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EFTA01265789.pdf
AI Summary
Email chain between federal prosecutors and Metropolitan Correctional Center staff regarding a subpoena for Jeffrey Epstein's phone calls and email correspondence from July 6-11, 2019, excluding attorney-client communications. The MCC confirms they have no calls or emails on file for Epstein at that time. [Rating: 7/10 - Shows active federal investigation with urgent subpoena for Epstein's communications during a critical 5-day period in July 2019, revealing his legal team and prosecution tactics]
Flags
legal_proceedings
witness_testimony
Extracted Entities
| Name | Type | Context |
|---|---|---|
| CLC New York | organization | Legal department at MCC handling the subpoena response |
| Metropolitan Correctional Center | organization | Facility where Epstein was detained, responding to subpoena |
| Southern District of New York | organization | Federal prosecutor's office issuing the subpoena |
| Jeffrey Epstein | person | Inmate whose phone calls and emails are being subpoenaed |
| Marc Fernich | person | Epstein's attorney whose communications are to be excluded from subpoena |
| Martin Weinberg | person | Epstein's attorney whose communications are to be excluded from subpoena |
| Reid Weingarten | person | Epstein's attorney whose communications are to be excluded from subpoena |
Full Text
From: To: Cc: USANYS : Subject: Re: CORRECTED: Subpoena and Request for Emails Date: Friday. July 12.2019 7:55:27 AM Hi I checked and confirmed we have no calls or emails for Epstein at this time. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 is >» (USANYS)" < > 7/11/2019 9:53 PM >» Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein and the following attorneys: Marc Fernich ( , Weinberg and ), and Reid Weingarten Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 From: Sent: Thursday, July 11, 2019 9:43 PM SDNY_GM_00005415 EF1'A_00119488 EFTA01265789 To: Cc: (USANYS)< >; (USANYS) (USANYS) Subject: Subpoena and Request for Emails Importance: High and M s Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein and the following attorneys: Marc Fernich , Martin Weinberg ( , and Reid Weingarten As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to call Alex, Alison, or me with any questions or concerns. Thanks very much, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 SDNY_GM_00005416 EFTA_00119489 EFTA01265790