EFTA00030161.pdf
95.9 KB
Extraction Summary
4
People
3
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
95.9 KB
Summary
This document contains an email chain between Jeffrey Epstein's defense attorney, Martin Weinberg, and government prosecutors (names redacted) from July 6-7, 2019. The correspondence coordinates the logistics for unsealing the indictment against Epstein, his upcoming court presentation at 500 Pearl Street, and discussions regarding bail arguments and search warrant inventories. Weinberg also mentions being with attorney Reid Weingarten.
People (4)
| Name | Role | Context |
|---|---|---|
| Martin G. Weinberg | Defense Attorney |
Representing Jeffrey Epstein; recipient of government emails regarding indictment and search warrants.
|
| Jeffrey Epstein | Defendant |
Subject of the indictment (U.S. v. Jeffrey Epstein); to be presented at U.S. District Court.
|
| Reid Weingarten | Attorney |
Mentioned by Martin Weinberg as someone he expects to be with.
|
| Unknown Sender (Redacted) | Government Official/Prosecutor (AUSA) |
Sending information regarding the indictment, search warrant, and court appearance schedule to defense counsel.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Law Office of Martin G. Weinberg, P.C. |
Law firm representing Epstein.
|
|
| U.S. District Court |
Venue for Epstein's presentation/arraignment.
|
|
| Pretrial Services |
Entity scheduled to interview Epstein prior to court presentation.
|
Timeline (3 events)
2019-07-06
Search Warrant Execution (implied by discussion of inventory delivery)
On site (Epstein property)
Law Enforcement
2019-07-08
Unsealing of Indictment and case assignment
U.S. District Court
Jeffrey Epstein
Government Prosecutors
2019-07-08
Presentation of Jeffrey Epstein at U.S. District Court
500 Pearl Street
Locations (1)
| Location | Context |
|---|---|
|
Address of the U.S. District Court (SDNY) where Epstein was to be presented.
|
Relationships (2)
Weinberg states 'I expect to be with reid weingarten' in email.
Government email states 'Mr. Epstein, who we understand you represent in connection with this case'.
Key Quotes (5)
"we expect to be able to unseal the indictment and have the case assigned to a district judge at approximately 9:15 a.m. tomorrow morning"Source
EFTA00030161.pdf
Quote #1
"Particularly if you expect not to make a bail argument tomorrow, but rather consent to detention without prejudice"Source
EFTA00030161.pdf
Quote #2
"With respect to the search, we’ll follow up with you regarding the warrant"Source
EFTA00030161.pdf
Quote #3
"attached please find the Indictment returned by the grand jury against Mr. Epstein"Source
EFTA00030161.pdf
Quote #4
"Mr. Epstein will be presented on Monday at the U.S. District Court at 500 Pearl Street"Source
EFTA00030161.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,274 characters)
From: Martin Weinberg [REDACTED]
To: [REDACTED]
Subject: Re: U.S. v. Jeffrey Epstein
Date: Sun, 07 Jul 2019 21:33:54 +0000
To: [REDACTED]
Subject: Re: U.S. v. Jeffrey Epstein
Date: Sun, 07 Jul 2019 21:33:54 +0000
I expect to be with reid weingarten
[REDACTED]
[REDACTED]
Sent from my iPhone
On Jul 7, 2019, at 5:23 PM, [REDACTED] wrote:
[REDACTED],
Following up briefly on our earlier conversation, I wanted to advise you that we expect to be able to unseal the indictment and have the case assigned to a district judge at approximately 9:15 a.m. tomorrow morning, after which we can email and/or call you, or anyone you’d prefer we reach out to at that time.
Separately, I may have conveyed this previously, but in case not, please feel free to call my cell anytime tonight (or early tomorrow morning) if it would be useful to speak after you’ve met with Mr. Epstein—there’s no time too late or too early to call, I’ll be up. Particularly if you expect not to make a bail argument tomorrow, but rather consent to detention without prejudice to make an application in the coming days—we would just want to let the judge know that early tomorrow, if possible, if that’s how you prefer to proceed. Certainly understand if not, of course, but just to mention it.
In any event, my cell is [REDACTED]
In any event, my cell is [REDACTED]
Thank you, and talk soon.
[REDACTED]
From: [REDACTED]
Sent: Saturday, July 06, 2019 20:52
To: 'Martin G. Weinberg' [REDACTED]
Cc: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Sent: Saturday, July 06, 2019 20:52
To: 'Martin G. Weinberg' [REDACTED]
Cc: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Marty,
I hadn’t seen your email from a few minutes ago, I think they crossed — while I go by [REDACTED] my email is [REDACTED] but now you have all the correct contact info.
With respect to the search, we’ll follow up with you regarding the warrant — I believe a copy of the warrant and an inventory either has been or will be (at the conclusion of the search) be delivered on site — but we are cognizant of potential privilege issues and we appreciate you bring them to our attention as well.
thank you,
[REDACTED]
[REDACTED]
From: Martin G. Weinberg [REDACTED]
Sent: Saturday, July 06, 2019 20:48
Sent: Saturday, July 06, 2019 20:48
EFTA00030161
To: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Subject: RE: U.S. v. Jeffrey Epstein
Thank You. Marty
Martin G. Weinberg, Esq.
[REDACTED]
==========================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]
==========================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]
Sent: Saturday, July 6, 2019 8:38 PM
To: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Sent: Saturday, July 6, 2019 8:38 PM
To: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Mr. Weinberg,
Following up on our phone conversation this evening, attached please find the Indictment returned by the grand jury against Mr. Epstein, who we understand you represent in connection with this case for current purposes. As discussed, we expect that Mr. Epstein will be presented on Monday at the U.S. District Court at 500 Pearl Street – he will be interviewed by Pretrial Services and then presented before either the duty magistrate judge or the district judge who is assigned, which we also expect to occur on Monday.
As we discussed, the Indictment is attached. As we also discussed, the following is contact information for the AUSAs involved in this case:
[REDACTED BLOCK]
EFTA00030162
EFTA00030163
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