Skip to main content
Skip to content
Case File
efta-efta00091033DOJ Data Set 9Other

Subject: RE: Attorneys

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091033
Pages
2
Persons
5
Integrity
No Hash Available

Summary

From: To: Cc: Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:20:04 +0000 Inline-Images: irnage001.jpg; image002.jpg Thanks for checking—not an issue, this is public information. More specifically, the list of defense attorneys comes from ECF. The information on the other two names comes from news articles you'll see with a simple google search. From: Sent: Tuesday, June 8, 2021 5:18 PM To: I ffi >;1 Cc Subject: RE: Attorneys Thanks so much for the info! Any issues with me sharing this with the agents for possible inclusion in their report? I imagine not, since it seems to all be public, but I wanted to confirm with you first. From: Sent: Tuesday, June 8, 2021 5:15 PM To: Cc Subject: RE: Attorneys Hi all, The defense attorneys who appeared in our case and filed notices of appearances were: ) < • James Brochin, Steptoe & Johnson • Marc Allan Fernich, Law Office of Marc Fernich, • Martin Weinberg, Martin Weinberg PC • Michael Miller, Steptoe & Johnson • Michael

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: To: Cc: Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:20:04 +0000 Inline-Images: irnage001.jpg; image002.jpg Thanks for checking—not an issue, this is public information. More specifically, the list of defense attorneys comes from ECF. The information on the other two names comes from news articles you'll see with a simple google search. From: Sent: Tuesday, June 8, 2021 5:18 PM To: I ffi >;1 Cc Subject: RE: Attorneys Thanks so much for the info! Any issues with me sharing this with the agents for possible inclusion in their report? I imagine not, since it seems to all be public, but I wanted to confirm with you first. From: Sent: Tuesday, June 8, 2021 5:15 PM To: Cc Subject: RE: Attorneys Hi all, The defense attorneys who appeared in our case and filed notices of appearances were: ) < • James Brochin, Steptoe & Johnson • Marc Allan Fernich, Law Office of Marc Fernich, • Martin Weinberg, Martin Weinberg PC • Michael Miller, Steptoe & Johnson • Michael Scavelli, Steptoe & Johnson • Reid Weingarten, Steptoe & Johnson Beyond that, I can't send a list of all of Epstein's attorneys, since he has had dozens of attorneys over the years, but it doesn't sound like that's really what you're looking for. With respect to the names "Colon" and "G. Tali", it was widely reported that Mariel Colon Miro and Gulnora Tali visited Epstein in jail in connection with his will. Hope that helps, but please let us know if you need anything else. Best, EFTA00091033 From: Sent: Tuesday, June 8, 2021 4:58 PM To: Cc: Subject: FW: Attorneys >;I The DO1 0IG agents who have been working on the MCC guard case with us are currently working on their report concerning Epstein. They have the below question about the names of Epstein's attorneys. Could you send the names of all of Epstein's attorneys to us and we will pass them along to the 0IG agents? Thanks so much! From: Sent: Tuesday, June 8, 2021 4:51 PM To: Subject: Attorneys Good Evening Jessica, We are trying to identify the attorneys who represented Jeffrey Epstein and visited him in prison. The MCC attorney log is either illegible or the attorneys listed just one name. The names I could read were "Colon" and "G. Tali". Can you please help us identify them? Thank you. Special Agent U.S. Department of Justice • Office of the Inspector General • New York Field Office One Battery Park Plaza, 29th Floor, New York, NY 10004 Cell: EFTA00091034

Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: RE: Attorneys

From: To: Cc: < Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:15:05 +0000 Wine-Images: image001.jpg; image002.jpg Hi all, The defense attorneys who appeared in our case and filed notices of appearances were: • James Brochin, Steptoe & Johnson • Marc Allan Fernich, Law Office of Marc Fernich, • Martin Weinberg, Martin Weinberg PC • Michael Miller, Steptoe & Johnson • Michael Scavelli, Steptoe & Johnson • Reid Weingarten, Steptoe & Johnson Beyond that, I can't send a list of all of Epstein's attorneys, since he has had dozens of attorneys over the years, but it doesn't sound like that's really what you're looking for. With respect to the names "Colon" and "G. Tali", it was widely reported that Mariel Colon Miro and Gulnora Tali visited Epstein in jail in connection with his will. Hope that helps, but please let us know if you need anything else. Best, From: Sent: Tuesday, June 8, 2021 4:58 PM To: Cc: Subject: FW: Attorneys ) ‹ > >;I The Dal OIG agents who hav

2p
DOJ Data Set 9OtherUnknown

Subject: RE: Attorneys

From: To: Cc: Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:20:43 -4)000 Inline-Images: irnage001.jpg: image002.jpg Great! From: Sent: Tuesday, June 8, 2021 5:20 PM To: Cc: Subject: RE: Attorneys Thanks for checking—not an issue, this is public information. More specifically, the list of defense attorneys comes from ECF. The information on the other two names comes from news articles you'll see with a simple google search. From: Sent: Tuesday, June 8, 2021 5:18 PM To: Cc Subject: RE: Attorneys Thanks so much for the info! Any issues with me sharing this with the agents for possible inclusion in their report? I imagine not, since it seems to all be public, but I wanted to confirm with you first. From: Sent: Tuesday, June 8, 2021 5:15 PM To: CO Subject: RE: Attorneys Hi all, The defense attorneys who appeared in our case and filed notices of appearances were: • James Brochin, Steptoe & Johnson • Marc Allan Fernich, Law Office of Marc Fernich, • Martin Wei

2p
DOJ Data Set 9OtherUnknown

Subject Re: CORRECTED: Subpoena and Request for Emails

From: To: Cc: Subject Re: CORRECTED: Subpoena and Request for Emails Date: Fri, 12 Jul 2019 11:27:57 +0000 Importance: High Attachments: 2019 07 12 07 26 04.pdf Good morning Can you please expedite the below request for emails and the attached subpoena for calls, excluding any emails/calls to the addresses/numbers listed? I understand he may not have any since he housed in SHU currently. Thank you, New ork Metropolitan Correctional Center 150 Park Row >>>" "< > 7/11/2019 9:53 PM > » Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 throw h July 11, 2019 — excluding any correspondence between Epstein and the following attorneys: Marc Fernich

2p
DOJ Data Set 9OtherUnknown

From: '

From: ' To: ' Cc: ' Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:23:19 +0000 Inline-Images: Unage001.jpg: image003.jpg: image005.jpg Thank you for the quick response and for the information. Special Agent U.S. Department of Justice • Office of the Inspector General • New York Field Office One Battery Park Plaza, 29111 Floor, New York, NY 10004 ('ell: Sent: Tuesday, June 8, 2021 5:22 PM To: Cc: Subject: RE: Attorneys The defense attorneys who appeared in the Epstein case and filed notices of appearances were: • James Brochin, Steptoe & Johnson • Marc Allan Fernich, Law Office of Marc Fernich, • Martin Weinberg, Martin Weinberg PC • Michael Miller, Steptoe & Johnson • Michael Scavelli, Steptoe & Johnson • Reid Weingarten, Steptoe & Johnson This information is available on the public docket. With respect to the names "Colon" and "G. Tali", it was widely reported that Mariel Colon Miro and Gulnora Tali visited Epstein in jail in connection with his will. This in

2p
DOJ Data Set 9OtherUnknown

10/29/21, 10:54 AM

10/29/21, 10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants Case title: USA v. Epstein Date Filed: 07/02/2019 Date Terminated: 08/29/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ. Defendant (1) Jeffrey Epstein TERMINATED: 08/29/2019 also known as Sealed Defendant I TERMINATED: 08/29/2019 represented by James L. Brochin Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Marc Allan Fernich Law Office of Marc Femich 810 Seveth Ave Suite 620 New York, NY 10019 Email: mal@:temichlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston

11p
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

46p

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.