EFTA00010421.pdf
37.1 KB
Extraction Summary
5
People
3
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
37.1 KB
Summary
This document is an email chain dated August 19, 2019, regarding the case U.S. v. Epstein. An Assistant U.S. Attorney for the Southern District of New York writes to Judge Berman's chambers to submit a letter motion for an order of 'nolle prosequi' (dismissal of charges), presumably following Epstein's death. Defense attorneys Martin Weinberg and Michael Miller are copied on the correspondence.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Mentioned in subject line 'U.S. v. Epstein'
|
| Richard M. Berman | Judge |
Referred to as 'RMB' in case number and addressed to 'Chambers of Judge Berman'
|
| Martin Weinberg | Defense Counsel |
Cc'd on the email to the judge
|
| Michael Miller | Defense Counsel |
Cc'd on the email to the judge
|
| Redacted Name | Assistant U.S. Attorney |
Sender of the email to the judge, representing the Government
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Jurisdiction of the Assistant U.S. Attorney
|
|
| U.S. District Court |
Implied by 'nysd.uscourts.gov'
|
|
| US Attorney's Office |
Government entity filing the motion
|
Timeline (1 events)
2019-08-19
Filing of letter motion for order of nolle prosequi
Southern District of New York
Government (SDNY)
Defense Counsel
Locations (1)
| Location | Context |
|---|---|
|
Location of the legal proceedings
|
Relationships (2)
Both listed as CC recipients and referred to collectively as 'Defense counsel'
Assistant U.S. Attorney
→
Attorney-Judge
→
Judge Berman
Attorney sending motion to Judge's chambers
Full Extracted Text
Complete text extracted from the document (1,057 characters)
From: [Redacted]
To: [Redacted]
Subject: FW: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Date: Mon, 19 Aug 2019 19:59:05 +0000
Attachments: U.S._v._Epstein,_19_Cr._490,_letter_requesting_nolle_order_(with_proposed_order).pdf
To: [Redacted]
Subject: FW: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Date: Mon, 19 Aug 2019 19:59:05 +0000
Attachments: U.S._v._Epstein,_19_Cr._490,_letter_requesting_nolle_order_(with_proposed_order).pdf
As discussed, docketed version of our letter (and proposed order) attached.
From: [Redacted]
Sent: Monday, August 19, 2019 15:57
To: 'bermannysdchambers@nysd.uscourts.gov'
Cc: [Redacted]; 'Martin Weinberg' <[Redacted]>; [Redacted]; 'Michael Miller' <[Redacted]>; [Redacted]
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Sent: Monday, August 19, 2019 15:57
To: 'bermannysdchambers@nysd.uscourts.gov'
Cc: [Redacted]; 'Martin Weinberg' <[Redacted]>; [Redacted]; 'Michael Miller' <[Redacted]>; [Redacted]
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
To the Chambers of Judge Berman:
Attached please find a courtesy copy of the Government’s letter motion requesting that the Court approve the enclosed proposed order of nolle prosequi, in connection with the above-captioned case, filed this afternoon. Defense counsel is copied.
Thank you,
[Redacted]
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00010421
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