8
Total Mentions
8
Documents
12
Connected Entities
Location referenced in documents
EFTA00068250
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 em
EFTA00068388
iday, July 26, 2019 08:25 To: >; Reid Weingarten < u ject: US v Epstein did you determine whether you would advise other relevant Party's (eg the ND Ga prosecutors assigned to the CVRA case) that the defense in the SDNY has made a preservation request for all communications with SDNY, Main Justice a
EFTA00074672
out who might be the appropriate contact for me to speak to about our grand jury request. You had thought it was probably someone at either MD Fl or ND Ga and were going to get back to me. Thanks, United States Attorney's Office, SDNY EFTA00074672
EFTA00074675
out who might be the appropriate contact for me to speak to about our grand jury request. You had thought it was probably someone at either MD Fl or ND Ga and were going to get back to me. Thanks, fl United States Attorney's Office, SDNY EFTA00074675
EFTA00083879
Weingarten" Subject: US v Epstein Date: Fri, 26 Jul 2019 12:24:35 +0000 did you determine whether you would advise other relevant Party's (eg the ND Ga prosecutors assigned to the CVRA case) that the defense in the SDNY has made a preservation request for all communications with SDNY, Main Justice a
EFTA00083961
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 br with Main Justice (eg CEOS or others)? I would also want to explore with you an agreement on preserving emaiis, text
EFTA00095379
SD Fla. That is not surprising since they are recused. Would you inform the defense whether there has been I similar absence of any contact with the ND Ga prosecutors (in particular and/or Mr ) or with Main Justice (eg CEOS or others)? I would also want to explore with you an agreement on preserving
EFTA00726931
indicted. EFTA00726934 Page 5 18 USCS § 2250 United States v Kapp (2007, MD Pa) 487 F Supp 2d 536 (criticized in United States v Beasley (2007, ND Ga) 2007 US Dist LEXIS 85793). Plain reading of general venue statute suggests that failing to register under Sex Offender Registration and Notificat

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Main Justice
OrganizationDOJ Main Justice building in Washington, D.C.
Martin Weinberg
PersonAmerican attorney (born 1946)
Pitman
PersonAmbiguous surname reference in Epstein documents
Marc Fernich'
PersonName reference in documents
the SD Fla.
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
MD Fl
LocationLocation referenced in documents

Harry Reid
PersonAmerican politician (1939–2021)

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
the Southern District
LocationFederal judicial district in New York City
Southern District
LocationFederal judicial district in New York City