Relationship Details

This document is an email thread from August 14, 2019, four days after Jeffrey Epstein's death, between defense attorneys (Miller, Weinberg) and redacted government officials (likely SDNY prosecutors). The correspondence arranges a conference call to discuss 'potential civil forfeiture issues' and provides the defense team with contact information for the Assistant U.S. Attorneys specifically assigned to investigate Epstein's death. The document highlights the immediate legal shift toward asset forfeiture and the separate investigation into the circumstances of his death.

This document is an email chain from August 10, 2019, the day of Jeffrey Epstein's death. It involves communications between likely government officials (redacted) and Epstein's defense team (Miller, Weinberg, Weingarten) confirming the initiation of an FBI investigation, the distribution of a BOP press release, and a letter from the Warden. The emails note a lack of immediate information regarding the cause of death or the status of Epstein's observation at the time.

An email exchange between the U.S. Attorney's Office (SDNY) and Jeffrey Epstein's defense team (Martin Weinberg, Michael Miller, Reid Weingarten) occurring in late August 2019, shortly after Epstein's death. The correspondence concerns the logistical wrap-up of the criminal case, specifically the 'expected nolle order' (dismissal), the return or certified destruction of discovery materials, and a follow-up on civil forfeiture.

This document is an email chain dated August 10, 2019, between a government official (sender redacted) and Jeffrey Epstein's legal team (Miller, Weinberg, Weingarten). The emails discuss the immediate aftermath of Epstein's death, confirming that the Attorney General initiated an investigation and that the FBI has begun a rigorous inquiry. The sender notes they have not yet received details on the cause of death or the status of observation (suicide watch) at the time of the incident.

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.

This document is an email from an Assistant U.S. Attorney in the Southern District of New York to Epstein's defense lawyers (Weinberg, Miller, Weingarten) dated August 22, 2019 (shortly after Epstein's death). The email discusses a scheduled call regarding civil forfeiture and formally requests that the defense team return or certify the destruction of all discovery materials due to the expected 'nolle order' (dismissal of charges due to death). The prosecution aims to advise the Court at an upcoming Tuesday hearing that no discovery obligations remain.

An email exchange dated August 14, 2019 (four days after Jeffrey Epstein's death) between attorney Martin G. Weinberg and an individual addressed as 'Alex' (whose name is redacted in the header). Weinberg, along with 'Mike' (likely Michael Miller), states they are authorized to discuss 'potential civil forfeiture issues' regarding the US v Epstein case. The parties agree to a conference call scheduled for the following morning at 9:30 AM.