EFTA00035547.pdf

87.9 KB

Extraction Summary

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

Document Information

Type: Email chain
File Size: 87.9 KB
Summary

This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. It details urgent communications between the US Attorney's Office (USANYS) and likely prison or DOJ officials regarding Epstein's detention at the Metropolitan Correctional Center (MCC). The emails concern Epstein's attorney, Martin Weinberg, being denied entry to the MCC to visit his client before the next day's indictment because he was an out-of-state attorney from Massachusetts; officials subsequently verified his standing to allow the visit.

People (3)

Name Role Context
Jeffrey Epstein Defendant
Arrested 'last night' (July 6, 2019), detained at MCC, awaiting indictment.
Martin Weinberg Attorney
Epstein's lawyer from Massachusetts; denied entry to MCC because he is out-of-state.
Redacted Sender (USANYS) Government Official/Prosecutor
Sent email expressing concern that Epstein needs access to counsel before presentment.

Organizations (4)

Name Type Context
MCC
Metropolitan Correctional Center, where Epstein is detained.
USANYS
United States Attorney for the Southern District of New York (sender's affiliation).
Verizon
Service provider mentioned in email signature.
Samsung
Device manufacturer mentioned in email signature.

Timeline (3 events)

2019-07-06
Arrest of Jeffrey Epstein
Unknown (implied Teterboro based on external knowledge, document says 'arrested last night')
2019-07-07
Attempted Attorney Visit
MCC
2019-07-08
Scheduled Indictment/Presentment
Court (implied)

Locations (2)

Location Context
MCC
Detention facility where Epstein is held.
State where Martin Weinberg is barred/licensed.

Relationships (1)

Jeffrey Epstein Attorney-Client Martin Weinberg
His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case

Key Quotes (4)

"we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC"
Source
EFTA00035547.pdf
Quote #1
"He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state."
Source
EFTA00035547.pdf
Quote #2
"We're concerned about the defendant not having access to his attorney in advance of the presentment"
Source
EFTA00035547.pdf
Quote #3
"I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein."
Source
EFTA00035547.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (2,555 characters)

From: [Redacted]
To: [Redacted]
Subject: Fwd: counsel having difficulty meeting with client
Date: Sun, 07 Jul 2019 22:58:26 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: [Redacted]
Date: 7/7/19 6:22 PM (GMT-05:00)
To: [Redacted]
Subject: Fwd: counsel having difficulty meeting with client
>>> "[Redacted]" 07/07/2019 18:22 >>>
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.Sent from my Verizon, Samsung Galaxy smartphone

cdiv>
-------- Original message --------

From: "[Redacted]"

Date: 7/7/19 6:18 PM (GMT-05:00)

To: [Redacted], [Redacted] >

Subject: RE: counsel having difficulty meeting with client


>>> "[Redacted]" 07/07/2019 18:18 >>>
Massachusetts
From: [Redacted]
Sent: Sunday, July 07, 2019 18:18
To: [Redacted]; [Redacted]
Subject: Re: counsel having difficulty meeting with client
Sorry [Redacted], just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "[Redacted]"
Date: 7/7/19 5:36 PM (GMT-05:00)
To: [Redacted] >, [Redacted]
Subject: RE: counsel having difficulty meeting with client
>>> "[Redacted] (USANYS)" 07/07/2019 17:36 >>>
[Redacted],
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you-
is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at [Redacted] to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at [Redacted] if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful).
thanks very much,
[Redacted]
EFTA00035547
EFTA00035548

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