EFTA00019659 - EFTA00019660
EFTA00019659 is an email chain concerning the case of United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.).
The document consists of emails exchanged in August 2019 regarding requests for disclosure related to the criminal case against Jeffrey Epstein. The emails discuss the handling of these requests in light of Epstein's death and the anticipated entry of a proposed order of nolle prosequi, indicating that no further productions would be made in the context of the criminal case. Mentions of Steptoe & Johnson LLP suggest their involvement in the case, possibly representing parties seeking information.
Key Highlights
- •The emails relate to the case United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.).
- •Michael Miller and attorneys from Steptoe & Johnson LLP (including Reid Weingarten, Martin G. Weinberg, Michael Scavelli, and Jason Meade) are involved in communications regarding the case.
- •The Department of Justice's Touhy regulations are mentioned in relation to disclosure requests.
- •Due to Epstein's death, no further productions will be made in the context of the criminal case.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00019659 - EFTA00019660
Pages
2
Document Content
Page 1 - EFTA00019659
From: ' To: Cc: '1 )" < (USANYS)" ctl Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Date: Wed, 21 Aug 2019 02:56:40 +0000 Embedded: United_States_vjeffrey_Epstein,19-CRIM-00490 JS.D.N.Y.).msg Oh yes, I'm sorry —attached. From: a (USANYS) ) Sent: Tuesday, August 20, 2019 22:35 To: Cc: Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Thanks, M . When you have a moment, could you please forward me the letters Steptoe sent? (Sounds like they are the actual requests here.) Thanks! From: Sent: Tuesday, August 20, 2019 8:45 PM To: Miller, Michael Cc: ca); >; Weingarten, Reid ; 'Martin G. Weinberg' <owlmgw(Watt.net>; Scavelli, Michael <[email protected]>. Meade, Jason <[email protected]>. (USANYS) Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Mike, Consistent with the email sent by of our Civil Division on August 13, 2019, your August 20, 2019, requests for disclosure made pursuant to the Department of Justice's Touhy regulations will be handled by AUSA of our Civil Division, copied here. Please note that in light of the death of the defendant and in anticipation of the entry of the proposed order of nolle prosequi, no further productions will be made in the context of the criminal case of United States v. Epstein, 19 Cr. 490. Separately, we are not able to accept service of any materials on behalf of entities separate from this Office. thank you, From: Miller, Michael Sent: Tuesday, August 20, 2019 11:42 To: Cc: c > Weingarten, Reid ;'Martin G. Weinberg' <[email protected]>; Scavelli, Michael <[email protected]>. Meade, Jason <[email protected]> Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) EFTA00019659
Page 2 - EFTA00019660
Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept service for all three, we will not otherwise serve them. Mike Michael C. Miller Partner +1 212 506 3955 direct I +1 917 349 9129 mobile I +1 212 506 3950 fax 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. EFTA00019660
Entities Mentioned
Harry Reid
PERSON
American politician (1939–2021)
JA
Jason
PERSON
German rapper
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
MW
Martin Weinberg
PERSON • 2 mentions
American attorney (born 1946)
Meade
PERSON
Michael C. Miller
PERSON
New Zealand marine biologist (1933–2023)
Reid Weingarten
PERSON
Town in the valley of the Schussen River, in the district of Ravensburg, Baden-Württemberg, Germany
SC
Scavelli
PERSON
our Civil Division
ORGANIZATION
Steptoe
ORGANIZATION
Census-designated place in Whitman County, Washington, United States
Steptoe & Johnson LLP
ORGANIZATION
International law firm headquartered in Washington, D.C
Steptoe Steptoe & Johnson LLP
ORGANIZATION
Statistics
Pages:2
Entities:12
Avg. OCR:0.9%
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