EFTA00032972.pdf
52.6 KB
Extraction Summary
7
People
3
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
52.6 KB
Summary
This document is an email chain from July 8, 2019, concerning the government's bail memorandum in the case U.S. v. Epstein (19 Cr. 490). An Assistant U.S. Attorney for the Southern District of New York submits the detention memo to Judge Pitman's chambers and defense counsel (including Marc Fernich, Martin Weinberg, and Reid Weingarten) ahead of the arraignment and bail argument. Marc Fernich acknowledges receipt of the document.
People (7)
| Name | Role | Context |
|---|---|---|
| Marc Fernich | Defense Attorney |
Recipient of emails, confirms receipt of government bail memorandum.
|
| Martin Weinberg | Defense Attorney |
Cc'd on the email regarding the bail memorandum.
|
| Reid Weingarten | Defense Attorney |
Cc'd on the email (via email address rweingarten@steptoe.com).
|
| Judge Pitman | Judge |
Addressed in the original email regarding the bail memorandum.
|
| Judge Berman | Judge |
Referred the presentment and arraignment; his chambers requested a copy of the memo.
|
| Jeffrey Epstein | Defendant |
Named in the subject line 'U.S. v. Epstein'.
|
| Assistant U.S. Attorney | Prosecutor |
Sender of the original email (name redacted but title visible).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Office of the Assistant U.S. Attorney sending the memo.
|
|
| Steptoe |
Law firm associated with Reid Weingarten (inferred from email domain).
|
|
| USANYS |
United States Attorney New York South (mentioned in Cc line).
|
Timeline (2 events)
2019-07-08
Submission of Government bail memorandum
Southern District of New York
2019-07-08
Expected bail argument, presentment, and arraignment
Court
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the case.
|
Relationships (2)
Inferred from context of email copying multiple defense attorneys.
Inferred from context of email copying multiple defense attorneys.
Full Extracted Text
Complete text extracted from the document (1,544 characters)
From: Marc Fernich <[Redacted]>
To: "[Redacted])" <[Redacted]>
Cc: "[Redacted], [Redacted]) [Contractor]" <[Redacted]>, [Redacted] (USANYS) [Contractor]" <[Redacted]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Mon, 08 Jul 2019 15:56:24 +0000
To: "[Redacted])" <[Redacted]>
Cc: "[Redacted], [Redacted]) [Contractor]" <[Redacted]>, [Redacted] (USANYS) [Contractor]" <[Redacted]>
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Mon, 08 Jul 2019 15:56:24 +0000
Received. Thanks.
Marc Fernich, Esq.
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
Sent from my iPhone
On Jul 8, 2019, at 10:53 AM, [Redacted] <[Redacted]> wrote:
Marc,
Wanted to send this to you as well in case your co-counsel can’t receive it in the Court. Please let me know if it would be helpful to get a hard copy – I’m copying two of our paralegals who can bring you (or co-counsel) a copy; I’ll be unreachable for the next hour or so.
thank you,
[Redacted].
[Redacted].
From: [Redacted])
Sent: Monday, July 08, 2019 10:43
To: [Redacted]
Cc: [Redacted]; 'Martin Weinberg' <[Redacted]>; 'rweingarten@steptoe.com' <[Redacted]>; [Redacted]) <[Redacted]>; [Redacted]) <[Redacted]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Monday, July 08, 2019 10:43
To: [Redacted]
Cc: [Redacted]; 'Martin Weinberg' <[Redacted]>; 'rweingarten@steptoe.com' <[Redacted]>; [Redacted]) <[Redacted]>; [Redacted]) <[Redacted]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
To the Chambers of Judge Pitman:
In advance of the expected bail argument in the above-captioned case, in connection with the presentment and arraignment referred by Judge Berman, attached please find a memorandum from the government on the issue of detention. Defense counsel is copied, as is the chambers of Judge Berman at their request.
Thank you,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document