From: "[email protected]" <cmecf®ca2.uscourts.gov>
From: "[email protected]" <cmecf®ca2.uscourts.gov> To: Subject: 19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute Counsel FILED" Date: Mon, 05 Aug 2019 19:15:05 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 08/05/2019 Case Name: United States of America v. Epstein Case Number: 19-2221 Document(s): Document(s) Docket Text: NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jeffrey Epstein, FILED. Service date 08/05/2019 by CM/ECF. [26243
Summary
From: "[email protected]" <cmecf®ca2.uscourts.gov> To: Subject: 19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute Counsel FILED" Date: Mon, 05 Aug 2019 19:15:05 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 08/05/2019 Case Name: United States of America v. Epstein Case Number: 19-2221 Document(s): Document(s) Docket Text: NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jeffrey Epstein, FILED. Service date 08/05/2019 by CM/ECF. [26243
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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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