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"U.S. Magistrate"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00214130
Dataset 9
2011-08-24
1p
177w
Subject:
Re:
Magistrate
Interview
…question, and I think I answered the question satisfactorily. No questions about Epstein at all. Thank you so much for all of the well-wishes and good thoughts! They are finishing up the interviews on Saturday and everyone thinks we will have an answer on whom they are sending through to the District Judges on Saturday night or Sunday. Fingers crossed for a little while longer, please. Assistant
U.S
. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214130.pdf
EFTA00207388
Dataset 9
2010-05-12
3p
536w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe Epstein Appeal of
Magistrate
Judge Decision to
From:
'
To:
'
…the free copy and 30 page limit do not apply.
U.S
. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Pike, Michael on 5/12/2010 at 5:10 PM EDT and filed on 5/12/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 545 Docket Text: APPEAL OF
MAGISTRATE
JUDGE DECISION to District Court by Jeffrey Epstein re [480] Order on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207388.pdf
EFTA00214035
Dataset 9
2011-08-24
2p
260w
Subject:
RE:
Magistrate
Interview
From:
"Jeffre H. Sloman'
…and I think I answered the question satisfactorily. No questions about Epstein or at all. Thank you so much for all of the well-wishes and good thoughts! They are finishing up the interviews on Saturday and everyone thinks we will have an answer on whom they are sending through to the District Judges on Saturday night or Sunday. Fingers crossed for a little while longer, please. Assistant
U.S
. Attorney 500 S. Australian Ave, Suite 400 EFTA00214035 33401 EFTA00214036
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214035.pdf
EFTA00206171
Dataset 9
2011-08-24
1p
116w
Subject:
Magistrate
Interview
…wood). Only one hostile question, and I think I answered the question satisfactorily. No questions about Epstein or Judgaat all. Thank you so much for all the good thoughts. They are finishing up the interviews on Saturday and everyone thinks we will have an answer on whom they are sending through to the District Judges on Saturday night or Sunday. Fingers crossed for a little while longer, please. Assistant
U.S
. Attorney 500 S. Australian Ave, Suite 400 West Palm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206171.pdf
EFTA00207130
Dataset 9
2010-03-18
2p
307w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Appeal of
Magistrate
Judge Decision to
From:
'
…the free copy and 30 page limit do not apply.
U.S
. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Mermelstein, Stuart on 3/18/2010 at 7:15 PM EDT and filed on 3/18/2010 Case Name: Doe Epstein Case Number: 9:08-cv-80119-KAM Filer: Jane Doe Document Number:493 Docket Text: APPEAL OF
MAGISTRATE
JUDGE DECISION to District Court by Jane Doe re 14801 Order on Motion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207130.pdf
EFTA00030161
Dataset 8
2019-07-07
3p
531w
Subject:
Re:
U.S
. v. Jeffrey Epstein
From:
Martin Weinberg
…jec : :
U.S
. e rey ps ein Mr. Weinberg, Following up on our phone conversation this evening, attached please find the Indictment returned by the grand jury against Mr. Epstein, who we understand you represent in connection with this case for current purposes. As discussed, we expect that Mr. Epstein will be presented on Monday at the
U.S
. District Court at 500 Pearl Street — he will be interviewed by Pretrial Services and then presented before either the duty
magistrate
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030161.pdf
EFTA00015599
Dataset 8
2019-07-07
3p
551w
Subject:
Re:
U.S
. v. Jeffrey Epstein
From:
"
…jec : :
U.S
. e rey ps ein Mr. Weinberg, Following up on our phone conversation this evening, attached please find the Indictment returned by the grand jury against Mr. Epstein, who we understand you represent in connection with this case for current purposes. As discussed, we expect that Mr. Epstein will be presented on Monday at the
U.S
. District Court at 500 Pearl Street — he will be interviewed by Pretrial Services and then presented before either the duty
magistrate
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015599.pdf
EFTA00015602
Dataset 8
2019-07-07
3p
592w
Subject:
RE:
U.S
. v. Jeffrey Epstein
From:
Martin Weinberg I
To:
Martin Weinberg
…RE:
U.S
. v. Jeffrey Epstein Mr. Weinberg, Following up on our phone conversation this evening, attached please find the Indictment returned by the grand jury against Mr. Epstein, who we understand you represent in connection with this case for current purposes. As discussed, we expect that Mr. Epstein will be presented on Monday at the
U.S
. District Court at 500 Pearl Street — he will be interviewed by Pretrial Services and then presented before either the duty
magistrate
judge…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015602.pdf
EFTA00136157
Dataset 9
2020-07-28
50p
25,538w
Subject:
. - u rc airs ews ne ing ues ay, July 28, 2020
…brief initial appearance conducted Monday via Zoom,
U.S
.
