EFTA00015599.pdf
101 KB
Extraction Summary
4
People
4
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
101 KB
Summary
This document contains an email chain from July 6-7, 2019, between Jeffrey Epstein's defense attorney, Martin Weinberg, and federal prosecutors regarding the imminent unsealing of the indictment against Epstein. The emails discuss the logistics of Epstein's court presentation at 500 Pearl Street on Monday (July 8), potential bail arguments versus consent to detention, and the execution of a search warrant with concerns regarding attorney-client privilege.
People (4)
| Name | Role | Context |
|---|---|---|
| Martin G. Weinberg | Defense Attorney |
Representing Jeffrey Epstein; corresponding with prosecutors regarding indictment and bail.
|
| Jeffrey Epstein | Defendant |
Subject of the indictment (U.S. v. Jeffrey Epstein); to be presented in court.
|
| Reid | Defense Attorney |
Likely Reid Weingarten; mentioned by Weinberg: 'Reid and i will call you in morning'.
|
| [Redacted Sender/Recipient] | Federal Prosecutor (AUSA) |
Communicating on behalf of the government regarding indictment unsealing, search warrants, and court scheduling.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Law Office of Martin G. Weinberg, P.C. |
Legal firm representing Epstein.
|
|
| U.S. District Court |
Location of the hearing (500 Pearl Street).
|
|
| Pretrial Services |
Agency scheduled to interview Epstein before court presentation.
|
|
| Grand Jury |
Returned the indictment against Epstein.
|
Timeline (3 events)
2019-07-06
Execution of search warrant (implied by context of 'search' and 'warrant').
Unspecified 'on site'
Law Enforcement
2019-07-08
Scheduled court presentation/arraignment of Jeffrey Epstein.
U.S. District Court, 500 Pearl Street
2019-07-08
Expected unsealing of indictment and assignment to district judge (approx 9:15 a.m.).
U.S. District Court
Court Officials
Locations (1)
| Location | Context |
|---|---|
|
Address of the U.S. District Court where Epstein was to be presented.
|
Relationships (2)
Weinberg addressed as representing Epstein; discussing bail and defense.
Email states 'Reid and i will call you in morning'.
Key Quotes (5)
"we expect to be able to unseal the indictment and have the case assigned to a district judge at approximately 9:15 a.m. tomorrow morning"Source
EFTA00015599.pdf
Quote #1
"Particularly if you expect not to make a bail argument tomorrow, but rather consent to detention without prejudice"Source
EFTA00015599.pdf
Quote #2
"we are cognizant of potential privilege issues and we appreciate you bring them to our attention"Source
EFTA00015599.pdf
Quote #3
"Mr. Epstein will be presented on Monday at the U.S. District Court at 500 Pearl Street"Source
EFTA00015599.pdf
Quote #4
"attached please find the Indictment returned by the grand jury against Mr. Epstein"Source
EFTA00015599.pdf
Quote #5
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