Skip to main content
Skip to content
Case File
efta-efta00075337DOJ Data Set 9Other

From: '

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00075337
Pages
3
Persons
5
Integrity
No Hash Available

Summary

From: ' y To: "Martin G. Weinberg" , "'Miller, Michael" "'Weingarten, Reid" Cc: "I ' )" M T( /NYS)" r Subject: RE: US v Epstein Date: Tue, 13 Aug 2019 16:36:40 +0000 Marty, In connection with your below communication, I am copying of our Civil Division, whom I expect will be in touch with you directly regarding your requests. Regarding the review of materials seized subject to search warrants, as you mentioned in your separate email of yesterday, August 12, I expect that we will be in touch with you in the coming weeks regarding the provision of information for our privilege screening process. Regarding your question about the Government's intentions with respect to the Indictment, that is in progress but is ordinarily a process that can take some time. Please advise if you believe there is an emergency in connection with the timing of that process. Finally, can you please provide contact information for counsel for Mr. Epstein's estate (or anticipated estate, if

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' y To: "Martin G. Weinberg" , "'Miller, Michael" "'Weingarten, Reid" Cc: "I ' )" M T( /NYS)" r Subject: RE: US v Epstein Date: Tue, 13 Aug 2019 16:36:40 +0000 Marty, In connection with your below communication, I am copying of our Civil Division, whom I expect will be in touch with you directly regarding your requests. Regarding the review of materials seized subject to search warrants, as you mentioned in your separate email of yesterday, August 12, I expect that we will be in touch with you in the coming weeks regarding the provision of information for our privilege screening process. Regarding your question about the Government's intentions with respect to the Indictment, that is in progress but is ordinarily a process that can take some time. Please advise if you believe there is an emergency in connection with the timing of that process. Finally, can you please provide contact information for counsel for Mr. Epstein's estate (or anticipated estate, if that is not yet formally established)? If that is you, I will follow up separately regarding relevant issues, or otherwise can go directly to the right person or firm. I realize I have been delayed in responding to your voicemails of yesterday and today, but we were working to be able to get you appropriate answers to your queries, including the correct contacts. Please let me know if you would still like to schedule a phone call to discuss any of the above. thank you, From: Martin G. Weinberg a Sent: Sunday, August 11, 2019 15:55 To: c: :; 'Miller, Michael' < >; 'Weingarten, Reid' c Cc: Weinberg' a> Subject: RE: US v Epstein 'Martin G. , Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the EFTA00075337 identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 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. From: ) Sent: Saturday, August 10, 2019 7:31 PM To: Miller, Michael ca Martin G. Weinberg c>; Weingarten, Reid Cc: Subject: RE: US v Epstein Mike, Marty, Reid, I just wanted to let you know that I don't expect we'll have any further updates today, and so wanted to send you a brief note to let you know that since we hadn't otherwise been in touch since earlier this afternoon. I imagine we will continue to be in contact in the coming days; meanwhile, I appreciate you being in touch today, and I hope the investigations of these events will be thorough and swift. respectfully, From: Sent: Saturday, August 10, 2019 14:14 To: Miller, Michael Martin G. Weinberg c >; Weingarten, Reid EFTA00075338 Cc: Subject: RE: US v Epstein Following up on the below, wanted to make sure the attached letter from the Warden immediately got to Mike as well (in addition to Marty and Reid having been copied and emailed). As the letter indicates, there are now investigations ongoing, including as initiated by the Attorney General himself. Separately, we have not received additional information on topics such as the apparent cause of death, the status of observation of Mr. Epstein at the time, etc., but we will continue to be in touch immediately if that changes. thank you, From: Sent: Saturday, August 10, 2019 11:57 To: Miller, Michael Martin G. Weinberg <ME=>.; Weingarten, Reid Cc: >, Subject: Re: US v Epstein Mike, Marty, Reid, Following up on my conversations with Mike and Marty this morning, and my discussion with Mike moments ago, attached is a press release just sent to us (and I believe also issued publicly) some minutes ago. It represents all the information we have from BOP so far, but of course if we are successful in our continuing efforts to get additional information we will pass it along immediately. Separately, we can tell you that the reports that an FBI investigation into the death has been initiated are accurate, and I fully expect that investigation to be extremely rigorous. As always please don't hesitate to reach out to us directly at any time if that would be useful. thank you, EFTA00075339

