EFTA00015599.pdf
101 KB
Extraction Summary
4
People
4
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
101 KB
Summary
This document contains an email chain from July 6-7, 2019, between Jeffrey Epstein's defense attorney, Martin Weinberg, and federal prosecutors regarding the imminent unsealing of the indictment against Epstein. The emails discuss the logistics of Epstein's court presentation at 500 Pearl Street on Monday (July 8), potential bail arguments versus consent to detention, and the execution of a search warrant with concerns regarding attorney-client privilege.
People (4)
| Name | Role | Context |
|---|---|---|
| Martin G. Weinberg | Defense Attorney |
Representing Jeffrey Epstein; corresponding with prosecutors regarding indictment and bail.
|
| Jeffrey Epstein | Defendant |
Subject of the indictment (U.S. v. Jeffrey Epstein); to be presented in court.
|
| Reid | Defense Attorney |
Likely Reid Weingarten; mentioned by Weinberg: 'Reid and i will call you in morning'.
|
| [Redacted Sender/Recipient] | Federal Prosecutor (AUSA) |
Communicating on behalf of the government regarding indictment unsealing, search warrants, and court scheduling.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Law Office of Martin G. Weinberg, P.C. |
Legal firm representing Epstein.
|
|
| U.S. District Court |
Location of the hearing (500 Pearl Street).
|
|
| Pretrial Services |
Agency scheduled to interview Epstein before court presentation.
|
|
| Grand Jury |
Returned the indictment against Epstein.
|
Timeline (3 events)
2019-07-06
Execution of search warrant (implied by context of 'search' and 'warrant').
Unspecified 'on site'
Law Enforcement
2019-07-08
Scheduled court presentation/arraignment of Jeffrey Epstein.
U.S. District Court, 500 Pearl Street
2019-07-08
Expected unsealing of indictment and assignment to district judge (approx 9:15 a.m.).
U.S. District Court
Court Officials
Locations (1)
| Location | Context |
|---|---|
|
Address of the U.S. District Court where Epstein was to be presented.
|
Relationships (2)
Weinberg addressed as representing Epstein; discussing bail and defense.
Email states 'Reid and i will call you in morning'.
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
EFTA00015599.pdf
Quote #1
"Particularly if you expect not to make a bail argument tomorrow, but rather consent to detention without prejudice"Source
EFTA00015599.pdf
Quote #2
"we are cognizant of potential privilege issues and we appreciate you bring them to our attention"Source
EFTA00015599.pdf
Quote #3
"Mr. Epstein will be presented on Monday at the U.S. District Court at 500 Pearl Street"Source
EFTA00015599.pdf
Quote #4
"attached please find the Indictment returned by the grand jury against Mr. Epstein"Source
EFTA00015599.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,448 characters)
From: Martin Weinberg [REDACTED]
To: [REDACTED]
Cc: Martin Weinberg [REDACTED]
Subject: Re: U.S. v. Jeffrey Epstein
Date: Sun, 07 Jul 2019 22:12:58 +0000
To: [REDACTED]
Cc: Martin Weinberg [REDACTED]
Subject: Re: U.S. v. Jeffrey Epstein
Date: Sun, 07 Jul 2019 22:12:58 +0000
[REDACTED] Thanks for trying
I tried again, without success
Reid and i will call you in morning
Marty
I tried again, without success
Reid and i will call you in morning
Marty
Sent from my iPhone
On Jul 7, 2019, at 5:23 PM, [REDACTED] wrote:
Marty,
Following up briefly on our earlier conversation, I wanted to advise you that 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, after which we can email and/or call you, or anyone you'd prefer we reach out to at that time.
Separately, I may have conveyed this previously, but in case not, please feel free to call my cell anytime tonight (or early tomorrow morning) if it would be useful to speak after you've met with Mr. Epstein—there's no time too late or too early to call, I'll be up. Particularly if you expect not to make a bail argument tomorrow, but rather consent to detention without prejudice to make an application in the coming days—we would just want to let the judge know that early tomorrow, if possible, if that's how you prefer to proceed. Certainly understand if not, of course, but just to mention it.
In any event, my cell is [REDACTED]
In any event, my cell is [REDACTED]
Thank you, and talk soon.
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Saturday, July 06, 2019 20:52
To: 'Martin G. Weinberg' [REDACTED]
Cc: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Sent: Saturday, July 06, 2019 20:52
To: 'Martin G. Weinberg' [REDACTED]
Cc: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Marty,
I hadn't seen your email from a few minutes ago, I think they crossed – while I go by [REDACTED] my email is [REDACTED] but now you have all the correct contact info.
With respect to the search, we'll follow up with you regarding the warrant – I believe a copy of the warrant and an inventory either has been or will be (at the conclusion of the search) be delivered on site – but we are cognizant of potential privilege issues and we appreciate you bring them to our attention as well.
thank you,
[REDACTED]
[REDACTED]
EFTA00015599
From: Martin G. Weinberg <[REDACTED]>
Sent: Saturday, July 06, 2019 20:48
To: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Sent: Saturday, July 06, 2019 20:48
To: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Thank You. Marty
Martin G. Weinberg, Esq.
[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.
[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.
From: [REDACTED]
Sent: Saturday, July 6, 2019 8:38 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Sent: Saturday, July 6, 2019 8:38 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Mr. Weinberg,
Following up on our phone conversation this evening, attached please find the Indictment returned by the grand jury against Mr. Epstein, who we understand you represent in connection with this case for current purposes. As discussed, we expect that Mr. Epstein will be presented on Monday at the U.S. District Court at 500 Pearl Street – he will be interviewed by Pretrial Services and then presented before either the duty magistrate judge or the district judge who is assigned, which we also expect to occur on Monday.
As we discussed, the Indictment is attached. As we also discussed, the following is contact information for the AUSAs involved in this case:
[REDACTED BLOCK]
[REDACTED BLOCK]
Thank you, and I’m sure we’ll be in touch.
[REDACTED]
[REDACTED]
EFTA00015600
[REDACTED BLOCK]
EFTA00015601
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document