EFTA00030260.pdf
93.8 KB
Extraction Summary
4
People
4
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
93.8 KB
Summary
This document is an email thread from July 2019 between Jeffrey Epstein's defense attorneys (Martin Weinberg and Reid Weingarten) and the U.S. Attorney's Office for the Southern District of New York. The correspondence concerns the government's bail memorandum and discovery materials, specifically referencing records obtained from 'Institution 1.' The defense requests these records be provided as discovery rather than public filing, and the prosecution confirms they will be produced under Rule 16.
People (4)
| Name | Role | Context |
|---|---|---|
| Martin G. Weinberg | Defense Attorney |
Attorney for Jeffrey Epstein, requesting discovery materials and communicating with prosecution.
|
| Reid Weingarten | Defense Attorney |
Copied on emails, associated with Steptoe.
|
| Judge Berman | Judge |
Presiding judge (Richard M. Berman) to whom the government's reply was addressed.
|
| Assistant U.S. Attorney (Name Redacted) | Prosecutor |
Sender of emails from SDNY, handling the government's bail memorandum and discovery.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Law Office of Martin G. Weinberg, P.C. |
Legal firm representing the defendant.
|
|
| Southern District of New York (SDNY) |
U.S. Attorney's Office prosecuting the case.
|
|
| Steptoe |
Law firm associated with Reid Weingarten (implied by email domain).
|
|
| Institution 1 |
Financial institution from which the government obtained records.
|
Timeline (1 events)
2019-07-12
Government filed reply in support of detention memo and opposition to defendant's motion for bail.
Southern District of New York
Assistant U.S. Attorney
Judge Berman
Locations (2)
| Location | Context |
|---|---|
|
Address for Martin G. Weinberg.
|
|
|
Jurisdiction of the prosecutor.
|
Relationships (2)
Both are defense attorneys copied on the same emails representing the defendant.
Exchanging emails regarding discovery and bail memorandum in U.S. v. Epstein.
Key Quotes (4)
"we request a copy of the records obtained from Institution 1."Source
EFTA00030260.pdf
Quote #1
"We do expect to produce them as part of Rule 16 discovery."Source
EFTA00030260.pdf
Quote #2
"I expect we may reference financial information in connection with filings as necessary appropriate"Source
EFTA00030260.pdf
Quote #3
"We would request that they be provided as discovery and not as part of a public filing."Source
EFTA00030260.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,060 characters)
From: [REDACTED]" <[REDACTED]>
To: "Martin G. Weinberg" <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Sun, 14 Jul 2019 00:33:50 +0000
Importance: Normal
To: "Martin G. Weinberg" <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Sun, 14 Jul 2019 00:33:50 +0000
Importance: Normal
I'm here, give a call — [REDACTED]
From: Martin G. Weinberg <[REDACTED]>
Sent: Saturday, July 13, 2019 20:33
To: [REDACTED] <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Saturday, July 13, 2019 20:33
To: [REDACTED] <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
You around? Or is tomorrow morning better?
Martin G. Weinberg, Esq.
20 Park Plaza
[REDACTED]
[REDACTED]
================================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.
20 Park Plaza
[REDACTED]
[REDACTED]
================================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]) [mailto:[REDACTED]]
Sent: Saturday, July 13, 2019 2:36 PM
To: Martin G. Weinberg <[REDACTED]>
Cc: Reid Weingarten <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Saturday, July 13, 2019 2:36 PM
To: Martin G. Weinberg <[REDACTED]>
Cc: Reid Weingarten <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Hi Marty,
We do expect to produce them as part of Rule 16 discovery. I expect we may reference financial information in
connection with filings as necessary appropriate, as we did in Friday's submission, but we'll of course provide the full
materials to you as discovery.
connection with filings as necessary appropriate, as we did in Friday's submission, but we'll of course provide the full
materials to you as discovery.
thanks,
[REDACTED].
[REDACTED].
From: Martin G. Weinberg <[REDACTED]>
Sent: Friday, July 12, 2019 18:28
To: [REDACTED] <[REDACTED]>
Cc: 'Martin Weinberg' <[REDACTED]>; Reid Weingarten <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Friday, July 12, 2019 18:28
To: [REDACTED] <[REDACTED]>
Cc: 'Martin Weinberg' <[REDACTED]>; Reid Weingarten <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
[REDACTED], we request a copy of the records obtained from Institution 1. We would request that they be provided as discovery
and not as part of a public filing. Let me know if you consent to that production.
Otherwise enjoy your weekend
and not as part of a public filing. Let me know if you consent to that production.
Otherwise enjoy your weekend
EFTA00030260
Marty
Martin G. Weinberg, Esq.
20 Park Plaza
[REDACTED]
[REDACTED]
================================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.
20 Park Plaza
[REDACTED]
[REDACTED]
================================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]) [mailto:[REDACTED]]
Sent: Friday, July 12, 2019 5:40 PM
To: [REDACTED]
Cc: [REDACTED]; 'rweingarten@steptoe.com' <[REDACTED]>; 'Martin Weinberg'
<[REDACTED]>; [REDACTED])
<[REDACTED]>; [REDACTED]) <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sent: Friday, July 12, 2019 5:40 PM
To: [REDACTED]
Cc: [REDACTED]; 'rweingarten@steptoe.com' <[REDACTED]>; 'Martin Weinberg'
<[REDACTED]>; [REDACTED])
<[REDACTED]>; [REDACTED]) <[REDACTED]>
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
To the Chambers of Judge Berman:
With apologies for the delay, attached please find a courtesy copy of the Government's reply in support of its detention
memo and in opposition to the defendant's motion for bail, including exhibits, filed this afternoon in the above-captioned
case. Defense counsel is copied.
memo and in opposition to the defendant's motion for bail, including exhibits, filed this afternoon in the above-captioned
case. Defense counsel is copied.
I hope everyone has a good weekend.
Thank you,
[REDACTED].
[REDACTED].
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
Assistant U.S. Attorney
Southern District of New York
EFTA00030261
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