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19-2221_Documents.pdf
This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
029.pdf
This document is a Notice of Appearance filed on July 17, 2019, in the United States District Court for the Southern District of New York (Case No. 19 Cr. 490). It formally notifies the court that attorney Michael G. Scavelli of Steptoe & Johnson LLP is entering his appearance as counsel of record for the defendant, Jeffrey Epstein.
028.pdf
This is a Notice of Appearance filed in the United States District Court for the Southern District of New York on July 17, 2019. Attorney James L. Brochin of the law firm Steptoe & Johnson LLP formally enters his appearance as counsel of record for the defendant, Jeffrey Epstein, in Case No. 19 Cr. 490.
EFTA00032389.pdf
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.
EFTA00032138.pdf
This document is an email chain between Jeffrey Epstein's defense team (Weingarten, Weinberg, Miller) and SDNY prosecutors dated August 26-27, 2019, shortly after Epstein's death. The emails discuss logistics for an upcoming court conference, the handover of a hard drive containing evidence production, and the defense's compliance with a protective order. Notably, Martin Weinberg states that the defense team's deep concerns include 'MCC conditions and why our client died.'
EFTA00029720.pdf
This document contains an email chain from August 2019 involving Michael Miller of Steptoe & Johnson LLP. Miller sends an email regarding a recent filing related to 'Epstein' to redacted recipients, copying colleagues Reid Weingarten, Morgan Lucas, and Michael Scavelli. The top email is a brief acknowledgment of receipt from a redacted sender.
EFTA00028442.pdf
This document is an email dated August 2, 2019, from attorney Michael Miller of Steptoe & Johnson LLP regarding 'U.S. v. Epstein'. The email attaches a discovery letter and is copied to several other individuals, including attorneys Reid Weingarten and Martin G. Weinberg. The primary recipients' names are redacted.
EFTA00028087.pdf
This document is an email chain from August 1, 2019, involving Michael C. Miller (Partner at Steptoe & Johnson LLP), an intermediary, and an FBI agent. Miller is inquiring about when he can send someone to retrieve specific items: a ring, diamonds, and funds. The FBI agent confirms leaving a message with Miller's office to coordinate.
EFTA00028085.pdf
An email chain from August 1, 2019, between Michael Miller (defense counsel at Steptoe & Johnson LLP) and FBI agents regarding the return of property related to the Epstein case. Miller specifically requests the return of a ring, diamonds, and funds. The emails discuss scheduling a call to coordinate the pickup.
EFTA00021745.pdf
This document is an email chain from August 2019 regarding the case 'U.S. v. Epstein'. Michael Miller of Steptoe & Johnson LLP sent a letter to the Southern District of New York (SDNY), and an Assistant United States Attorney (name redacted) acknowledged receipt. The correspondence involves several other copied individuals, likely members of the legal defense team.
EFTA00019661.pdf
This document is an email dated August 20, 2019, from Michael Miller of Steptoe & Johnson LLP regarding the case United States v. Jeffrey Epstein. The email discusses serving requests/letters to the SDNY, MCC, and FBI, asking the recipient (likely a government prosecutor) if they will accept service for all entities. The email includes attachments of letters addressed to each of the three organizations.
EFTA00019411.pdf
This document is a formal legal letter dated August 20, 2019, from attorneys Michael Miller and Martin Weinberg (representing Jeffrey Epstein's estate) to the FBI. The attorneys request the preservation and production of specific evidence related to Epstein's death at the MCC, including video recordings, entry/exit logs, and guard logs for the period of August 9-10, 2019. The letter cites Attorney General William Barr's comments about 'serious irregularities' at the facility and states the estate's intention to conduct an independent investigation into the death.
EFTA00019407.pdf
A legal letter from attorneys Michael C. Miller (Steptoe) and Martin G. Weinberg to the US Attorney's Office (SDNY) dated August 20, 2019. The attorneys, representing Jeffrey Epstein's estate, formally request evidence regarding his death in custody, including video recordings, entry logs, and guard logs from the MCC for the period of August 9-10, 2019. The letter cites statements by AG William Barr regarding 'serious irregularities' at the facility and declares the defense's intent to conduct an independent investigation.
DOJ-OGR-00000829.jpg
This is a legal form filed on August 5, 2019, with the U.S. Court of Appeals for the Second Circuit for the criminal case 'United States of America v. Jeffrey Epstein' (Docket 19-2221). The form was completed by Epstein's attorney, Reid Weingarten of Steptoe & Johnson LLP, to state that he is not ordering a court transcript. The reason provided is that a 'Daily copy' is already available.
