EFTA00029728.pdf
54.1 KB
Extraction Summary
6
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
54.1 KB
Summary
An email exchange between the U.S. Attorney's Office (SDNY) and Jeffrey Epstein's defense team (Martin Weinberg, Michael Miller, Reid Weingarten) occurring in late August 2019, shortly after Epstein's death. The correspondence concerns the logistical wrap-up of the criminal case, specifically the 'expected nolle order' (dismissal), the return or certified destruction of discovery materials, and a follow-up on civil forfeiture.
People (6)
| Name | Role | Context |
|---|---|---|
| Martin G. Weinberg | Defense Attorney |
Addressed as 'Marty', recipient of the emails; CC'd in header.
|
| Michael Miller | Defense Attorney |
CC'd in header; referred to as 'Mike' in body regarding a conference call.
|
| Reid Weingarten | Defense Attorney |
CC'd in header.
|
| Redacted Sender (Aug 25) | Government Official/Prosecutor |
Asking about defense's intention to address the Court and return of discovery.
|
| Redacted Sender (Aug 22) | Assistant U.S. Attorney |
Sender of the previous email regarding civil forfeiture and discovery destruction; identified by signature.
|
| Jeffrey Epstein | Defendant |
Mentioned in subject line 'U.S. v. Epstein'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Jurisdiction listed in the signature block of the Assistant U.S. Attorney.
|
|
| U.S. Attorney's Office |
Implied by 'Assistant U.S. Attorney' title.
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Location of the U.S. Attorney's office involved.
|
Relationships (2)
Referenced together for a conference call ('give you (or Mike, to conference you in) a call').
Correspondence regarding case dismissal and discovery obligations.
Key Quotes (4)
"whether the defense intends to address the Court beyond noting that there is no objection to the dismissal?"Source
EFTA00029728.pdf
Quote #1
"certify that all discovery received has been security destroyed or deleted"Source
EFTA00029728.pdf
Quote #2
"based on the expected nolle order"Source
EFTA00029728.pdf
Quote #3
"We want to be able to advise the Court on Tuesday that there are no outstanding discovery obligations"Source
EFTA00029728.pdf
Quote #4
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