Event Details
July 15, 2019
Description
Hearing regarding U.S. v. Epstein (referred to as 'Monday's hearing' in the July 13 email).
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Government attorneys | person | 5 | View Entity |
| Martin G. Weinberg | person | 228 | View Entity |
| REID WEINGARTEN | person | 330 | View Entity |
Source Documents (1)
EFTA00020766.pdf
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.
Related Events
Events with shared participants
Strategic discussion via email about creating a 'counter narrative' for Jeffrey Epstein in response to the upcoming Patterson book. Proposed actions include writing an op-ed, doing a TV interview, and adopting an 'anti-Trump' stance.
2016-03-01
The Guardian newspaper, via journalist David Pegg, sent a media inquiry to Jeffrey Epstein's lawyer, Martin Weinberg, regarding an upcoming article.
2015-01-30 • N/A (email correspondence)
The Guardian journalist David Pegg sends a media inquiry to Jeffrey Epstein's lawyer, Martin G. Weinberg, regarding an upcoming article.
2015-01-30 • London
The Guardian newspaper, via journalist David Pegg, initiated a media enquiry for an article concerning Jeffrey Epstein.
2015-01-01 • N/A
The Guardian newspaper, through journalist David Pegg, attempts to contact Jeffrey Epstein and his lawyer, Martin Weinberg, for comment on an upcoming article.
2015-01-29
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Signing of a letter by Epstein's legal team refuting sex trafficking offenses
Date unknown • Unknown
Fax transmission of FOIA request to FBI ICRC.
2010-04-16 • Winchester, VA (Recipient)
Reid Weingarten filed a letter (Document 25) with the court, attaching documents related to Jeffrey Epstein's New Mexico registration status.
2019-07-17 • United States District Court, Southern District of New York
A copy of a legal document was served on all registered participants in case 1:19-cr-00490-RMB.
2019-07-11 • Electronic Court Filing system
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