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efta-efta00072741DOJ Data Set 9Other

MARTIN G. WEINBERG, P.C.

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 (617) 227-3700 FAX NIGHT EMERGENCY: August 1, 2019 By Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York New York, New York 10007 Re: United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery Dear We write to supplement our first request for discovery that was electronically mailed to you on July 26, 2019 that sought the preservation and production of documents relating to the NPA and issues arising from the NPA. We wanted to particularize certain requests that were applicable to the United States Attorney's Office (hereinafter "USAO") for Southern District of Florida and the FBI Office that were working with them as follows: To request that AUSA who was the lead prosecutor investigating Mr. Epstein in 2006-8 produce or in the alternative agree to preserve any and all docum

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00072741
Pages
2
Persons
2
Integrity

Summary

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 (617) 227-3700 FAX NIGHT EMERGENCY: August 1, 2019 By Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York New York, New York 10007 Re: United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery Dear We write to supplement our first request for discovery that was electronically mailed to you on July 26, 2019 that sought the preservation and production of documents relating to the NPA and issues arising from the NPA. We wanted to particularize certain requests that were applicable to the United States Attorney's Office (hereinafter "USAO") for Southern District of Florida and the FBI Office that were working with them as follows: To request that AUSA who was the lead prosecutor investigating Mr. Epstein in 2006-8 produce or in the alternative agree to preserve any and all docum

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 (617) 227-3700 FAX NIGHT EMERGENCY: August 1, 2019 By Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York New York, New York 10007 Re: United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery Dear We write to supplement our first request for discovery that was electronically mailed to you on July 26, 2019 that sought the preservation and production of documents relating to the NPA and issues arising from the NPA. We wanted to particularize certain requests that were applicable to the United States Attorney's Office (hereinafter "USAO") for Southern District of Florida and the FBI Office that were working with them as follows: To request that AUSA who was the lead prosecutor investigating Mr. Epstein in 2006-8 produce or in the alternative agree to preserve any and all documents, communications whether emails from any and all email accounts from which she was sending or receiving relevant emails, texts, letters, papers, voice messages, tapes or any other information that: I. Relate to any investigation and any interviews conducted by the USAO for the Southern District of Florida and/or the USAO for the Southern District of New York and FBI agents from either or both offices in 2008 in and around New York City, includin but not limited to an interview of a with , any other potential witness, and/or communications and any other EFTA00072741 representative of any USAO for the Southern District of New York between January 1 — June 30 2008. This request includes any communications prior to or during AUSA March 2008 trip to New York and any communications that resulted from the trip. 2. Relate to her communications with her victim witnesses either directly or through their counsel wherein she discussed their right to confer with a USAO other than the Southern District of Florida. 3. Relate to any communications with the USAO for the Southern District of New York or FBI agents working with them at any time from 2007-2019. 4. Relate to the providing of any investigatory information or evidence to the USAO for the Southern District of New York or FBI agents working with them at any time from 2007-2019. Very truly yours, Reid Weingarten Michael Miller Ste toe & Johnson LLP New York, NY 10036 Martin G. Weinberg Martin G. Weinber P.C. Boston, MA 02116 EFTA00072742

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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]>

3p
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.

1p

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