Case File
efta-efta00020119DOJ Data Set 8CorrespondenceEFTA00020119
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DOJ Data Set 8
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efta-efta00020119
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From: la"
To: "'Martin G. Weinberaer,
Michael" <
la>,
"Weingarten, Reid"
Subject: RE: U.S. v. Epstein call
Date: Thu, 22 Aug 2019 16:09:19 +0000
Marty,
I got your voicemail from this morning regarding follow-up on civil forfeiture—we have a meeting at 12:30 that I expect
will go approximately 15 minutes and will plan to give you (or Mike, to conference you in) a call after that, so
approximately around 12:45 — 1:00.
Separately, based on the expected nolle order, and in connection with the protective order in this case, in advance of the
hearing on Tuesday can you please either return to the Government all discovery you received in this case and certify that
any copies have been security destroyed or deleted, or, alternatively, simply certify that all discovery received has been
security destroyed or deleted? (As to the second option, that is to say that you do not need to make additional copies of
electronic materials to formally "return" them to us if it is more efficient to simply delete and destroy the existing
electronic copies you have.) We want to be able to advise the Court on Tuesday that there are no outstanding discovery
obligations on either side based in connection with the protective order.
Thank you,
Assistant U.S. Attorney
Southern District of New York
EFTA00020119
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <MIEll
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00433556
2p
DOJ Data Set 9OtherUnknown
From: ==.
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00349867
3p
Court UnsealedLegal FilingUnknown
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
4p
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