EFTA00068250.pdf
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From: "
(USANYS)"
To: "I
1" <,
Cc:
"
a'
"
)
Subject: RE: Epstein Arrest Seizure Items
Date: Tue, 16 Jul 2019 15:32:12 +0000
Importance: Normal
(USANYS)"
Let's discuss when we meet at 5:15.
From:
Sent: Tuesday, July 16, 2019 11:30 AM
To:
(USANYS)
>
Subject: FW: Epstein Arrest Seizure Items
Please see below. Thanks.
(USANYS)
From: Martin G. Weinberg c
Sent: Tuesday, July 16, 2019 8:31 AM
To:
<=
> 'Marc Fernich' c
> 'Martin
Weinberg' a>
Cc: 'Marty Weinberg'
Subject: RE: Epstein Arrest Seizure Items
Good morning
The purpose of this email is to address two issues separate from the ongoing bail/detention hearings.
First, the seizure of various phones and computer-type devices from Mr Epstein and his residence. I would like to discuss
the protocol for any search of the devices with the purpose of protecting the confidentiality of a vast amount of attorney-
client and work product privileged communications that are within these devices. Can we schedule a call? I have
assembled a preliminary list of attorneys. If the matter has been delegated to a taint prosecutor, and without waiving
rights to contest the process, I would like to send the list of attorneys to that taint prosecutor.
Second, yesterday
stated that there had been no communications with the SD Fla. That is not surprising since they
are recused. Would you inform the defense whether there has been a similar absence of any contact with the ND Ga
prosecutors (in particular
and/or
) or with Main Justice (eg CEOS or others)? I would also want
to explore with you an agreement on preserving emails, texts, voicemessages, documents that would be relevant to the
genesis of the SDNY investigation given the issues that we have raised regarding the NPA. I am not by this email seeking
their discovery (a future issue), only an agreement on their preservation.
Thanks
Marty
Martin G. Weinberg, Esq.
Mr
EFTA00068250
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:
)
Sent: Monday, July 15, 2019 8:35 PM
To: Marc Fernich <
Cc: Marty Weinberg <
.; Martin Weinberg <
>;
Subject: RE: Epstein Arrest Seizure Items
Marc,
Circling back on this, I'll ask the agents to bring the cash and other personal effects seized from Mr. Epstein to the hearing
on Thursday, unless it is important to receive them before then, in which case please let me know and I'll try to arrange
that. With respect to the electronic devices, we've obtained a warrant to search them and so will be retaining them as
evidence.
thanks,
From: Marc Fernich <
>
Sent: Thursday, July 11, 2019 15:54
To:
Cc: Marty Weinberg <
; Martin Weinberg <
>;
Subject: Epstein Arrest Seizure Items
Hi
M
.
Sorry to bug you while you may be working on a bail reply.
I'm having trouble reaching Agent
to coordinate pickup of the cellphone and other items seized upon Epstein's
arrest. She said she'd be out in the field, but I don't hear from the intermediary agent — identity unknown — who was
supposed to handle it in her absence. Can you step in and try to move this along?
Thanks a lot.
Marc Fernich, Esq.
Sent from my iPhone
On Jul 9, 2019, at 3:26 PM,
<
> wrote:
Marc,
EFTA00068251
It is the right number, so feel free to follow up later, but I can also give you her cell number which is
thanks,
From: Marc Fernich ‹
>
Sent: Tuesday, July 09, 2019 14:56
To:
Cc: Marty Weinberg
; Martin Weinberg <:
>;
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sorry to trouble again. No answer or VM pickup at that number. I'll try again later so long as it's the right number. Can
you confirm? Many thanks.
Marc Fernich, Esq.
Sent from my iPhone
On Jul 9, 2019, at 2:45 PM,
Marc,
)
> wrote:
Apologies for the delay on this, and thanks for following up. The best way to coordinate this is to contact the case
agent directly— I just spoke to her so she'll be expecting your call. They're running around, so if you reach out and
aren't able to connect today please let me know, but hopefully we can get it coordinated. The contact is Special Agent
and she can be reached at
thanks,
From: Marc Fernich ‹
>
Sent: Monday, July 08, 2019 15:40
To:
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
One of your agents told Marty the case agent would return Epstein's phone, the cash and other items taken from his
person upon arrest. Marty's returning to Boston shortly. Can you arrange for me to take possession of those items?
Thanks,
EFTA00068252
Marc
Marc Fernich, Esq.
Sent from my iPhone
On Jul 8, 2019, at 10:53 AM,
wrote:
Marc,
Wanted to send this to you as well in case your co-counsel can't receive it in the Court. Please let me know if it
would be helpful to get a hard copy — I'm copying two of our paralegals who can bring you (or co-counsel) a copy; I'll
be unreachable for the next hour or so.
thank you,
From:
Sent: Monday, July 08, 2019 10:43
To:
Cc:
'Martin Weinberg' <
>;
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
To the Chambers of Judge Pitman:
In advance of the expected bail argument in the above-captioned case, in connection with the presentment and
arraignment referred by Judge Berman, attached please find a memorandum from the government on the issue of
detention. Defense counsel is copied, as is the chambers of Judge Berman at their request.
Thank you,
Assistant U.S. Attorney
Southern District of New York
<U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum.pdf>
EFTA00068253
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| Filename | EFTA00068250.pdf |
| File Size | 187.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 5,818 characters |
| Indexed | 2026-02-11T10:24:46.227515 |