Related Documents (6)

DOJ Data Set 9OtherUnknown

Mon 8/12/2019 11:15:25 AM

Sent: Mon 8/12/2019 11:15:25 AM Subject: Fwd: RE: United States v. Jeffrey Epstein TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 P:, f: >>> "Martin G. Weinberg" <-> 8/11/2019 3:56 PM >>> Mr. M, Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector Gen

3p
DOJ Data Set 9OtherUnknown

From: Martin Weinberg

From: Martin Weinberg To: :"Miller Michael"' , "'Wein arten, Reid" Cc: ' " Subject: Re: US v Epstein Date: Tue, 13 Aug 2019 18:51:23 +0000 confirmed for 3 Martin G. Weinberg, Esq. ----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. On Tuesday, August 13, 2019, 2:42:42 PM EDT, wrote: Marty, Yes, we intend to subject the additional electronic media to the same review process as we would (and will) for previously-seized devices. Regarding a call, we can do 3:00 today, please just let us know what number to call. thank you, From: Martin Weinberg <a Sent: Tuesday, August 13, 2019 13:54 To: 'Miller, Michael' ; 'Weingarten, Reid' >; EFTA00099246 r(USA NYEaalr..>; S) Subject: Re: US v Epstein 1 ,

5p
DOJ Data Set 9OtherUnknown

Properties

Properties Property Value Message ID 5EB366A.NYMDOMI.NYMADM1.100.1696E30.1.6 5D8C.1 Message Path xmliTrash\ 5E13366A.NYMDOMI.NYMADM1.1001 696E30.1.65D8C.1.xml From NYMAVanicn Secretary- Display Name NYM/Warden Secretary— Email UUID OB7DD300-0819-000D-BDD2-00408106F7BB Reply To Text To Subject NYM/Warden Secretary- Epstcii Follow-up meting Scheduled date 2020-01.061330:17 Citation date 2020-01-06 13:30:17 Modified dare 2020-01.06133705 Delis e red dale 2020-01-06 13:30:19 Message sine 231 Attachments sire 1068 Total size 1310 Attachments 1 Attachment TEXT.htm Name TEXT.han Content ID 5EB3669.NYMDOMI.NYMADMI.200.2000068.1.9 1807.1@455E13366A.NYMDOMI.NYMADM1.100.1 696E30.1.65D8C.1@l9.NYMDOMI.NYMADM1.100 .0.1.0.1(§18 Is Inline fake Type Mt Site 1068 Date 2020-01.060830:17 CA Ifcbillf9c78a5d32cc6adiiic68909997 Bash FB91EDAICD00314457C95FFC6920EEF312C5947A 262675C2B3C9A66F3D15B3EP99LYC19C Recipients 10 Recipient Display Name Email CUM

1000p
DOJ Data Set 9OtherUnknown

Fwd: Inmate Epstein #76318-054

Fwd: Inmate Epstein #76318-054 From To Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you like, I can print it for you to read on Thursday. >> > Good afternoon, 7/30/2019 12:44 PM > » Attached is a copy of inmate Epstein #76318-054 583 . Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 SONY_00015009 Page 1412 Page 001 EFTA00138265 Incident #: NYM-19- O076 Form 583 Report of Incident Submitted By: Date/Time Of Incident 7/23/2O19 1 27 AM Section 1: General Information Staff Aware Date: 7/23/2O19 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 3: 9 SOUTH SHU Typepf•Incldenf K Assault On Inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility

119p
DOJ Data Set 9OtherUnknown

Bee: "Berman Geoffrey (USANYS

From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By Jennifer Araoz 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.

28p
DOJ Data Set 9OtherUnknown

August 10, 2019

August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Canter 150 Park Row New York. New York 10007 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.