EFTA00014330.pdf
116 KB
Extraction Summary
5
People
3
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
116 KB
Summary
This document is an email chain from July 12-14, 2019, between defense attorney Reid Weingarten and Assistant U.S. Attorneys regarding the case U.S. v. Epstein. The correspondence begins with the government filing its reply in support of detention and opposing bail. Subsequent emails discuss scheduling a meeting between counsel, with Weingarten mentioning his visit to Epstein ('the client') at the jail on the evening of July 14th.
People (5)
| Name | Role | Context |
|---|---|---|
| Reid Weingarten | Defense Attorney |
Representing Jeffrey Epstein; communicating with SDNY prosecutors regarding bail memorandum and meetings.
|
| Martin Weinberg | Defense Attorney |
CC'd on the initial email regarding the government's reply.
|
| Judge Richard M. Berman | Judge |
Addressed as 'Chambers of Judge Berman' in the initial email; presiding over case 19 Cr. 490.
|
| Jeffrey Epstein | Defendant/Client |
Referred to as 'the client' and 'defendant'; Weingarten mentions visiting him at 'the jail'.
|
| [Redacted Name] | Assistant U.S. Attorney |
Sender of the emails from the government side; signature block identifies as AUSA, SDNY.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Government entity prosecuting the case, identified in signature block.
|
|
| Chambers of Judge Berman |
Recipient of the filing.
|
|
| BlackBerry |
Device used by Reid Weingarten ('Sent from my BlackBerry 10 smartphone').
|
Timeline (3 events)
2019-07-12
Government filed reply in support of detention memo and opposition to bail.
SDNY / Court
Assistant U.S. Attorney
Judge Berman Chambers
2019-07-15
Hearing regarding U.S. v. Epstein (implied by 'see you at 10:00' and 'tomorrow morn' references on July 14).
Court (implied)
Reid Weingarten
Government Counsel
Locations (2)
| Location | Context |
|---|---|
|
Office of the Assistant U.S. Attorney.
|
|
|
Location where Reid Weingarten visited the client (Epstein) on July 14, 2019.
|
Relationships (2)
Weingarten refers to 'the client' and visiting 'the jail'.
Correspondence regarding case filings, bail memorandum, and scheduling discussions.
Key Quotes (4)
"So just leaving the jail...tomorrow morn has gotten really jammed..."Source
EFTA00014330.pdf
Quote #1
"hopeless on a computer...worse on a blackberry which I am using now..."Source
EFTA00014330.pdf
Quote #2
"attached please find a courtesy copy of the Government’s reply in support of its detention memo and in opposition to the defendant’s motion for bail"Source
EFTA00014330.pdf
Quote #3
"Will be with the client tomorrow evening till about 7"Source
EFTA00014330.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,808 characters)
From: "[REDACTED])" <[REDACTED]>
To: "Weingarten, Reid" <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED])"
<[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Sun, 14 Jul 2019 22:39:02 +0000
Importance: Normal
To: "Weingarten, Reid" <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED])"
<[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Sun, 14 Jul 2019 22:39:02 +0000
Importance: Normal
Reid,
No problem. Don’t hesitate to be in touch prior to the hearing if that would be useful, otherwise we’ll plan to see you at
10:00 and go from there.
10:00 and go from there.
thanks,
[REDACTED].
[REDACTED].
From: Weingarten, Reid <[REDACTED]>
Sent: Sunday, July 14, 2019 18:35
To: [REDACTED] <[REDACTED]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Sunday, July 14, 2019 18:35
To: [REDACTED] <[REDACTED]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
So just leaving the jail...tomorrow morn has gotten really jammed....give me a second after the hearing and we
can talk about whether or not a visit makes sense...
can talk about whether or not a visit makes sense...
Sent from my BlackBerry 10 smartphone.
