EFTA00021400.pdf
56.1 KB
Extraction Summary
4
People
2
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
56.1 KB
Summary
This document is an email thread from July 15, 2019, between defense attorneys Reid Weingarten and Martin G. Weinberg and an Assistant U.S. Attorney from the SDNY regarding bail topics for Jeffrey Epstein. The prosecution asks specifically about information regarding a passport and whether Epstein holds citizenship or residency in any country other than the United States. Weingarten replies mentioning an 'unexpected potential conflict' and refers to the situation as a 'nightmare,' noting he is on the West Coast.
People (4)
| Name | Role | Context |
|---|---|---|
| Reid Weingarten | Defense Attorney |
Recipient of emails from SDNY; discusses scheduling conflicts and 'nightmare' situation.
|
| Martin G. Weinberg | Defense Attorney |
Recipient of email regarding Epstein's passport and citizenship status.
|
| Jeffrey Epstein | Defendant (Mr. Epstein) |
Subject of inquiry regarding foreign citizenship, residency, and passport.
|
| Redacted Name | Assistant U.S. Attorney |
Sender of emails from SDNY asking about passports and citizenship.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Prosecuting office sending the inquiries.
|
|
| Pretrial Services |
Mentioned as 'pretrial' in relation to asking about citizenship.
|
Timeline (2 events)
2019-07-15
Email correspondence regarding bail topics, passports, and citizenship.
Email
Upcoming (relative to 2019-07-15)
Locations (3)
| Location | Context |
|---|---|
|
Location of the U.S. Attorney's office.
|
|
|
Location where Reid Weingarten is traveling for the week.
|
|
|
Referenced in citizenship question.
|
Relationships (2)
Weingarten is responding to bail inquiries on behalf of Epstein.
Weinberg is addressed in emails regarding Epstein's legal matters (bail, passport).
Key Quotes (3)
"So in a word I am eager to sit down with you guys to figure out if there is any way forward at all to find common ground in this nightmare..."Source
EFTA00021400.pdf
Quote #1
"a combination of demanding judges in other cases and an unexpected potential conflict has tied me in knots today"Source
EFTA00021400.pdf
Quote #2
"can you please advise whether Mr. Epstein currently is, or has been in the past, a citizen or legal permanent resident of a country other than the United States?"Source
EFTA00021400.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,801 characters)
From: "[REDACTED]"
To: "Weingarten, Reid" <[REDACTED]>
Cc: "[REDACTED]"
Subject: RE: bail topics
Date: Mon, 15 Jul 2019 23:18:43 +0000
Importance: Normal
To: "Weingarten, Reid" <[REDACTED]>
Cc: "[REDACTED]"
Subject: RE: bail topics
Date: Mon, 15 Jul 2019 23:18:43 +0000
Importance: Normal
Reid,
No problem, and we can chat later this week at the hearing and then meet when that makes sense. In the interim we’ll start work on some general discovery and also on a draft protective order.
thanks,
[REDACTED].
[REDACTED].
From: Weingarten, Reid <[REDACTED]>
Sent: Monday, July 15, 2019 16:47
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: bail topics
Sent: Monday, July 15, 2019 16:47
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: bail topics
So in a word I am eager to sit down with you guys to figure out if there is any way forward at all to find common ground in this nightmare...a combination of demanding judges in other cases and an unexpected potential conflict has tied me in knots today...sorry...and I am on the west coast the rest of the week...obviously this is not going anywhere soon so hopefully we can find time when I get back...again sorry for the false starts....reid
Sent from my BlackBerry 10 smartphone.
From: [REDACTED]
Sent: Monday, July 15, 2019 2:38 PM
To: Martin G. Weinberg; Weingarten, Reid
Cc: [REDACTED]; [REDACTED]
Subject: RE: bail topics
Sent: Monday, July 15, 2019 2:38 PM
To: Martin G. Weinberg; Weingarten, Reid
Cc: [REDACTED]; [REDACTED]
Subject: RE: bail topics
Marty, Reid,
Briefly following up on this morning, if you could please let us know what if any information you’re able to provide about the passport we discussed, with the copies we provided to you, we can address any new info as appropriate for a possible submission tomorrow.
Related, something I’m not sure we’ve specifically asked, and I’m not sure whether pretrial asked—can you please advise whether Mr. Epstein currently is, or has been in the past, a citizen or legal permanent resident of a country other than the United States?
thanks,
[REDACTED].
[REDACTED].
Assistant U.S. Attorney
Southern District of New York
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