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efta-efta00030238DOJ Data Set 8Correspondence

EFTA00030238

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DOJ Data Set 8
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EFTA Disclosure
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From: Marc Femich To: ' Cc: Mart Weinbe >, Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum Date: Tue, 09 Jul 2019 19:35:07 +0000 Thanks. I'll try that one too. Marc Femich, Esq. Sent from my iPhone On Jul 9, 2019, at 3:26 PM, Marc, ) It is the right number, so feel free to follow up later, but I can also give you her cell number which is thanks, From: Marc Fernich <la Sent: Tuesday, July 09, 2019 14:56 To: Cc: Marty Weinberg Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum wrote: Sorry to trouble again. No answer or VM pickup at that number. I'll try again later so long as it's the right number. Can you confirm? Many thanks. Marc Fernich, Esq. EFTA00030238 Sent from my iPhone On Jul 9, 2019, at 2:45 PM, Marc, ) > wrote: Apologies for the delay on this, and thanks for following up. The best way to coordinate this is to contact the case agent directly — I just spoke to her so she'll be expecting your call. They're running around, so if you reach out and aren't able to connect today please let me know, but hopefully we can get it coordinated. The contact is Special Agent and she can be reached at thanks, From: Marc Fernich •z: > Sent: Monday, July 08, 2019 15:40 To: Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum One of your agents told Marty the case agent would return Epstein's phone, the cash and other items taken from his person upon arrest. Marty's returning to Boston shortly. Can you arrange for me to take possession of those items? Thanks, Marc Marc Fernich, Esq. Sent from my iPhone On Jul 8, 2019, at 10:53 AM, wrote: Marc, Wanted to send this to you as well in case your co-counsel can't receive it in the Court. Please let me know if it would be helpful to get a hard copy— I'm copying two of our paralegals who can bring you (or co-counsel) a copy; I'll be unreachable for the next hour or so. thank you, EFTA00030239 From: Sent: Monday, July 08, 2019 10:43 To: Cc: c M> Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum To the Chambers of Judge Pitman: In advance of the expected bail argument in the above-captioned case, in connection with the presentment and arraignment referred by Judge Berman, attached please find a memorandum from the government on the issue of detention. Defense counsel is copied, as is the chambers of Judge Berman at their request. Thank you, Assistant U.S. Attorney Southern Distr <U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum.pdf> EFTA00030240

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From: ' (USANYS)" < To: Mlia N'y,lar iw I SANYS)" Cc: Subject: RE: US v Noel, 19 Cr. 830 (AT) Order on Date: Fri, 10 Jan 2020 15:47:47 +0000 Attachments: 2020.01.1 An unredacted copy is attached. Thank you. From: Sent: Monday, December 30, 2019 2:01 PM To: Cc: Subject: US v Noel, 19 Cr. 830 (AT) Order on (USANYS) C (USANYS) >; Counsel, Judge Torres issued the attached order today resolving this request. Thank you, (USANYS) Law Clerk to the Honorable Analisa Torres United States District Court for the Southern District of New York 500 Pearl Street New York, New York 10007 From: Andrew Patel Sent: Thursday, December 26, 2019 4:33 PM To: Cc: (USANYS) cfl ) fl ; (USANYS) ( (USANYS)' eMa Subject: US v Noel, 19 Cr. 830 (AT) SEALED REQUEST Please see the motion attached. A hard copy will be delivered to the courthouse this afternoon. Sealing is requested and it is being submitted ex parte as to defense counsel. I have been advised that the members of the

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