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efta-01265789DOJ Data Set 10Other

EFTA01265789

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DOJ Data Set 10
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efta-01265789
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: USANYS : Subject: Re: CORRECTED: Subpoena and Request for Emails Date: Friday. July 12.2019 7:55:27 AM Hi I checked and confirmed we have no calls or emails for Epstein at this time. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 is (USANYS)" < > 7/11/2019 9:53 PM >» Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein and the following attorneys: Marc Fernich ( , Weinberg and ), and Reid Weingarten Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 From: Sent: Thursday, July 11, 2019 9:43 PM SDNY_GM_00005415 EF1'A_00119488 EFTA01265789 To: Cc: (USANYS)< >; (USANYS) (USANYS) Subject: Subpoena and Request for Emails Importance: High and M s Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein and the following attorneys: Marc Fernich , Martin Weinberg ( , and Reid Weingarten As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to call Alex, Alison, or me with any questions or concerns. Thanks very much, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 SDNY_GM_00005416 EFTA_00119489 EFTA01265790

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Pitman: The Government respectfully submits this letter in advance of the bail hearing scheduled for July 9, 2019, in the above-captioned case. For the reasons set forth herein, the Court should issue a permanent order of detention of the defendant; he cannot meet his burden of overcoming the presumption that there is no combination of conditions that would reasonably assure his continued appearance in this case or protect the safety of the community were he to be released. As set forth below, the charges in this case are exceptionally serious: the defendant is alleged to

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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Pitman: The Government respectfully submits this letter in advance of the bail hearing scheduled for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should order that the defendant be detained pending trial; he cannot meet his burden of overcoming the presumption that there is no combination of conditions that would reasonably assure his continued appearance in this case or protect the safety of the community were he to be released. As set forth below, the charges in this case are exceptionally serious: the defendant is alleged to be

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