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efta-efta00076617DOJ Data Set 9Other

Subject: Re: 19-2221 United States of America v. Epstein "Case FILED"

From: To: ' " Cc: ' )" <1 fr", Subject: Re: 19-2221 United States of America v. Epstein "Case FILED" Date: Fri, 26 Jul 2019 15:43:10 +0000 On Jul 26, 2019, at 11:41 AM, > wrote: lust wondering on scheduling: do you know when Epstein's brief will be due, and when we will need to file a response? Thanks] From: Sent: Wednesday, July 24, 2019 5:05 PM To: Subject: FW: 19-2221 United States of America v. Epstein "Case FILED" We received this new appeal in a case of yours. Could you please file a notice of appearance as additional counsel as soon as possible? Below is a link to the model: Thanks! From: cmecfPca2.uscourts.goy <[email protected]> Sent: Tuesday, July 23, 2019 10:18 AM To:l Subject: 19-2221 United States of America v. Epstein "Case FILED" ***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 fi

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Unknown
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DOJ Data Set 9
Reference
EFTA 00076617
Pages
2
Persons
2
Integrity

Summary

From: To: ' " Cc: ' )" <1 fr", Subject: Re: 19-2221 United States of America v. Epstein "Case FILED" Date: Fri, 26 Jul 2019 15:43:10 +0000 On Jul 26, 2019, at 11:41 AM, > wrote: lust wondering on scheduling: do you know when Epstein's brief will be due, and when we will need to file a response? Thanks] From: Sent: Wednesday, July 24, 2019 5:05 PM To: Subject: FW: 19-2221 United States of America v. Epstein "Case FILED" We received this new appeal in a case of yours. Could you please file a notice of appearance as additional counsel as soon as possible? Below is a link to the model: Thanks! From: cmecfPca2.uscourts.goy <[email protected]> Sent: Tuesday, July 23, 2019 10:18 AM To:l Subject: 19-2221 United States of America v. Epstein "Case FILED" ***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 fi

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' " Cc: ' )" <1 fr", Subject: Re: 19-2221 United States of America v. Epstein "Case FILED" Date: Fri, 26 Jul 2019 15:43:10 +0000 On Jul 26, 2019, at 11:41 AM, > wrote: lust wondering on scheduling: do you know when Epstein's brief will be due, and when we will need to file a response? Thanks] From: Sent: Wednesday, July 24, 2019 5:05 PM To: Subject: FW: 19-2221 United States of America v. Epstein "Case FILED" We received this new appeal in a case of yours. Could you please file a notice of appearance as additional counsel as soon as possible? Below is a link to the model: Thanks! From: cmecfPca2.uscourts.goy <[email protected]> Sent: Tuesday, July 23, 2019 10:18 AM To: l Subject: 19-2221 United States of America v. Epstein "Case FILED" ***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 EFTA00076617 The following transaction was filed on 07/23/2019 Case Name: United States of America v. Epstein Case Number: 19-2221 Document(s): Document(s) Docket Text: NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jeffrey Epstein, FILED. [2614667] [19-2221] Notice will be electronically mailed to: Reid Weingarten, -: [email protected], [email protected], [email protected] The following document(s) are associated with this transaction: Document Description: Criminal_Docketing_Notice Original Filename: /opt/ACECF/live/forms/DonnellBolden_192221_2614667_Criminal_Docketing_Notice_141.pdf Electronic Document Stamp: [STAMP acecfStampit 1161632333 [Date—07/23/2019] [FileNumber=2614667-1] [lbadla90a445042c3734338a058914e4511892525fe70a8d4ff47ce9753473c3fbbc6Ibbc3c9efe69b3caa750288 cd0daff3a7318f93c39a33b7dfd7ac7ddd0f]] Recipients: • Reid Weingarten,_- Document Description: Case FILED Original Filename: 19-2221 NOA 19-cr-490.pdf Electronic Document Stamp: [STAMP acecfStamp_E 1161632333 [Date=07/23/2019] [FileNumber=2614667-0] [4e8f35c293c5dc76d7de26ab4b8429469fac500d3de8d3093blac2d6131262a1363e8fed2bcd7cf190560f588ad0 07777fl c5139e3lbd6515ecl5d721f0c7735]] EFTA00076618

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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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