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Back to data-set-09
EFTA00095379.txt
TXT
10.8 KB
JMail
Extracted Chars
11,037
Entities
19
Relationships
17
Loading extracted text...
Mentioned Entities
19
U.S. v. Epstein, 19 Cr. 490 (RMB)
LegalCase
2 mentions
Marc Fernich
Person
Attorney
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
810 Seventh Ave, Suite 620, New York, NY 10019
Address
1 mention
Law Office of Martin G. Weinberg, P.C.
Organization
LawFirm
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Government bail memorandum
Communication
1 mention
20 Park Plaza, Suite 1000, Boston, MA 02116
Address
1 mention
2019-07-18
Date
1 mention
Henry B. Pitman
Person
Judge
1 mention
Richard M. Berman
Person
Judge
1 mention
2019-07-16
Date
1 mention
2019-07-08
Date
1 mention
U.S. Attorney's Office for the Northern District of Georgia
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
17
Jeffrey Epstein
→
legal
→
U.S. v. Epstein, 19 Cr. 490 (RMB)
"U.S. v. Epstein, 19 Cr. 490 (RMB)"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Martin G. Weinberg
→
employment
→
Law Office of Martin G. Weinberg, P.C.
"Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C."
Jeffrey Epstein
→
legal
→
U.S. v. Epstein, 19 Cr. 490 (RMB)
"U.S. v. Epstein, 19 Cr. 490 (RMB)"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin G. Weinberg... criminal matters concerning Mr Epstein"
Marc Fernich
→
legal
→
Jeffrey Epstein
"Marc Fernich... coordinate pickup of the cellphone and other items seized upon Epstein's arrest"
Marc Fernich
→
legal
→
Jeffrey Epstein
"Marc Fernich, Esq. ... the case agent would return Epstein's phone"
Henry B. Pitman
→
legal
→
U.S. v. Epstein, 19 Cr. 490 (RMB)
"To the Chambers of Judge Pitman: In advance of the expected bail argument in the above-captioned case"
Richard M. Berman
→
legal
→
U.S. v. Epstein, 19 Cr. 490 (RMB)
"arraignment referred by Judge Berman"
REDACTED-001
→
legal
→
U.S. v. Epstein, 19 Cr. 490 (RMB)
"Assistant U.S. Attorney... memorandum from the government on the issue of detention"
Marc Fernich
→
communication
→
REDACTED-001
"July 08, 2019 15:40 To: [REDACTED] ... Marc Fernich, Esq."
REDACTED-001
→
communication
→
Marc Fernich
"On Jul 8, 2019, at 10:53 AM, [REDACTED] wrote: Marc,"
Department of Justice
→
coverup
→
Southern District of Florida
"the SD Fla was ordered recused by the DOJ from criminal matters concerning Mr Epstein"
Marc Fernich
→
communication
→
REDACTED-001
"I'm having trouble reaching Agent... to coordinate pickup of the cellphone"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Defense counsel is copied... 'Martin Weinberg'"
Martin G. Weinberg
→
communication
→
REDACTED-001
"I'm having trouble reaching Agent... Can you step in and try to move this along?"
REDACTED-001
→
communication
→
Martin G. Weinberg
"From: [REDACTED] To: "Martin G. Weinberg" Subject: RE: Epstein - Legal Issues and Requests"
EFTA00095379.txt | Epstein File Explorer