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efta-efta00021571DOJ Data Set 8Correspondence

EFTA00021571

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DOJ Data Set 8
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efta-efta00021571
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "- To: "'Miller, Michael"' Cc: "Scavelli, Michael" Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB) Date: Thu, 18 Jul 2019 01:18:22 +0000 >, "Martin G. Weinberg" < , "Weingarten, Reid" Mike, Regarding the conference tomorrow, we don't currently expect to make any arguments based on new facts, but we will respond to any questions from the Court as appropriate. We will make best efforts to bring the passport, if we're able to do so and if chain custody can be maintained. In any event, you are free to schedule a time with us to review the passport and any other physical evidence that has been collected. From: Miller, Michael < Sent: Wednesday, July 17, 2019 108 PM To: Cc: '; Martin G. Weinberg <M >: • Scavelli, Michael >; Weingarten, Reid < = Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB) Thank you, Much appreciated. Quick question — are there any facts or arguments that you envision making tomorrow that are not contained in your written submissions? Mike Michael C. Miller Partner Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential andfor privileged. If you are not the intended recipient, please do not read. copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From: Sent: Wednesday, July 17, 2019 7:02 PM To: Miller, Michael Cc: EFTA00021571 Martin G. Weinberg Scavelli, Michael • Weingarten, Reid Subject: U.S. v. Epstein, 19 Cr. 490 (RMB) Mike, The photographs you requested are attached. My understanding is that pages 6 and 7 were blank, and were not photographed. Best, Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00021572

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Domainwww.steptoe.com

Related Documents (6)

DOJ Data Set 9OtherUnknown

j782epsC kjc

j782epsC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x New York, N.Y. 19 Cr. 490(RMB) Conference July 8, 2019 1:20 p.m. HON. HENRY B. PITMAN, APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID H. WEINGARTEN MARTIN G. WEINBERG Attorney for Defendant MARC FERNICH Attorney for Defendant Also Present: Special Agent Detective FBI , NYPD Magistrate Judge SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079704 j782epsC kjc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Case called) THE DEPUTY CLERK: Counsel, please state your name for the record. MR. : Good afternoon, your Honor. For the government, , and With us are Special

24p
DOJ Data Set 8CorrespondenceUnknown

EFTA00019956

0p
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
Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

1p
DOJ Data Set 8CorrespondenceUnknown

EFTA00028420

0p
Court UnsealedJul 11, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 11, 2019)

46p

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