What is document EFTA00030260?

It is an email exchange between lawyers Martin G. Weinberg and Reid Weingarten concerning the case *U.S. v. Epstein, 19 Cr. 490 (RMB)*, specifically discussing the discovery process and production of financial records.

Who is mentioned in this document?

Key individuals mentioned include attorneys Martin Weinberg, Reid Weingarten, and Jeffrey Epstein, as well as references to Geoffrey S. Berman, who was the US Attorney for the Southern District of New York.

What does this document reveal?

This document provides a glimpse into the communication and legal strategies employed by Jeffrey Epstein's defense team during the period when he was facing sex trafficking charges. It shows the attorneys coordinating the exchange of information and managing the discovery process.

What is document EFTA00030260?

It is an email exchange between lawyers Martin G. Weinberg and Reid Weingarten concerning the case *U.S. v. Epstein, 19 Cr. 490 (RMB)*, specifically discussing the discovery process and production of financial records.

Who is mentioned in this document?

Key individuals mentioned include attorneys Martin Weinberg, Reid Weingarten, and Jeffrey Epstein, as well as references to Geoffrey S. Berman, who was the US Attorney for the Southern District of New York.

What does this document reveal?

This document provides a glimpse into the communication and legal strategies employed by Jeffrey Epstein's defense team during the period when he was facing sex trafficking charges. It shows the attorneys coordinating the exchange of information and managing the discovery process.

EFTA00030260 - EFTA00030261

This document is an email exchange from July 2019 involving attorneys related to the case of *U.S. v. Jeffrey Epstein, 19 Cr. 490 (RMB)*.

The emails discuss the production of records obtained from an institution as part of Rule 16 discovery, with Martin G. Weinberg requesting a copy of these records and specifying that they be provided as discovery rather than as part of a public filing. The exchange includes Reid Weingarten, another attorney, who indicates that the materials will be provided as discovery, and that financial information may be referenced in filings. The case relates to Jeffrey Epstein's charges of sex trafficking, indicating the document pertains to legal strategy and information sharing between defense attorneys.

Key Highlights

•Martin G. Weinberg requests records related to Jeffrey Epstein's case from an institution.
•Reid Weingarten confirms the records will be produced as part of Rule 16 discovery.
•The document references *U.S. v. Epstein, 19 Cr. 490 (RMB)*, indicating its relevance to the legal proceedings against Jeffrey Epstein.

Frequently Asked Questions

Books for Further Reading

The Study of Social Problems: Seven Perspectives

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

Document Information

Bates Range

EFTA00030260 - EFTA00030261

Pages

Document Content

Page 1 - EFTA00030260

From: ' To: "Martin G. Weinberg" Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum Date: Sun, 14 Jul 2019 00:33:50 +0000 Importance: Normal I'm here, give a call — From: Martin G. Weinberg < Sent: Saturday, July 13, 2019 20:33 To: Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum You around? Or is tomorrow morning better? Martin G. Weinberg, Esq. 20 Park Plaza 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: Saturday, July 13, 2019 2:36 PM To: Martin G. Weinberg < Cc: Reid Weingarten < Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum Hi Marty, We do expect to produce them as part of Rule 16 discovery. I expect we may reference financial information in connection with filings as necessary appropriate, as we did in Friday's submission, but we'll of course provide the full materials to you as discovery. thanks, From: Martin G. Weinberg < Sent: Friday, July 12, 2019 18:28 To: Cc: 'Martin Weinberg' <->; Reid Weingarten Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum M, we request a copy of the records obtained from Institution 1. We would request that they be provided as discovery and not as part of a public filing. Let me know if you consent to that production. Otherwise enjoy your weekend EFTA00030260

Page 2 - EFTA00030261

Marty Martin G. Weinberg, Esq. 20 Park Plaza 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: Friday, July 12, 2019 5:40 PM To: Cc: < >; '[email protected]' ) > 'Martin Weinberg' Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum To the Chambers of Judge Berman: With apologies for the delay, attached please find a courtesy copy of the Government's reply in support of its detention memo and in opposition to the defendant's motion for bail, including exhibits, filed this afternoon in the above-captioned case. Defense counsel is copied. I hope everyone has a good weekend. Thank you, Assistant U.S. Attorney Southern District of New York EFTA00030261