EFTA00020766.pdf
93.6 KB
Extraction Summary
5
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
93.6 KB
Summary
This document is an email chain from July 12-13, 2019, between defense attorneys Martin Weinberg and Reid Weingarten, and an Assistant U.S. Attorney (name redacted) regarding the U.S. v. Epstein case. The correspondence concerns discovery requests, specifically regarding financial records from 'Institution 1' and details about 'two wires' that the defense wished to review prior to a hearing scheduled for the following Monday. The chain also includes a submission from the Government to Judge Berman's chambers attaching a reply in support of the detention memo and opposition to bail.
People (5)
| Name | Role | Context |
|---|---|---|
| Martin G. Weinberg | Defense Attorney |
Sender of emails requesting discovery documents concerning financial records.
|
| Reid Weingarten | Defense Attorney |
Copied on emails; Weinberg mentions 'Reid/myself' reviewing records.
|
| Jeffrey Epstein | Defendant |
Mentioned in the subject line 'U.S. v. Epstein'.
|
| Richard M. Berman (RMB) | Judge |
Referenced in case number (RMB) and email addressed 'To the Chambers of Judge Berman'.
|
| [Redacted] | Assistant U.S. Attorney |
Sender of emails representing the Government/Southern District of New York.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Law Office of Martin G. Weinberg, P.C. |
Law firm representing the defendant.
|
|
| Southern District of New York |
U.S. Attorney's office prosecuting the case.
|
|
| Institution 1 |
Unspecified financial institution from which records were obtained.
|
|
| Steptoe |
Law firm (inferred from email domain @steptoe.com for Reid Weingarten).
|
Timeline (2 events)
2019-07-12
Filing of Government's reply in support of detention memo and opposition to bail.
Southern District of New York
Assistant U.S. Attorney
2019-07-15
Hearing regarding U.S. v. Epstein (referred to as 'Monday's hearing' in the July 13 email).
Court (likely SDNY)
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the Assistant U.S. Attorney.
|
Relationships (2)
Both listed as defense counsel, Weinberg refers to 'Reid/myself' reviewing records.
Exchange of emails regarding discovery and bail memorandum in U.S. v. Epstein.
Key Quotes (4)
"would a more targeted request for 1 month of the 5 years of records - the month of the two wires - result in Reid/myself reviewing these records prior to Monday's hearing?"Source
EFTA00020766.pdf
Quote #1
"we request a copy of the records obtained from Institution 1."Source
EFTA00020766.pdf
Quote #2
"And if you could give us the names of the recipients of the two wires that too would help"Source
EFTA00020766.pdf
Quote #3
"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
EFTA00020766.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,075 characters)
From: "Martin G. Weinberg" <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: Reid Weingarten <[REDACTED]>, 'Martin Weinberg' <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Sat, 13 Jul 2019 21:34:39 +0000
To: "[REDACTED]" <[REDACTED]>
Cc: Reid Weingarten <[REDACTED]>, 'Martin Weinberg' <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Sat, 13 Jul 2019 21:34:39 +0000
Hi [REDACTED], would a more targeted request for 1 month of the 5 years of records - the month of the two wires - result in
Reid/myself reviewing these records prior to Monday's hearing?
And if you could give us the names of the recipients of the two wires that too would help
Thanks
Marty
Reid/myself reviewing these records prior to Monday's hearing?
And if you could give us the names of the recipients of the two wires that too would help
Thanks
Marty
Martin G. Weinberg, Esq.
[REDACTED LOGO/BLOCK]
================================This Electronic Message contains information from the Law Office
of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee
only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents
of this message is prohibited.
[REDACTED LOGO/BLOCK]
================================This Electronic Message contains information from the Law Office
of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee
only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents
of this message is prohibited.
From: [REDACTED] [mailto:[REDACTED]]
Sent: Saturday, July 13, 2019 2:36 PM
To: Martin G. Weinberg <[REDACTED]>
Cc: Reid Weingarten <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Saturday, July 13, 2019 2:36 PM
To: Martin G. Weinberg <[REDACTED]>
Cc: Reid Weingarten <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Hi Marty,
We do expect to produce them as part of Rule 16 discovery. I expect we may reference financial information in
connection with filings as necessary appropriate, as we did in Friday's submission, but we'll of course provide the full
materials to you as discovery.
connection with filings as necessary appropriate, as we did in Friday's submission, but we'll of course provide the full
materials to you as discovery.
thanks,
[REDACTED]
[REDACTED]
From: Martin G. Weinberg <[REDACTED]>
Sent: Friday, July 12, 2019 18:28
To: [REDACTED]
Cc: 'Martin Weinberg' <[REDACTED]>; Reid Weingarten <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Friday, July 12, 2019 18:28
To: [REDACTED]
Cc: 'Martin Weinberg' <[REDACTED]>; Reid Weingarten <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
[REDACTED], we request a copy of the records obtained from Institution 1. We would request that they be provided as discovery
and not as part of a public filing. Let me know if you consent to that production.
Otherwise enjoy your weekend
Marty
and not as part of a public filing. Let me know if you consent to that production.
Otherwise enjoy your weekend
Marty
Martin G. Weinberg, Esq.
[REDACTED BLOCK]
EFTA00020766
[REDACTED BLOCK]
EFTA00020766
[PAGE 2]
[REDACTED BLOCK]
================================This Electronic Message contains information from the Law Office
of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee
only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents
of this message is prohibited.
================================This Electronic Message contains information from the Law Office
of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee
only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents
of this message is prohibited.
From: [REDACTED] [mailto:[REDACTED]]
Sent: Friday, July 12, 2019 5:40 PM
To: [REDACTED]
Cc: [REDACTED]; 'Martin Weinberg' <[REDACTED]>; 'rweingarten@steptoe.com' <[REDACTED]>; [REDACTED]
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Friday, July 12, 2019 5:40 PM
To: [REDACTED]
Cc: [REDACTED]; 'Martin Weinberg' <[REDACTED]>; 'rweingarten@steptoe.com' <[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
EFTA00020767
Assistant U.S. Attorney
Southern District of New York
EFTA00020767
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