be electronically mailed to: Reid Weingarten, -: , [email protected], [email protected] Donnell G. Bolden. Deputy Clerk: [email protected] Notice will be stored in the notice cart for: Donnell G. Bolden, Deputy Clerk Quality Control 1 The following document(s) are associated with this transaction: Document Description: Form B Original Filename: Form B.pdf Electronic Document Stamp: [STAMP acecfStampit 1161632333 [Date08/05/2019] [FileNumber=2624204-0] [2f29e0582a1f209490e952bb31e94fa2093935d249b531cc9047thaa90b6daf6b5a2b36912776090bacOdc74ac437 253041d67797c9b5945a993cad60e67391b]] EFTA00028082

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Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00028078

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House OversightUnknown

Epstein hosted Qatari foreign minister and attorney‑friend Reid Weingarten, linking U.S. political‑legal circles to Qatar amid World Cup bribery concerns

Epstein hosted Qatari foreign minister and attorney‑friend Reid Weingarten, linking U.S. political‑legal circles to Qatar amid World Cup bribery concerns The passage suggests a convergence of high‑profile actors – Jeffrey Epstein, Qatar’s foreign minister Sheikh Hamad bin Jassim, and Reid Weingarten (a lawyer tied to Eric Holder and major corporate defendants) – discussing financing of ‘bad guys’ and potential influence over the World Cup bid. While the details are anecdotal and lack hard evidence (no dates, transactions, or documented meetings), the combination of a foreign minister, a U.S. attorney‑general confidant, and a convicted financier creates a strong investigative lead on possible foreign influence, bribery, or illicit financial flows. The novelty is moderate (newly surfaced anecdote) and the controversy high, but the lack of concrete documentation keeps the score just below the blockbuster threshold. Key insights: Epstein met with Qatar’s foreign minister Sheikh Hamad bin Jassim in a private dinner setting.; Reid Weingarten, a lawyer for high‑profile corporate defendants and close to former AG Eric Holder, attended the breakfast the next morning.; Conversation allegedly touched on Qatar’s financing of extremist groups and the potential impact on the 2022 World Cup bid.

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DOJ Data Set 9OtherUnknown

DS9 Document EFTA00352416

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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 9OtherUnknown

From: "Jeffrey E." <[email protected]>

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House OversightUnknown

Email hints at alleged personal connections to Ghislaine Maxwell and possible intimidation by unknown parties

Email hints at alleged personal connections to Ghislaine Maxwell and possible intimidation by unknown parties The passage contains vague references to "new iterations of Ghislaine Maxwell" and mentions individuals linked to a Stone Ridge board, but provides no concrete details, dates, transactions, or actionable leads. It suggests possible intimidation or surveillance, yet lacks verifiable facts or clear connections to high‑profile actors, limiting investigative usefulness. Key insights: Mentions Ghislaine Maxwell in a cryptic context.; References Stone Ridge board membership and a former classmate relationship.; Alleges personal communications were tracked and bribed.

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