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efta-efta00096038DOJ Data Set 9Other

Subject Re: CORRECTED: Subpoena and Request for Emails

From: To: Cc: Subject Re: CORRECTED: Subpoena and Request for Emails Date: Fri, 12 Jul 2019 11:27:57 +0000 Importance: High Attachments: 2019 07 12 07 26 04.pdf Good morning Can you please expedite the below request for emails and the attached subpoena for calls, excluding any emails/calls to the addresses/numbers listed? I understand he may not have any since he housed in SHU currently. Thank you, New ork Metropolitan Correctional Center 150 Park Row >>>" "< > 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 throw h July 11, 2019 — excluding any correspondence between Epstein and the following attorneys: Marc Fernich

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00096038
Pages
2
Persons
3
Integrity

Summary

From: To: Cc: Subject Re: CORRECTED: Subpoena and Request for Emails Date: Fri, 12 Jul 2019 11:27:57 +0000 Importance: High Attachments: 2019 07 12 07 26 04.pdf Good morning Can you please expedite the below request for emails and the attached subpoena for calls, excluding any emails/calls to the addresses/numbers listed? I understand he may not have any since he housed in SHU currently. Thank you, New ork Metropolitan Correctional Center 150 Park Row >>>" "< > 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 throw h July 11, 2019 — excluding any correspondence between Epstein and the following attorneys: Marc Fernich

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject Re: CORRECTED: Subpoena and Request for Emails Date: Fri, 12 Jul 2019 11:27:57 +0000 Importance: High Attachments: 2019 07 12 07 26 04.pdf Good morning Can you please expedite the below request for emails and the attached subpoena for calls, excluding any emails/calls to the addresses/numbers listed? I understand he may not have any since he housed in SHU currently. Thank you, New ork Metropolitan Correctional Center 150 Park Row >>>" "< > 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 throw h July 11, 2019 — excluding any correspondence between Epstein and the following attorneys: Marc Fernich Weinberg ( nd ), and Reid Weingarten Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 EFTA00096038 From: Sent: Thursday, July 11, 2019 9:43 PM ject: u poena and Request for E ma rl s Importance: High 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 or me with any questions or concerns. Thanks very much, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza 007 EFTA00096039

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DOJ Data Set 9OtherUnknown

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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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