EFTA00014560.pdf
136 KB
Extraction Summary
8
People
2
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence / legal communication
File Size:
136 KB
Summary
This document contains a chain of emails from July 2019 between Jeffrey Epstein's defense attorney, Marc Fernich, and the U.S. Attorney's Office for the Southern District of New York. The correspondence primarily concerns the coordination of returning personal items (cash, effects) seized from Epstein during his arrest, while the government explicitly states they are retaining his electronic devices pursuant to a search warrant. The emails also reference the submission of a government bail memorandum to Judges Pitman and Berman.
People (8)
| Name | Role | Context |
|---|---|---|
| Marc Fernich | Defense Attorney |
Representing Jeffrey Epstein; attempting to retrieve seized items (cash, phone) and coordinating with US Attorney's o...
|
| Martin Weinberg (Marty) | Defense Attorney |
Co-counsel for Epstein; mentioned as returning to Boston.
|
| Jeffrey Epstein | Defendant |
Subject of the arrest and seizure; referred to as 'Mr. Epstein'.
|
| Judge Berman | Judge |
Referenced regarding presentment, arraignment, and request for bail memorandum.
|
| Judge Pitman | Judge |
Addressed in the email regarding the Government bail memorandum.
|
| Reid Weingarten | Attorney |
CC'd on the email chain (rweingarten@steptoe.com).
|
| [Redacted Name] | Assistant U.S. Attorney |
Government prosecutor communicating with defense counsel regarding bail and evidence retention.
|
| [Redacted Name] | Special Agent |
The case agent responsible for the seized items.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
U.S. Attorney's Office prosecuting the case.
|
|
| Steptoe |
Law firm (inferred from email domain rweingarten@steptoe.com).
|
Timeline (2 events)
2019-07-06
Epstein's Arrest (Inferred from context 'items seized upon Epstein's arrest').
New York (inferred)
2019-07-18
Scheduled hearing/bail argument (Referred to as 'Thursday' in July 15/16 emails).
Court (SDNY)
Locations (3)
| Location | Context |
|---|---|
|
Address listed for Marc Fernich, Esq.
|
|
|
Jurisdiction of the case.
|
|
|
Location Martin Weinberg is returning to.
|
Relationships (2)
Both listed as defense counsel on emails; Fernich mentions Marty returning to Boston.
Fernich acting on behalf of Epstein to retrieve seized property.
Key Quotes (3)
"With respect to the electronic devices, we've obtained a warrant to search them and so will be retaining them as evidence."Source
EFTA00014560.pdf
Quote #1
"I'm having trouble reaching Agent [REDACTED] to coordinate pickup of the cellphone and other items seized upon Epstein's arrest."Source
EFTA00014560.pdf
Quote #2
"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
EFTA00014560.pdf
Quote #3
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