EFTA00032389.pdf
93 KB
Extraction Summary
6
People
5
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
93 KB
Summary
This document is an email chain from August 20-21, 2019, shortly after Jeffrey Epstein's death, between Michael Miller (Steptoe & Johnson LLP) and the US Attorney's Office for the SDNY. The SDNY informs Miller that due to Epstein's death and the impending dismissal (nolle prosequi) of the criminal case, no further evidence productions will be made. Miller discusses serving requests for information ('Touhy requests') on the MCC and FBI.
People (6)
| Name | Role | Context |
|---|---|---|
| Michael C. Miller | Partner, Steptoe & Johnson LLP |
Attorney representing Epstein/Estate, communicating with SDNY regarding requests for information.
|
| Jeffrey Epstein | Defendant |
Deceased defendant in case 19-CRIM-00490.
|
| Reid Weingarten | Attorney |
Cc'd on the email chain, likely defense counsel.
|
| Martin G. Weinberg | Attorney |
Cc'd on the email chain, likely defense counsel.
|
| Michael Scavelli | Attorney/Staff |
Cc'd on email chain, Steptoe & Johnson LLP.
|
| Jason Meade | Attorney/Staff |
Cc'd on email chain, Steptoe & Johnson LLP.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| US Attorney's Office for the Southern District of New York (SDNY) |
Prosecuting office handling the case and Touhy requests.
|
|
| Steptoe & Johnson LLP |
Law firm representing the defense side.
|
|
| Department of Justice |
Parent organization mentioned regarding Touhy regulations.
|
|
| MCC |
Metropolitan Correctional Center, mentioned as a target for service of requests.
|
|
| FBI |
Federal Bureau of Investigation, mentioned as a target for service of requests.
|
Timeline (2 events)
2019-08-10
Death of Jeffrey Epstein (referenced in context of stopping productions).
MCC New York (implied)
2019-08-20
Correspondence regarding the cessation of evidence production in US v. Epstein due to defendant's death.
New York, NY
Michael Miller
SDNY Officials
Locations (2)
| Location | Context |
|---|---|
|
Address for SDNY Civil Division Assistant US Attorney.
|
|
|
Address for Steptoe & Johnson LLP.
|
Relationships (2)
Miller is handling legal requests related to Epstein's case post-mortem.
Copied on same legal correspondence regarding Epstein defense.
Key Quotes (3)
"Please note that in light of the death of the defendant and in anticipation of the entry of the proposed order of nolle prosequi, no further productions will be made in the context of the criminal case of United States v. Epstein, 19 Cr. 490."Source
EFTA00032389.pdf
Quote #1
"Separately, we are not able to accept service of any materials on behalf of entities separate from this Office."Source
EFTA00032389.pdf
Quote #2
"We intend to serve these requests separately on the MCC and the FBI, but are providing you with copies of all three letters as a courtesy."Source
EFTA00032389.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,092 characters)
From: [REDACTED], [REDACTED] (USANYS)" <[REDACTED]>
To: '[REDACTED] "< [REDACTED] >, "Miller, Michael" <[REDACTED]>
Cc: "[REDACTED] )" <[REDACTED]>, "[REDACTED] )" <[REDACTED]>, "Weingarten, Reid" <[REDACTED]>, "Martin G. Weinberg" , "Scavelli, Michael" , "Meade, Jason"
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Date: Wed, 21 Aug 2019 02:32:17 +0000
To: '[REDACTED] "< [REDACTED] >, "Miller, Michael" <[REDACTED]>
Cc: "[REDACTED] )" <[REDACTED]>, "[REDACTED] )" <[REDACTED]>, "Weingarten, Reid" <[REDACTED]>, "Martin G. Weinberg" , "Scavelli, Michael" , "Meade, Jason"
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Date: Wed, 21 Aug 2019 02:32:17 +0000
Mr. Miller,
Per [REDACTED] email, I will be the point of contact at the SDNY USAO for Touhy requests related to Jeffrey Epstein.
Thank you,
[REDACTED]
Assistant United States Attorney
Southern District of New York
86 Chambers Street, Third Floor
New York, New York 10007
Telephone: [REDACTED]
Facsimile: [REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
86 Chambers Street, Third Floor
New York, New York 10007
Telephone: [REDACTED]
Facsimile: [REDACTED]
From: [REDACTED] ) < [REDACTED] >
Sent: Tuesday, August 20, 2019 8:45 PM
To: Miller, Michael <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; Weingarten, Reid <[REDACTED]>; 'Martin G. Weinberg' ; Scavelli, Michael ; Meade, Jason ; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Sent: Tuesday, August 20, 2019 8:45 PM
To: Miller, Michael <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; Weingarten, Reid <[REDACTED]>; 'Martin G. Weinberg' ; Scavelli, Michael ; Meade, Jason ; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Mike,
Consistent with the email sent by [REDACTED] of our Civil Division on August 13, 2019, your August 20, 2019, requests for disclosure made pursuant to the Department of Justice's Touhy regulations will be handled by AUSA [REDACTED] of our Civil Division, copied here. Please note that in light of the death of the defendant and in anticipation of the entry of the proposed order of nolle prosequi, no further productions will be made in the context of the criminal case of United States v. Epstein, 19 Cr. 490.
Separately, we are not able to accept service of any materials on behalf of entities separate from this Office.
thank you,
[REDACTED].
[REDACTED].
From: Miller, Michael <[REDACTED]>
Sent: Tuesday, August 20, 2019 11:42
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] >; [REDACTED] ) < [REDACTED] >; Weingarten, Reid <[REDACTED]>; 'Martin G. Weinberg' ; Scavelli, Michael ; Meade, Jason
Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Sent: Tuesday, August 20, 2019 11:42
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] >; [REDACTED] ) < [REDACTED] >; Weingarten, Reid <[REDACTED]>; 'Martin G. Weinberg' ; Scavelli, Michael ; Meade, Jason
Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
[REDACTED],
Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept service for all three, we will not otherwise serve them.
Mike
Michael C. Miller
Partner
[REDACTED]
+1 212 506 3955 direct | +1 917 349 9129 mobile | +1 212 506 3950 fax
Steptoe
Steptoe & Johnson LLP
1114 Avenue of the Americas | New York, NY 10036
www.steptoe.com
Partner
[REDACTED]
+1 212 506 3955 direct | +1 917 349 9129 mobile | +1 212 506 3950 fax
Steptoe
Steptoe & Johnson LLP
1114 Avenue of the Americas | New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message.
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