DOJ-OGR-00000778.jpg
This document is a criminal docket entry from the U.S. District Court, Southern District of New York, for case # 1:19-cr-00490-RMB, titled 'USA v. Epstein,' filed on July 2, 2019. It identifies Jeffrey Epstein as Defendant (1) and lists five attorneys representing him, along with their respective law firms and contact information. Judge Richard M. Berman is assigned to the case.
DOJ-OGR-00000509.jpg
This document is a formal Notice of Appeal filed on July 22, 2019, in the U.S. District Court for the Southern District of New York. On behalf of defendant Jeffrey Epstein, his counsel Reid Weingarten is appealing a 'Decision & Order Remanding Defendant' that was issued by Judge Richard M. Berman on July 18, 2019. The appeal is directed to the United States Court of Appeals for the Second Circuit.
DOJ-OGR-00000469.jpg
This document is a formal "Notice of Appearance" filed on July 17, 2019, in the U.S. District Court for the Southern District of New York. Attorney Michael G. Scavelli, from the law firm Steptoe & Johnson LLP, officially notifies the court that he will be serving as legal counsel for the defendant, Jeffrey Epstein, in the criminal case brought against him by the United States of America (Case No. 19 Cr. 490).
DOJ-OGR-00000468.jpg
This legal document is a 'Notice of Appearance' filed on July 17, 2019, with the U.S. District Court for the Southern District of New York. Attorney James L. Brochin, from the law firm Steptoe & Johnson LLP, formally notifies the court that he will be serving as counsel for the defendant, Jeffrey Epstein, in the criminal case United States of America v. Jeffrey Epstein (Case No. 19 Cr. 490).
DOJ-OGR-00000467.jpg
This is a legal document titled "Notice of Appearance" filed on July 17, 2019, in the United States District Court for the Southern District of New York. In this filing, attorney Michael C. Miller of the law firm Steptoe & Johnson LLP formally notifies the court that he is representing Jeffrey Epstein, the defendant in case number 19 Cr. 490 (RMB), United States of America v. Jeffrey Epstein.
DOJ-OGR-00000454.jpg
This document is a letter dated July 17, 2019, from attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman of the Southern District of New York. The letter is filed in the criminal case of United States v. Jeffrey Epstein and serves to submit documents concerning Epstein's registration status in New Mexico. This submission is made at the court's request and is intended to further support Epstein's application for bail.
DOJ-OGR-00000326.jpg
This document is the signature page of a legal motion filed on July 11, 2019, in the case United States v. Epstein (1:19-cr-00490-RMB). Jeffrey Epstein's attorneys (Weingarten, Weinberg, and Fernich) requested permission to file a supplemental financial disclosure under seal. Judge Richard M. Berman hand-wrote an order on the page granting the motion and requiring the materials be hand-delivered to chambers and opposing counsel by 9:00 AM the following day.
DOJ-OGR-00000288.jpg
This document is the concluding section of a legal filing on behalf of Mr. Epstein, arguing for his pretrial release. The argument centers on the Sixth Amendment, stating that pretrial detention would materially impair his constitutional right to participate in his own defense, especially given the case involves voluminous discovery and events from over 14 years ago. The document concludes by asserting that Mr. Epstein is not a flight risk or a threat to the community and requests that the court grant his release.
DOJ-OGR-00000274.jpg
This is a letter dated July 11, 2019, from attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman of the Southern District of New York. The letter argues for the pretrial release of his client, Jeffrey Epstein, in the case United States v. Jeffrey Epstein, proposing strict conditions to ensure his appearance and counter any perceived danger. Weingarten contends that the government's request to remand Epstein is unjust, citing a prior nonprosecution agreement (NPA) and Epstein's history of compliance with legal requirements, including never attempting to flee the country.
DOJ-OGR-00025366.jpg
This document is an email chain from July 30, 2019, between a partner at the law firm Steptoe & Johnson and a Bureau of Prisons official regarding Jeffrey Epstein. The correspondence details a delay in an attorney-conference due to Epstein receiving a shower, haircut, and medical assessment, and coordinates a 2:00 PM phone call between the attorney and the BOP official.
HOUSE_OVERSIGHT_031486.jpg
This document contains an email chain from August 5, 2016, involving attorneys from Steptoe & Johnson LLP (Michael Keough, Reid Weingarten) and other individuals including Y. Alp Aslandogan and Remzi Kulen. The discussion concerns the creation of a transcript from an audio recording by a vendor. The top of the document includes a fragment of a news report regarding an 'attempted coup' (likely the 2016 Turkish coup attempt) and U.S. officials' investigation.
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