EFTA00030161.pdf
95.9 KB
Extraction Summary
4
People
3
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
95.9 KB
Summary
This document contains an email chain between Jeffrey Epstein's defense attorney, Martin Weinberg, and government prosecutors (names redacted) from July 6-7, 2019. The correspondence coordinates the logistics for unsealing the indictment against Epstein, his upcoming court presentation at 500 Pearl Street, and discussions regarding bail arguments and search warrant inventories. Weinberg also mentions being with attorney Reid Weingarten.
People (4)
| Name | Role | Context |
|---|---|---|
| Martin G. Weinberg | Defense Attorney |
Representing Jeffrey Epstein; recipient of government emails regarding indictment and search warrants.
|
| Jeffrey Epstein | Defendant |
Subject of the indictment (U.S. v. Jeffrey Epstein); to be presented at U.S. District Court.
|
| Reid Weingarten | Attorney |
Mentioned by Martin Weinberg as someone he expects to be with.
|
| Unknown Sender (Redacted) | Government Official/Prosecutor (AUSA) |
Sending information regarding the indictment, search warrant, and court appearance schedule to defense counsel.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Law Office of Martin G. Weinberg, P.C. |
Law firm representing Epstein.
|
|
| U.S. District Court |
Venue for Epstein's presentation/arraignment.
|
|
| Pretrial Services |
Entity scheduled to interview Epstein prior to court presentation.
|
Timeline (3 events)
2019-07-06
Search Warrant Execution (implied by discussion of inventory delivery)
On site (Epstein property)
Law Enforcement
2019-07-08
Unsealing of Indictment and case assignment
U.S. District Court
Jeffrey Epstein
Government Prosecutors
2019-07-08
Presentation of Jeffrey Epstein at U.S. District Court
500 Pearl Street
Locations (1)
| Location | Context |
|---|---|
|
Address of the U.S. District Court (SDNY) where Epstein was to be presented.
|
Relationships (2)
Weinberg states 'I expect to be with reid weingarten' in email.
Government email states 'Mr. Epstein, who we understand you represent in connection with this case'.
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
EFTA00030161.pdf
Quote #1
"Particularly if you expect not to make a bail argument tomorrow, but rather consent to detention without prejudice"Source
EFTA00030161.pdf
Quote #2
"With respect to the search, we’ll follow up with you regarding the warrant"Source
EFTA00030161.pdf
Quote #3
"attached please find the Indictment returned by the grand jury against Mr. Epstein"Source
EFTA00030161.pdf
Quote #4
"Mr. Epstein will be presented on Monday at the U.S. District Court at 500 Pearl Street"Source
EFTA00030161.pdf
Quote #5
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