EFTA00014345.pdf
41.1 KB
Extraction Summary
5
People
2
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
41.1 KB
Summary
This document is an email chain from August 19, 2019, involving the Southern District of New York (SDNY) Assistant U.S. Attorney's office. The emails discuss and confirm the filing of a 'nolle prosequi' motion in the case U.S. v. Epstein (19 Cr. 490), effectively dismissing the indictment following Jeffrey Epstein's death. The correspondence includes a submission to Judge Berman's chambers, with defense attorneys Martin Weinberg and Michael Miller copied.
People (5)
| Name | Role | Context |
|---|---|---|
| Judge Berman | Judge |
Recipient of the legal filing via his chambers email address (RMB initials in case number)
|
| Martin Weinberg | Defense Counsel |
Cc'd on the email to the Judge regarding the nolle prosequi motion
|
| Michael Miller | Defense Counsel |
Cc'd on the email to the Judge regarding the nolle prosequi motion
|
| Jeffrey Epstein | Defendant |
Subject of the case U.S. v. Epstein, 19 Cr. 490
|
| Unknown Assistant U.S. Attorney | Prosecutor |
Sender of the original email, name redacted but title visible
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Prosecuting office (Department of Justice)
|
|
| US Courts / Chambers of Judge Berman |
Recipient of the motion
|
Timeline (1 events)
2019-08-19
Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.
Southern District of New York
Government (SDNY)
Defense Counsel
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the legal case
|
Relationships (2)
Both listed as recipients (Cc) on the legal correspondence representing the defense side.
Attorney submitting motion to the Judge's chambers.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (1,278 characters)
From: [REDACTED]
To: [REDACTED]
[REDACTED] <[REDACTED]>, "[REDACTED]"
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Date: Mon, 19 Aug 2019 20:02:33 +0000
To: [REDACTED]
[REDACTED] <[REDACTED]>, "[REDACTED]"
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Date: Mon, 19 Aug 2019 20:02:33 +0000
Thanks, [REDACTED].
[REDACTED]
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Monday, August 19, 2019 3:59 PM
To: [REDACTED] ([REDACTED]) <[REDACTED]>; [REDACTED]
[REDACTED]>; [REDACTED]
Subject: FW: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Sent: Monday, August 19, 2019 3:59 PM
To: [REDACTED] ([REDACTED]) <[REDACTED]>; [REDACTED]
[REDACTED]>; [REDACTED]
Subject: FW: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
As discussed, docketed version of our letter (and proposed order) attached.
From: [REDACTED]
Sent: Monday, August 19, 2019 15:57
To: 'bermannysdchambers@nysd.uscourts.gov'
Cc: [REDACTED]>; 'Martin Weinberg'
<[REDACTED]>; [REDACTED] <[REDACTED]>; 'Michael Miller' <[REDACTED]>;
[REDACTED]
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Sent: Monday, August 19, 2019 15:57
To: 'bermannysdchambers@nysd.uscourts.gov'
Cc: [REDACTED]>; 'Martin Weinberg'
<[REDACTED]>; [REDACTED] <[REDACTED]>; 'Michael Miller' <[REDACTED]>;
[REDACTED]
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
To the Chambers of Judge Berman:
Attached please find a courtesy copy of the Government’s letter motion requesting that the Court approve the enclosed proposed order of nolle prosequi, in connection with the above-captioned case, filed this afternoon. Defense counsel is copied.
Thank you,
[REDACTED]
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00014345
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document