EFTA00020174.pdf
76.9 KB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Email thread
File Size:
76.9 KB
Summary
This document is an email thread from August 14, 2019, four days after Jeffrey Epstein's death, between defense attorneys (Miller, Weinberg) and redacted government officials (likely SDNY prosecutors). The correspondence arranges a conference call to discuss 'potential civil forfeiture issues' and provides the defense team with contact information for the Assistant U.S. Attorneys specifically assigned to investigate Epstein's death. The document highlights the immediate legal shift toward asset forfeiture and the separate investigation into the circumstances of his death.
People (6)
| Name | Role | Context |
|---|---|---|
| Michael C. Miller | Partner at Steptoe & Johnson LLP |
Defense attorney coordinating call regarding civil forfeiture and receiving info on AUSAs investigating Epstein's death.
|
| Martin G. Weinberg | Attorney |
Defense attorney (referred to as 'Marty') initiating discussion on civil forfeiture.
|
| Reid Weingarten | Attorney (Cc'd) |
Cc'd on correspondence, likely part of defense team.
|
| Sara Gilbert | Attorney (Cc'd) |
Cc'd on correspondence, likely part of defense team.
|
| Jeffrey Epstein | Deceased Subject |
Referenced in subject line 'US v Epstein' and regarding the investigation into his death.
|
| Assistant U.S. Attorneys | Investigators |
Unnamed/Redacted group assigned to the investigation of Mr. Epstein's death.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Steptoe & Johnson LLP |
Law firm representing Michael Miller.
|
|
| Law Office of Martin G. Weinberg, P.C. |
Law firm representing Martin Weinberg.
|
|
| US Attorneys Office |
Implied employer of the 'Assistant U.S. Attorneys' mentioned.
|
Timeline (2 events)
2019-08-10
Death of Jeffrey Epstein (Contextual reference: 'investigation of Mr. Epstein's death')
MCC New York (Implied)
2019-08-15
Scheduled conference call regarding 'potential civil forfeiture issues' and investigation contacts.
Teleconference (Dial-in provided)
Locations (2)
| Location | Context |
|---|---|
|
Address for Steptoe & Johnson LLP.
|
|
|
Address for Law Office of Martin G. Weinberg.
|
Relationships (2)
Addressed jointly as 'Mike, Marty'; coordinating defense strategy together.
Discussing civil forfeiture and investigation into Epstein's death on behalf of his interests.
Key Quotes (2)
"Mike and I are authorized to continue the discussion of potential civil forfeiture issues with you."Source
EFTA00020174.pdf
Quote #1
"we are able to provide you with the contact information for the Assistant U.S. Attorneys who are assigned to the investigation of Mr. Epstein’s death."Source
EFTA00020174.pdf
Quote #2
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