EFTA00015602.pdf

107 KB

Extraction Summary

4
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 107 KB
Summary

This document contains a chain of emails between defense attorney Martin Weinberg and federal prosecutors regarding the indictment and arrest of Jeffrey Epstein in July 2019. The correspondence coordinates the logistics of Epstein's initial court appearance, the unsealing of the indictment, and discussions regarding bail/detention strategies. It also touches upon the execution of a search warrant and the handling of potentially privileged materials.

People (4)

Name Role Context
Martin Weinberg Defense Attorney
Lead attorney for Jeffrey Epstein in this correspondence, coordinating with prosecutors regarding surrender/arraignment.
Jeffrey Epstein Defendant
Subject of the indictment and upcoming court presentation.
Reid Defense Attorney
Mentioned by Weinberg ('Reid and i will call you'), likely Reid Weingarten.
[Redacted Sender] Federal Prosecutor (AUSA)
Government attorney communicating with defense counsel regarding the indictment, unsealing, and bail.

Organizations (4)

Name Type Context
U.S. District Court
Venue for the presentation/arraignment (500 Pearl Street).
MCC
Metropolitan Correctional Center (referenced regarding 'MCC counsel').
Law Office of Martin G. Weinberg, P.C.
Weinberg's law firm.
Pretrial Services
Agency expected to interview Epstein before presentation.

Timeline (2 events)

2019-07-06
Indictment returned by grand jury against Jeffrey Epstein.
New York
Jeffrey Epstein Grand Jury
2019-07-08
Scheduled presentation/arraignment of Jeffrey Epstein.
U.S. District Court, 500 Pearl Street

Locations (1)

Location Context
Address of the U.S. District Court where Epstein was to be presented.

Relationships (2)

Martin Weinberg Attorney-Client Jeffrey Epstein
Weinberg is addressed as counsel representing Epstein ('who we understand you represent').
Martin Weinberg Co-Counsel Reid
Weinberg writes 'Reid and i will call you in morning'.

Key Quotes (4)

"attached please find the Indictment returned by the grand jury against Mr. Epstein"
Source
EFTA00015602.pdf
Quote #1
"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
EFTA00015602.pdf
Quote #2
"Particularly if you expect not to make a bail argument tomorrow, but rather consent to detention without prejudice"
Source
EFTA00015602.pdf
Quote #3
"we are cognizant of potential privilege issues"
Source
EFTA00015602.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,740 characters)

From [REDACTED]
To: Martin Weinberg [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Date: Sun, 07 Jul 2019 22:15:13 +0000
Importance: Normal
Marty,
I'm sorry about that – I did email the two MCC counsel for whom I have contact information about 40 minutes ago, but didn't hear back. In any event, we'll be in touch tomorrow.
thanks,
[REDACTED]
From: Martin Weinberg [REDACTED]
Sent: Sunday, July 07, 2019 18:13
To: [REDACTED]
Cc: Martin Weinberg [REDACTED]
Subject: Re: U.S. v. Jeffrey Epstein
[REDACTED] Thanks for trying
I tried again, without success
Reid and i will call you in morning
Marty
Sent from my iPhone
On Jul 7, 2019, at 5:23 PM, [REDACTED] wrote:
Marty,
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]
Thank you, and talk soon.
[REDACTED]
From: [REDACTED]
Sent: Saturday, July 06, 2019 20:52
To: 'Martin G. Weinberg' [REDACTED]
EFTA00015602
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]
From: Martin G. Weinberg [REDACTED]
Sent: Saturday, July 06, 2019 20:48
To: [REDACTED]
Subject: RE: U.S. v. Jeffrey Epstein
Thank You. Marty
Martin G. Weinberg, Esq.
[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.
From: [REDACTED]
Sent: Saturday, July 6, 2019 8:38 PM
To: [REDACTED]
Cc: [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]
EFTA00015603
[REDACTED BLOCK]
EFTA00015604

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