From: [REDACTED])
Sent: Saturday, July 13, 2019 2:30 PM
To: Weingarten, Reid
Cc: [REDACTED]); [REDACTED]
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
From: [REDACTED])
Sent: Saturday, July 13, 2019 2:30 PM
To: Weingarten, Reid
Cc: [REDACTED]); [REDACTED]
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
No problem – didn’t take it as a slight, we all just have various travel and other case obligations in the near-term and want
to make sure somebody can be responsive at all times. And that also sounds helpful re: an agenda, we’ll look out for that
tomorrow evening and be ready to chat on Monday at 8:00.
to make sure somebody can be responsive at all times. And that also sounds helpful re: an agenda, we’ll look out for that
tomorrow evening and be ready to chat on Monday at 8:00.
thanks,
[REDACTED].
[REDACTED].
From: Weingarten, Reid <[REDACTED]>
Sent: Saturday, July 13, 2019 14:17
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Saturday, July 13, 2019 14:17
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Apologies to [REDACTED] and [REDACTED]...was not meant as a slight...assumed you would forward... hopeless on a
computer...worse on a blackberry which I am using now...(will make best efforts to cc them on this
message)...probably best I send a proposed informal agenda after I meet with the client tomorrow evening so I
don't get out over my skies...reid
EFTA00014330
computer...worse on a blackberry which I am using now...(will make best efforts to cc them on this
message)...probably best I send a proposed informal agenda after I meet with the client tomorrow evening so I
don't get out over my skies...reid
EFTA00014330
Sent from my BlackBerry 10 smartphone.
From: [REDACTED])
Sent: Saturday, July 13, 2019 2:01 PM
To: Weingarten, Reid
Cc: [REDACTED]); [REDACTED])
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
From: [REDACTED])
Sent: Saturday, July 13, 2019 2:01 PM
To: Weingarten, Reid
Cc: [REDACTED]); [REDACTED])
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Reid,
In our experience it’s rarely a waste of time to talk, and we would be available on Monday morning. And we’ll be in the
best position to be able to talk productively if you could give us a general sense of what you’d like to address?
best position to be able to talk productively if you could give us a general sense of what you’d like to address?
Also, if you could please include [REDACTED] and [REDACTED] on any communications—I know it’s often convenient to just hit
reply but we want to make sure we’re all in the loop since parts of the team will be more and less available at various
times if and when you reach out.
reply but we want to make sure we’re all in the loop since parts of the team will be more and less available at various
times if and when you reach out.
thanks,
[REDACTED].
[REDACTED].
From: Weingarten, Reid <[REDACTED]>
Sent: Saturday, July 13, 2019 12:05
To: [REDACTED] <[REDACTED]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Saturday, July 13, 2019 12:05
To: [REDACTED] <[REDACTED]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Will be with the client tomorrow evening till about 7....if you will be in your office then don't think it would be a
waste of time to talk about the state of play...if not I could stop by Monday morning around 8....reid
waste of time to talk about the state of play...if not I could stop by Monday morning around 8....reid
Sent from my BlackBerry 10 smartphone.
From: [REDACTED])
Sent: Friday, July 12, 2019 5:40 PM
To: '[REDACTED]'
Cc: '[REDACTED]'; 'Martin Weinberg'; Weingarten, Reid; [REDACTED]); [REDACTED]
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
From: [REDACTED])
Sent: Friday, July 12, 2019 5:40 PM
To: '[REDACTED]'
Cc: '[REDACTED]'; 'Martin Weinberg'; Weingarten, Reid; [REDACTED]); [REDACTED]
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
To the Chambers of Judge Berman:
With apologies for the delay, attached please find a courtesy copy of the Government’s reply in support of its detention
memo and in opposition to the defendant’s motion for bail, including exhibits, filed this afternoon in the above-captioned
case. Defense counsel is copied.
memo and in opposition to the defendant’s motion for bail, including exhibits, filed this afternoon in the above-captioned
case. Defense counsel is copied.
I hope everyone has a good weekend.
Thank you,
[REDACTED].
[REDACTED].
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00014331
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00014331
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