EFTA00020174.pdf
76.9 KB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Email thread
File Size:
76.9 KB
Summary
This document is an email thread from August 14, 2019, four days after Jeffrey Epstein's death, between defense attorneys (Miller, Weinberg) and redacted government officials (likely SDNY prosecutors). The correspondence arranges a conference call to discuss 'potential civil forfeiture issues' and provides the defense team with contact information for the Assistant U.S. Attorneys specifically assigned to investigate Epstein's death. The document highlights the immediate legal shift toward asset forfeiture and the separate investigation into the circumstances of his death.
People (6)
| Name | Role | Context |
|---|---|---|
| Michael C. Miller | Partner at Steptoe & Johnson LLP |
Defense attorney coordinating call regarding civil forfeiture and receiving info on AUSAs investigating Epstein's death.
|
| Martin G. Weinberg | Attorney |
Defense attorney (referred to as 'Marty') initiating discussion on civil forfeiture.
|
| Reid Weingarten | Attorney (Cc'd) |
Cc'd on correspondence, likely part of defense team.
|
| Sara Gilbert | Attorney (Cc'd) |
Cc'd on correspondence, likely part of defense team.
|
| Jeffrey Epstein | Deceased Subject |
Referenced in subject line 'US v Epstein' and regarding the investigation into his death.
|
| Assistant U.S. Attorneys | Investigators |
Unnamed/Redacted group assigned to the investigation of Mr. Epstein's death.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Steptoe & Johnson LLP |
Law firm representing Michael Miller.
|
|
| Law Office of Martin G. Weinberg, P.C. |
Law firm representing Martin Weinberg.
|
|
| US Attorneys Office |
Implied employer of the 'Assistant U.S. Attorneys' mentioned.
|
Timeline (2 events)
2019-08-10
Death of Jeffrey Epstein (Contextual reference: 'investigation of Mr. Epstein's death')
MCC New York (Implied)
2019-08-15
Scheduled conference call regarding 'potential civil forfeiture issues' and investigation contacts.
Teleconference (Dial-in provided)
Locations (2)
| Location | Context |
|---|---|
|
Address for Steptoe & Johnson LLP.
|
|
|
Address for Law Office of Martin G. Weinberg.
|
Relationships (2)
Addressed jointly as 'Mike, Marty'; coordinating defense strategy together.
Discussing civil forfeiture and investigation into Epstein's death on behalf of his interests.
Key Quotes (2)
"Mike and I are authorized to continue the discussion of potential civil forfeiture issues with you."Source
EFTA00020174.pdf
Quote #1
"we are able to provide you with the contact information for the Assistant U.S. Attorneys who are assigned to the investigation of Mr. Epstein’s death."Source
EFTA00020174.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (2,523 characters)
From: [Redacted] <[Redacted]>
To: "Miller, Michael" <[Redacted]>, "Martin G. Weinberg" <[Redacted]>
Cc: "Weingarten, Reid" <[Redacted]>, "Gilbert, Sara" <[Redacted]>, "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: US v Epstein
Date: Wed, 14 Aug 2019 22:07:42 +0000
To: "Miller, Michael" <[Redacted]>, "Martin G. Weinberg" <[Redacted]>
Cc: "Weingarten, Reid" <[Redacted]>, "Gilbert, Sara" <[Redacted]>, "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: US v Epstein
Date: Wed, 14 Aug 2019 22:07:42 +0000
Mike, Marty,
Following up on our prior conversations, we are able to provide you with the contact information for the Assistant U.S. Attorneys who are assigned to the investigation of Mr. Epstein’s death. They are:
[Redacted]
[Redacted]
[Redacted]
I have also provided them with your contact information.
thank you,
[Redacted]
[Redacted]
From: Miller, Michael <[Redacted]>
Sent: Wednesday, August 14, 2019 16:52
To: [Redacted] <[Redacted]>; Martin G. Weinberg <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; Weingarten, Reid <[Redacted]>; Gilbert, Sara <[Redacted]>
Subject: RE: US v Epstein
Sent: Wednesday, August 14, 2019 16:52
To: [Redacted] <[Redacted]>; Martin G. Weinberg <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; Weingarten, Reid <[Redacted]>; Gilbert, Sara <[Redacted]>
Subject: RE: US v Epstein
[Redacted] –
Why don’t we use the following dial-in for tomorrow at 9:30?
[Redacted]
80943#
80943#
Mike
Michael C. Miller
Partner
[Redacted]
Steptoe
Steptoe & Johnson LLP
1114 Avenue of the Americas | New York, NY 10036
www.steptoe.com
Michael C. Miller
Partner
[Redacted]
Steptoe
Steptoe & Johnson LLP
1114 Avenue of the Americas | New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message.
EFTA00020174
EFTA00020174
From: [Redacted] <[Redacted]>
Sent: Wednesday, August 14, 2019 4:42 PM
To: Martin G. Weinberg <[Redacted]>
Cc: [Redacted] <[Redacted]>; Miller, Michael <[Redacted]>; Weingarten, Reid <[Redacted]>
Subject: Re: US v Epstein
Sent: Wednesday, August 14, 2019 4:42 PM
To: Martin G. Weinberg <[Redacted]>
Cc: [Redacted] <[Redacted]>; Miller, Michael <[Redacted]>; Weingarten, Reid <[Redacted]>
Subject: Re: US v Epstein
Marty,
That time works for us, thanks. Could you please circulate a dial-in?
Thanks.
Sent from my iPhone
On Aug 14, 2019, at 11:23 AM, Martin G. Weinberg <[Redacted]> wrote:
[Redacted], Mike and I are authorized to continue the discussion of potential civil forfeiture issues with you. Are you available at 930 tomorrow morning? Thanks
Martin G. Weinberg, Esq.
[Redacted]
Boston, MA 02116
[Redacted]
================================This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.
EFTA00020175
[Redacted]
Boston, MA 02116
[Redacted]
================================This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.
EFTA00020175
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document