Magistrate
Judge Deborah Barnes ordered Tang to remain in custody at least until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters <https://www.reuters.com/article/us-usa-huawei-tech-canada/huawei-cfo-meng-wanzhou-demands- release-of-spy-agency-documents-linked-to-canadian-arrest-idUSKCN24S2SQ> (7/27, Warburton) reports lawyers representing Huawei's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf
EFTA00150380
Dataset 9
2020-07-28
42p
25,050w
Subject:
u is airs ewsBriefing ues ay, uy ,
…custody Thursday night and she was booked into the Main Jail last Friday. In a brief initial appearance conducted Monday via Zoom,
U.S
.
Magistrate
Judge Deborah Barnes ordered Tang to remain in custody at least until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is fighting against extradition to the US…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf
EFTA00206666
Dataset 9
2010-09-28
2p
321w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Appeal of
Magistrate
Judge Order to
From:
'
…and 30 page limit do not apply.
U.S
. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Ackerman, Joseph on 9/28/2010 at 6:40 PM EDT and filed on 9/28/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-ICAM Filer: Jeffrey Epstein WARNING: CASE CLOSED on 07/20/2010 Document Number: 220 Docket Text: APPEAL OF
MAGISTRATE
JUDGE ORDER to District Court by Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206666.pdf
EFTA00148539
Dataset 9
2020-10-22
39p
22,831w
Subject:
- u is airs ews rie rig urs ay, c o er ,
…voters in multiple battleground states that appeared to be aimed at intimidating them into voting" for President Trump. The announcement "at a rare, hastily called news conference just two weeks before the election underscored the EFTA00148541 concern within the
U.S
. government about efforts by foreign countries to spread false information meant to suppress voter turnout and undermine American confidence in the vote." DNI Ratcliffe said, "These actions are desperate attempts by desperate adversaries." The New York Times (10/21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf
EFTA00912261
Dataset 9
2011-05-27
4p
664w
CM/ECF - Live Database - flsd Page I of 4 LSS
U.S
. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:11-cr-60123-WPD All Defendants Case title: USA v. Renie et al Date Filed: 05/27/2011 Assigned to: Judge William P. Dimitrouleas Defendant (1) Curtis Renie Pending Counts Disposition CONSPIRACY TO DEFRAUD THE UNITED STATES (1) Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912261.pdf
EFTA01378430
Dataset 10
2009-04-06
1p
83w
Page 8 2009
U.S
. Dist. LEXIS 29508, * For the reasons above, the Amended Motion to Compel is GRANTED in part and DENIED in part. The Takata Defendants shall supplement their responses and comply with this order within thirty (30) days from the date of this order. IT IS SO ORDERED. /s/ Tu M. Pham TU M. PHAM United States
Magistrate
Judge April 6, 2009 Date For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378430.pdf
EFTA00152637
Dataset 9
2019-07-06
3p
504w
U.S
. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building New York, New York 10007 July 6, 2019 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152637.pdf
EFTA01379754
Dataset 10
2009-04-06
1p
83w
Page 8 2009
U.S
. Dist. LEXIS 29508, * For the reasons above, the Amended Motion to Compel is GRANTED in part and DENIED in part. The Takata Defendants shall supplement their responses and comply with this order within thirty (30) days from the date of this order. IT IS SO ORDERED. /s/ Tu M. Pham TU M. PHAM United States
Magistrate
Judge April 6, 2009 Date For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379754.pdf
EFTA00029004
Dataset 8
2019-07-08
10p
4,995w
…and the safety of the community. 18
U.S
.C. § 3142(e)(3)(E). Il. Discussion The defendant should be detained pending trial. For the reasons set forth below, it is difficult to overstate the risk of flight and danger to the community if the defendant is released, and for those reasons, the defendant cannot overcome the statutory presumption in favor of detention in this case. EFTA00029007 Honorable Henry Pitman United States
Magistrate
Judge July 8, 2019 Page 5 A…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029004.pdf
EFTA00028297
Dataset 8
2019-07-08
10p
5,004w
…and the safety of the community. 18
U.S
.C. § 3142(e)(3)(E). Il. Discussion The defendant should be detained pending trial. For the reasons set forth below, it is difficult to overstate the risk of flight and danger to the community if the defendant is released, and for those reasons, the defendant cannot overcome the statutory presumption in favor of detention in this case. EFTA00028300 Honorable Henry Pitman United States
Magistrate
Judge July 8, 2019 Page 5 A…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028297.pdf
EFTA00024584
Dataset 8
2019-07-08
10p
4,973w
…and the safety of the community. 18
U.S
.C. § 3142(e)(3)(E). Il. Discussion The defendant should be detained pending trial. For the reasons set forth below, it is difficult to overstate the risk of flight and danger to the community if the defendant is released, and for those reasons, the defendant cannot overcome the statutory presumption in favor of detention in this case. EFTA00024587 Honorable Henry Pitman United States
Magistrate
Judge July 8, 2019 Page 5 A…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024584.pdf
EFTA00030247
Dataset 8
2019-07-12
9p
4,554w
U.S
. Department of Justice United States Attorney Southern District of New York July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District ofNew York United States Courthouse Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030247.pdf
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