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Back to data-set-08
EFTA00028149.pdf
PDF
308.9 KB
6 pages
Extracted Chars
12,841
Entities
17
Relationships
16
Loading extracted text...
Mentioned Entities
17
Marc Fernich
Person
Attorney
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
1 mention
Epstein Personal Property
Property
1 mention
Government bail memorandum
Communication
1 mention
Jeffrey Epstein's Electronic Devices
Property
1 mention
Henry B. Pitman
Person
Judge
1 mention
Richard M. Berman
Person
Judge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Attorney's Office for the Northern District of Georgia
Organization
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
16
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"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-cli"
Marc Fernich
→
legal
→
Jeffrey Epstein
"coordinate pickup of the cellphone and other items seized upon Epstein's arrest"
U.S. Department of Justice
→
power
→
U.S. Attorney's Office for the Southern District of Florida
"the SD Fla was ordered recused by the DOJ from criminal matters concerning Mr Epstein at a much earlier date"
REDACTED-001
→
communication
→
Martin G. Weinberg
"I stand corrected regarding the timing of the recusal of SDFL from potential prosecution"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Electronic Devices
"the seizure of various phones and computer-type devices from Mr Epstein and his residence"
Southern District of New York
→
legal
→
Jeffrey Epstein
"relevant to the genesis of the SDNY investigation given the issues that we have raised regarding the NPA"
REDACTED-001
→
communication
→
Marc Fernich
"Wanted to send this to you as well in case your co-counsel can't receive it in the Court."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"arraignment referred by Judge Berman"
Henry B. Pitman
→
legal
→
United States v. Jeffrey Epstein
"To the Chambers of Judge Pitman: In advance of the expected bail argument in the above-captioned case"
Marc Fernich
→
legal
→
Jeffrey Epstein
"One of your agents told Marty the case agent would return Epstein's phone... Can you arrange for me to take possession of those items?"
REDACTED-001
→
document
→
Government bail memorandum
"attached please find a memorandum from the government on the issue of detention. Defense counsel is copied"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"One of your agents told Marty the case agent would return Epstein's phone"
REDACTED-001
→
employment
→
Southern District of New York
"our investigation was initiated internally, and beyond that we're not prepared to make representations about internal communications"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Agent to coordinate pickup of the cellphone and other items seized upon Epstein's arrest"
REDACTED-001
→
financial
→
Epstein Personal Property
"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."
EFTA00028149.pdf | Epstein File Explorer