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From: ' (USANYS)" <1 To: ' (USANYS)" Cc: " (USANYS)" Subject: RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (S.D.N.Y.) Date: Tue, 20 Aug 2019 16:11:54 +0000 They are making these requests under the Department's general Touhy regulations. I will reach out to the Civ Div to have a Civil AUSA assigned and to be the POC with the requesting lawyers. From: (USANYS) Sent: Tuesday, August 20, 2019 11:53 AM To: (USANYS) Cc: (USANYS) < Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) — We continue to get document requests from Epstein's defense team related to his death. How would you like us to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given that there is no "proceeding" pending related to the death but, in any event, our crim AUSAs are presumably not the appropriate point of contact. From: Sent: Tuesday, August 20, 2019 11:47 AM To: (USANYS)< >; (USANYS) Cc: ); Subje
Summary
From: ' (USANYS)" <1 To: ' (USANYS)" Cc: " (USANYS)" Subject: RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (S.D.N.Y.) Date: Tue, 20 Aug 2019 16:11:54 +0000 They are making these requests under the Department's general Touhy regulations. I will reach out to the Civ Div to have a Civil AUSA assigned and to be the POC with the requesting lawyers. From: (USANYS) Sent: Tuesday, August 20, 2019 11:53 AM To: (USANYS) Cc: (USANYS) < Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) — We continue to get document requests from Epstein's defense team related to his death. How would you like us to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given that there is no "proceeding" pending related to the death but, in any event, our crim AUSAs are presumably not the appropriate point of contact. From: Sent: Tuesday, August 20, 2019 11:47 AM To: (USANYS)< >; (USANYS) Cc: ); Subje
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EFTA00028078
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.
DS9 Document EFTA00352416
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
From: "Jeffrey E." <[email protected]>
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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