EFTA00096232.txt Text dataset_9 View on DOJ

This letter is a formal request from Jeffrey Epstein's legal team to the U.S. Attorney's Office for the Southern District of New York, seeking extensive discovery materials, including particulars, discovery, and Brady material, in order to prepare his defense against the charges in the indictment. The letter outlines specific information and documents they believe are crucial to the case, including information related to alleged victims, financial transactions, and prior legal agreements.

Subject

United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material

Sender

Michael C. Miller, Martin G Weinberg

Recipients

U.S. Attorney's Office for the Southern District of New York, Ms. Comey, Ms. Moe, Mr. Rossmiller

Document ID

19-cr-00490

Date

2019-08-01

Severity

suspicious

Description

The letter references allegations in the indictment against Jeffrey Epstein, which include sex trafficking and conspiracy. The letter itself does not contain direct evidence of illegal activity, but the underlying case involves serious allegations.

Categories

Sex traffickingConspiracy

Content Type

court_document

Specifically identify the "dozens of minor girls" and "multiple minor victims" referenced in the Indictment.

This request encompasses not only documents and information in your possession, custody, or control, but also documents that the government has the legal right or practical ability to obtain.

• The extensive list of discovery requests suggests a complex case with potentially significant amounts of evidence.
• The request for information relating to the NPA and Guilty Plea suggests an attempt to revisit or challenge the prior agreements.

• Relating to press releases or press conferences concerning Mr. Epstein or the investigation of him or others named in the Indictment, and all other documents relating to any contacts between the government and representatives of the media concerning Mr. Epstein or others named in the Indictment, or the investigation of Mr. Epstein or others named in the Indictment.

Context

The case of Jeffrey Epstein is of high public interest and has received extensive media coverage.

Media Worthy

Yes

• Potential Brady violations if exculpatory evidence is not disclosed.
• Concerns about the scope of the search warrant and potential seizure of privileged or unresponsive data.

Legal matters/litigationFinancial transactions/money flowCommunications/correspondenceAllegations/complaints

Michael C. MillerMartin G WeinbergJeffrey EpsteinMs. ComeyMs. MoeMr. RossmillerJudge Berman

U.S. Attorney's Office for the Southern District of New YorkSteptoe & Johnson LLPDepartment of JusticeFederal Bureau of Investigation (FBI)Securities and Exchange Commission (SEC)Department of Homeland SecurityNew York Police DepartmentManhattan District Attorney's OfficeState Attorney's Office for the 15th Judicial District in and for Palm Beach CountyPalm Beach County Sheriff's OfficeNew Mexico Attorney General's OfficeCNNUnited States Congress

New York, NYSouthern District of New YorkPalm Beach CountyNew MexicoNorthern District of GeorgiaSouthern District of Florida

Tone

Formal, legal

Purpose

To formally request discovery in the case of United States v. Jeffrey Epstein, including particulars, discovery, and Brady material.

Significance

This document represents a formal legal request from Jeffrey Epstein's legal team to the prosecution, seeking extensive discovery materials in order to prepare his defense. It outlines specific information and documents they believe are crucial to the case.

File Name

EFTA00096232.txt

Dataset

dataset_9

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44:22.528909

DOJ Source

View on DOJ