EFTA00030238.pdf
98.3 KB
Extraction Summary
7
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
98.3 KB
Summary
This document is an email thread from July 8-9, 2019, between defense attorney Marc Fernich and an Assistant U.S. Attorney regarding the case U.S. v. Epstein. The correspondence covers the filing of the government's bail memorandum to Judge Pitman and Judge Berman. Additionally, Fernich requests the return of Jeffrey Epstein's personal effects (phone and cash) seized upon arrest, leading to coordination with a Special Agent.
People (7)
| Name | Role | Context |
|---|---|---|
| Marc Fernich | Defense Attorney |
Representing Jeffrey Epstein; requesting return of seized items; coordinating with AUSA.
|
| Marty Weinberg | Defense Attorney |
Co-counsel; Cc'd on emails; mentioned as returning to Boston.
|
| REDACTED (Sender/Recipient) | Assistant U.S. Attorney |
Prosecutor communicating with defense regarding bail memo and return of seized property.
|
| Jeffrey Epstein | Defendant |
Subject of the case (U.S. v. Epstein); items (phone, cash) taken from him upon arrest.
|
| Judge Pitman | Judge |
Addressed in the initial email regarding the bail memorandum.
|
| Judge Berman | Judge |
Referenced as the judge who referred the presentment and arraignment.
|
| REDACTED (Special Agent) | Law Enforcement Agent |
Case agent holding Epstein's seized items; contact details provided to Fernich.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office |
Southern District (implied by signature 'Assistant U.S. Attorney Southern Distri...')
|
|
| Chambers of Judge Pitman |
Recipient of the government bail memorandum.
|
|
| Chambers of Judge Berman |
Copied on the government bail memorandum.
|
Timeline (2 events)
2019-07-06
Arrest of Jeffrey Epstein (implied by reference to items taken 'upon arrest').
New York (implied)
Jeffrey Epstein
FBI
2019-07-08
Submission of Government Bail Memorandum.
Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Location Marty Weinberg is returning to.
|
|
|
Jurisdiction of the Assistant U.S. Attorney.
|
Relationships (2)
Fernich refers to 'Marty' and emails are Cc'd to Marty Weinberg; AUSA refers to 'your co-counsel'.
Exchange of legal documents and coordination of evidence return in U.S. v. Epstein.
Key Quotes (3)
"One of your agents told Marty the case agent would return Epstein's phone, the cash and other items taken from his person upon arrest."Source
EFTA00030238.pdf
Quote #1
"The best way to coordinate this is to contact the case agent directly — I just spoke to her so she'll be expecting your call."Source
EFTA00030238.pdf
Quote #2
"In advance of the expected bail argument in the above-captioned case... attached please find a memorandum from the government on the issue of detention."Source
EFTA00030238.pdf
Quote #3
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