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Extraction Summary

3
People
3
Organizations
5
Locations
2
Events
3
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 397 KB
Summary

This document is a letter dated July 17, 2019, from attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman of the Southern District of New York. The letter is filed in the criminal case of United States v. Jeffrey Epstein and serves to submit documents concerning Epstein's registration status in New Mexico. This submission is made at the court's request and is intended to further support Epstein's application for bail.

People (3)

Name Role Context
Reid Weingarten Attorney
Sender of the letter, from Steptoe & Johnson, LLP, representing Jeffrey Epstein.
Richard M. Berman Judge
Recipient of the letter, addressed as 'The Honorable Richard M. Berman' and 'Dear Judge Berman'. He is the judge for ...
Jeffrey Epstein Defendant
Subject of the legal case 'United States v. Jeffrey Epstein, No. 19-cr-490'. The letter is submitted in support of hi...

Organizations (3)

Name Type Context
Steptoe & Johnson LLP law firm
The law firm of Reid Weingarten, the sender of the letter. The letterhead includes the firm's name and logo.
United States District Court, Southern District of New York government agency
The court where Judge Richard M. Berman presides and where the case is being heard.
United States government agency
The plaintiff in the case 'United States v. Jeffrey Epstein'.

Timeline (2 events)

2019-07-16
Jeffrey Epstein's legal team filed a letter (Dkt.24) supplementing his bail submission.
United States District Court, Southern District of New York
2019-07-17
Reid Weingarten filed a letter (Document 25) with the court, attaching documents related to Jeffrey Epstein's New Mexico registration status.
United States District Court, Southern District of New York

Locations (5)

Location Context
The address of Reid Weingarten and Steptoe & Johnson LLP.
The address of the United States Courthouse in the Southern District of New York.
The jurisdiction of the United States District Court mentioned in the letter.
Location of the law firm and the courthouse.
Mentioned in relation to Mr. Epstein's registration status, documents for which are attached to this letter.

Relationships (3)

Reid Weingarten attorney-client Jeffrey Epstein
Reid Weingarten of Steptoe & Johnson LLP is writing to the court on behalf of 'Mr. Epstein' in support of his 'bail submissions'.
Reid Weingarten professional Richard M. Berman
Weingarten, an attorney, is formally addressing Judge Berman, who is presiding over his client's case.
United States adversarial (legal) Jeffrey Epstein
The case is styled as 'United States v. Jeffrey Epstein', indicating the US government is prosecuting Epstein in a criminal matter.

Key Quotes (1)

"Pursuant to the Court’s request and in further support of Mr. Epstein’s bail submissions, attached are documents relating to Mr. Epstein’s New Mexico registration status referenced in Mr. Epstein’s July 16, 2019 letter supplementing his bail submission (Dkt.24)."
Source
— Reid Weingarten (The main body of the letter, explaining the purpose of the submission to the court.)
DOJ-OGR-00000454.jpg
Quote #1

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