EFTA00018151.pdf

54.6 KB

Extraction Summary

4
People
4
Organizations
3
Locations
2
Events
1
Relationships
5
Quotes

Document Information

Type: Email thread
File Size: 54.6 KB
Summary

This document is an email thread dated July 8, 2019, between the U.S. Attorney's Office (SDNY) and the U.S. Marshals Service regarding the logistics of Jeffrey Epstein's initial court appearance. The emails discuss the timing of the case unsealing (9:15 AM), the uncertainty of the assigned judge, Epstein's transport from the MCC, and the prosecution's confirmation that they will request detention rather than an agreed bail package.

People (4)

Name Role Context
Jeffrey Epstein Defendant
Subject of the email thread ('RE: Epstein'); referred to as 'he' coming from MCC for presentment.
[Redacted Sender] Government Official (likely AUSA)
Sender of the top email; states 'We are requesting detention' and discusses case unsealing.
[Redacted Recipient] Supervisory Deputy U.S. Marshal
Identified in signature block on page 2; asking for logistics regarding Epstein's processing and court appearance.
[Redacted] Assigned AUSA
Mentioned as being looped in on the email chain.

Organizations (4)

Name Type Context
MCC
Metropolitan Correctional Center; location Epstein is coming from.
USMS
United States Marshals Service; mentioned regarding processing.
Southern District of New York
Mentioned in signature block of the U.S. Marshal.
Marshal
Refers to U.S. Marshals Service.

Timeline (2 events)

2019-07-08
Case Unsealing and Assignment
Southern District of New York
Court officials
2019-07-08
Epstein Presentment/Processing
Court / USMS processing

Locations (3)

Location Context
MCC
Detention facility where Epstein is held.
Jurisdiction.
Potential venues for presentment discussed.

Relationships (1)

US Attorney's Office (SDNY) Professional/Operational US Marshals Service (USMS)
Coordinating logistics for Epstein's transport, processing, and court appearance via email.

Key Quotes (5)

"Unfortunately we don't yet have any of those details... because the case isn't yet unsealed and assigned -- but that will happen today at 9:15"
Source
EFTA00018151.pdf
Quote #1
"And he is coming from MCC so will be there as soon as those folks arrive."
Source
EFTA00018151.pdf
Quote #2
"We are requesting detention and I expect there will be a bail argument."
Source
EFTA00018151.pdf
Quote #3
"Will he be presented in mag court or district court(which judge)"
Source
EFTA00018151.pdf
Quote #4
"Is there an Agreed bail package? Or is your office requesting Detention?"
Source
EFTA00018151.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (1,389 characters)

From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein
Date: Mon, 08 Jul 2019 12:53:23 +0000
Importance: Normal
Good morning [Redacted],
Unfortunately we don't yet have any of those details, in terms of timing or judge, because the case isn't yet unsealed and assigned -- but that will happen today at 9:15 and we can circle back immediately then. And he is coming from MCC so will be there as soon as those folks arrive.
We are requesting detention and I expect there will be a bail argument.
Please feel free to reach out to me directly if that would be useful -- my cell is [Redacted].
thanks,
[Redacted].
-----Original Message-----
From: [Redacted]
Sent: Monday, July 08, 2019 07:18
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein
Thanks [Redacted]
Just trying to get the following info:
Will he be presented in mag court or district court(which judge)
When will the agents bring him through usms for processing?
Is there an Agreed bail package? Or is your office requesting Detention?
Thanks.
> On Jul 8, 2019, at 7:06 AM, [Redacted] wrote:
>
> Looping in assigned AUSA, [Redacted]
>
> On Jul 8, 2019, at 06:55, [Redacted] wrote:
>
> Hey [Redacted]
> Do you have any info about the presentment etc for this case that we can forward to the Marshal.
>
> Thank you
> [Redacted]
> Supervisory Deputy U.S. Marshal
> Southern District of New York
> [Redacted]
>

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