EFTA00030238.pdf
98.3 KB
Extraction Summary
7
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
98.3 KB
Summary
This document is an email thread from July 8-9, 2019, between defense attorney Marc Fernich and an Assistant U.S. Attorney regarding the case U.S. v. Epstein. The correspondence covers the filing of the government's bail memorandum to Judge Pitman and Judge Berman. Additionally, Fernich requests the return of Jeffrey Epstein's personal effects (phone and cash) seized upon arrest, leading to coordination with a Special Agent.
People (7)
| Name | Role | Context |
|---|---|---|
| Marc Fernich | Defense Attorney |
Representing Jeffrey Epstein; requesting return of seized items; coordinating with AUSA.
|
| Marty Weinberg | Defense Attorney |
Co-counsel; Cc'd on emails; mentioned as returning to Boston.
|
| REDACTED (Sender/Recipient) | Assistant U.S. Attorney |
Prosecutor communicating with defense regarding bail memo and return of seized property.
|
| Jeffrey Epstein | Defendant |
Subject of the case (U.S. v. Epstein); items (phone, cash) taken from him upon arrest.
|
| Judge Pitman | Judge |
Addressed in the initial email regarding the bail memorandum.
|
| Judge Berman | Judge |
Referenced as the judge who referred the presentment and arraignment.
|
| REDACTED (Special Agent) | Law Enforcement Agent |
Case agent holding Epstein's seized items; contact details provided to Fernich.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office |
Southern District (implied by signature 'Assistant U.S. Attorney Southern Distri...')
|
|
| Chambers of Judge Pitman |
Recipient of the government bail memorandum.
|
|
| Chambers of Judge Berman |
Copied on the government bail memorandum.
|
Timeline (2 events)
2019-07-06
Arrest of Jeffrey Epstein (implied by reference to items taken 'upon arrest').
New York (implied)
Jeffrey Epstein
FBI
2019-07-08
Submission of Government Bail Memorandum.
Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Location Marty Weinberg is returning to.
|
|
|
Jurisdiction of the Assistant U.S. Attorney.
|
Relationships (2)
Fernich refers to 'Marty' and emails are Cc'd to Marty Weinberg; AUSA refers to 'your co-counsel'.
Exchange of legal documents and coordination of evidence return in U.S. v. Epstein.
Key Quotes (3)
"One of your agents told Marty the case agent would return Epstein's phone, the cash and other items taken from his person upon arrest."Source
EFTA00030238.pdf
Quote #1
"The best way to coordinate this is to contact the case agent directly — I just spoke to her so she'll be expecting your call."Source
EFTA00030238.pdf
Quote #2
"In advance of the expected bail argument in the above-captioned case... attached please find a memorandum from the government on the issue of detention."Source
EFTA00030238.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,093 characters)
From: Marc Fernich <[REDACTED]>
To: "[REDACTED])" <[REDACTED]>
Cc: Marty Weinberg <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Tue, 09 Jul 2019 19:35:07 +0000
To: "[REDACTED])" <[REDACTED]>
Cc: Marty Weinberg <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Tue, 09 Jul 2019 19:35:07 +0000
Thanks. I'll try that one too.
Marc Fernich, Esq.
[REDACTED ADDRESS BLOCK]
[REDACTED ADDRESS BLOCK]
Sent from my iPhone
On Jul 9, 2019, at 3:26 PM, [REDACTED]) <[REDACTED]> wrote:
Marc,
It is the right number, so feel free to follow up later, but I can also give you her cell number which is [REDACTED].
thanks,
[REDACTED].
[REDACTED].
From: Marc Fernich <[REDACTED]>
Sent: Tuesday, July 09, 2019 14:56
To: [REDACTED]) <[REDACTED]>
Cc: Marty Weinberg <[REDACTED]>; [REDACTED]
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Tuesday, July 09, 2019 14:56
To: [REDACTED]) <[REDACTED]>
Cc: Marty Weinberg <[REDACTED]>; [REDACTED]
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sorry to trouble again. No answer or VM pickup at that number. I'll try again later so long as it's the right number. Can you confirm? Many thanks.
Marc Fernich, Esq.
[REDACTED ADDRESS BLOCK]
[REDACTED ADDRESS BLOCK]
EFTA00030238
[REDACTED]
Sent from my iPhone
Sent from my iPhone
On Jul 9, 2019, at 2:45 PM, [REDACTED]) <[REDACTED]> wrote:
Marc,
Apologies for the delay on this, and thanks for following up. The best way to coordinate this is to contact the case agent directly — I just spoke to her so she'll be expecting your call. They're running around, so if you reach out and aren't able to connect today please let me know, but hopefully we can get it coordinated. The contact is Special Agent [REDACTED] and she can be reached at [REDACTED].
thanks,
[REDACTED].
[REDACTED].
From: Marc Fernich <[REDACTED]>
Sent: Monday, July 08, 2019 15:40
To: [REDACTED]) <[REDACTED]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Monday, July 08, 2019 15:40
To: [REDACTED]) <[REDACTED]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
[REDACTED],
One of your agents told Marty the case agent would return Epstein's phone, the cash and other items taken from his person upon arrest. Marty's returning to Boston shortly. Can you arrange for me to take possession of those items?
Thanks,
Marc
Marc Fernich, Esq.
[REDACTED ADDRESS BLOCK]
[REDACTED ADDRESS BLOCK]
Sent from my iPhone
On Jul 8, 2019, at 10:53 AM, [REDACTED]) <[REDACTED]> wrote:
Marc,
Wanted to send this to you as well in case your co-counsel can't receive it in the Court. Please let me know if it would be helpful to get a hard copy — I'm copying two of our paralegals who can bring you (or co-counsel) a copy; I'll be unreachable for the next hour or so.
thank you,
EFTA00030239
[REDACTED]
From: [REDACTED])
Sent: Monday, July 08, 2019 10:43
To: [REDACTED]
Cc: [REDACTED]
[REDACTED]; [REDACTED]) <[REDACTED]>; [REDACTED]) <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
From: [REDACTED])
Sent: Monday, July 08, 2019 10:43
To: [REDACTED]
Cc: [REDACTED]
[REDACTED]; [REDACTED]) <[REDACTED]>; [REDACTED]) <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
To the Chambers of Judge Pitman:
In advance of the expected bail argument in the above-captioned case, in connection with the presentment and arraignment referred by Judge Berman, attached please find a memorandum from the government on the issue of detention. Defense counsel is copied, as is the chambers of Judge Berman at their request.
Thank you,
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
Southern Distri[ct] [REDACTED]
Southern Distri[ct] [REDACTED]
EFTA00030240
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