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EFTA00014560.pdf

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Extraction Summary

8
People
2
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email correspondence / legal communication
File Size: 136 KB
Summary

This document contains a chain of emails from July 2019 between Jeffrey Epstein's defense attorney, Marc Fernich, and the U.S. Attorney's Office for the Southern District of New York. The correspondence primarily concerns the coordination of returning personal items (cash, effects) seized from Epstein during his arrest, while the government explicitly states they are retaining his electronic devices pursuant to a search warrant. The emails also reference the submission of a government bail memorandum to Judges Pitman and Berman.

People (8)

Name Role Context
Marc Fernich Defense Attorney
Representing Jeffrey Epstein; attempting to retrieve seized items (cash, phone) and coordinating with US Attorney's o...
Martin Weinberg (Marty) Defense Attorney
Co-counsel for Epstein; mentioned as returning to Boston.
Jeffrey Epstein Defendant
Subject of the arrest and seizure; referred to as 'Mr. Epstein'.
Judge Berman Judge
Referenced regarding presentment, arraignment, and request for bail memorandum.
Judge Pitman Judge
Addressed in the email regarding the Government bail memorandum.
Reid Weingarten Attorney
CC'd on the email chain (rweingarten@steptoe.com).
[Redacted Name] Assistant U.S. Attorney
Government prosecutor communicating with defense counsel regarding bail and evidence retention.
[Redacted Name] Special Agent
The case agent responsible for the seized items.

Organizations (2)

Name Type Context
Southern District of New York
U.S. Attorney's Office prosecuting the case.
Steptoe
Law firm (inferred from email domain rweingarten@steptoe.com).

Timeline (2 events)

2019-07-06
Epstein's Arrest (Inferred from context 'items seized upon Epstein's arrest').
New York (inferred)
Jeffrey Epstein
View
2019-07-18
Scheduled hearing/bail argument (Referred to as 'Thursday' in July 15/16 emails).
Court (SDNY)
Marc Fernich Jeffrey Epstein Government Agents
View

Locations (3)

Location Context
810 Seventh Ave
Address listed for Marc Fernich, Esq.
Southern District of New York
Jurisdiction of the case.
Boston
Location Martin Weinberg is returning to.

Relationships (2)

Marc Fernich → Co-Counsel → Martin Weinberg
Both listed as defense counsel on emails; Fernich mentions Marty returning to Boston.
Marc Fernich → Attorney-Client → Jeffrey Epstein
Fernich acting on behalf of Epstein to retrieve seized property.

Key Quotes (3)

"With respect to the electronic devices, we've obtained a warrant to search them and so will be retaining them as evidence."
Source
EFTA00014560.pdf
Quote #1
"I'm having trouble reaching Agent [REDACTED] to coordinate pickup of the cellphone and other items seized upon Epstein's arrest."
Source
EFTA00014560.pdf
Quote #2
"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
EFTA00014560.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (4,588 characters)

From: Marc Fernich <[REDACTED]>
To: "[REDACTED])" <[REDACTED]>
Cc: Marty Weinberg <[REDACTED]>, Martin Weinberg <[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: Re: Epstein Arrest Seizure Items
Date: Tue, 16 Jul 2019 00:36:00 +0000
Understood. Thursday's fine. Thanks.
Marc Fernich, Esq.
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
Sent from my iPhone
On Jul 15, 2019, at 8:34 PM, [REDACTED]) <[REDACTED]> wrote:
Marc,
Circling back on this, I'll ask the agents to bring the cash and other personal effects seized from Mr. Epstein to the hearing on Thursday, unless it is important to receive them before then, in which case please let me know and I'll try to arrange that. With respect to the electronic devices, we've obtained a warrant to search them and so will be retaining them as evidence.
thanks,
[REDACTED]
.
From: Marc Fernich <[REDACTED]>
Sent: Thursday, July 11, 2019 15:54
To: [REDACTED]) <[REDACTED]>
Cc: Marty Weinberg <[REDACTED]>; Martin Weinberg <[REDACTED]>; [REDACTED]
Subject: Epstein Arrest Seizure Items
Hi [REDACTED]. Sorry to bug you while you may be working on a bail reply.
I'm having trouble reaching Agent [REDACTED] to coordinate pickup of the cellphone and other items seized upon Epstein's arrest. She said she'd be out in the field, but I don't hear from the intermediary agent — identity unknown — who was supposed to handle it in her absence. Can you step in and try to move this along?
Thanks a lot.
EFTA00014560
Marc Fernich, Esq.
810 Seventh Ave.
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
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].
From: Marc Fernich <[REDACTED]>
Sent: Tuesday, July 09, 2019 14:56
To: [REDACTED]) <[REDACTED]>
Cc: Marty Weinberg <[REDACTED]>; Martin 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.
810 Seventh Ave.
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
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].
EFTA00014561
thanks,
[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
[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]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
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,
[REDACTED].
From: [REDACTED])
Sent: Monday, July 08, 2019 10:43
To: [REDACTED]
Cc: '[REDACTED]'; 'Martin Weinberg' <[REDACTED]>; 'rweingarten@steptoe.com' <[REDACTED]>; [REDACTED]) <[REDACTED]>; [REDACTED]) <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
To the Chambers of Judge Pitman:
EFTA00014562
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].
Assistant U.S. Attorney
Southern District of New York
EFTA00014563
View Original PDF

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