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550 KB
Extraction Summary
7
People
5
Organizations
7
Locations
1
Events
12
Relationships
0
Quotes
Document Information
Type:
Criminal docket
File Size:
550 KB
Summary
This document is a criminal docket entry from the U.S. District Court, Southern District of New York, for case # 1:19-cr-00490-RMB, titled 'USA v. Epstein,' filed on July 2, 2019. It identifies Jeffrey Epstein as Defendant (1) and lists five attorneys representing him, along with their respective law firms and contact information. Judge Richard M. Berman is assigned to the case.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant (1) |
also known as Sealed Defendant 1, represented in the case USA v. Epstein
|
| Richard M. Berman | Judge |
Assigned to the case USA v. Epstein
|
| James L. Brochin | Lead Attorney |
Representing Jeffrey Epstein, ATTORNEY TO BE NOTICED, Designation: Retained
|
| Marc Allan Fernich | Lead Attorney |
Representing Jeffrey Epstein, ATTORNEY TO BE NOTICED, Designation: Retained
|
| Martin Gary Weinberg | Lead Attorney |
Representing Jeffrey Epstein, ATTORNEY TO BE NOTICED, Designation: Retained
|
| Michael Campion Miller | Lead Attorney |
Representing Jeffrey Epstein, ATTORNEY TO BE NOTICED, Designation: Retained
|
| Michael Gerard Scavelli | Attorney |
Representing Jeffrey Epstein
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. District Court | Government agency |
The court where the criminal docket for case #: 1:19-cr-00490-RMB is filed
|
| Steptoe & Johnson, LLP (NYC) | Law firm |
Employer of James L. Brochin, Michael Campion Miller, and Michael Gerard Scavelli, representing Jeffrey Epstein
|
| Law Office of Marc Fernich | Law firm |
Employer of Marc Allan Fernich, representing Jeffrey Epstein
|
| Martin G. Weinberg, PC | Law firm |
Employer of Martin Gary Weinberg, representing Jeffrey Epstein
|
| USA | Government |
Plaintiff in the case title 'USA v. Epstein'
|
Timeline (1 events)
2019-07-02
Criminal Docket for Case #: 1:19-cr-00490-RMB All Defendants, titled USA v. Epstein, was filed.
U.S. District Court, Southern District of New York (Foley Square)
Locations (7)
| Location | Context |
|---|---|
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Location of the U.S. District Court
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Associated with the U.S. District Court, Southern District of New York
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Address for Steptoe & Johnson, LLP (NYC)
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Location of Steptoe & Johnson, LLP (NYC) and Law Office of Marc Fernich
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Address for Law Office of Marc Fernich
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Address for Martin G. Weinberg, PC
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Location of Martin G. Weinberg, PC
|
Relationships (12)
James L. Brochin is listed as an attorney representing Jeffrey Epstein.
Marc Allan Fernich is listed as an attorney representing Jeffrey Epstein.
Martin Gary Weinberg is listed as an attorney representing Jeffrey Epstein.
Michael Campion Miller is listed as an attorney representing Jeffrey Epstein.
Michael Gerard Scavelli is listed as an attorney representing Jeffrey Epstein.
James L. Brochin is associated with Steptoe & Johnson, LLP (NYC).
Michael Campion Miller is associated with Steptoe & Johnson, LLP (NYC).
Michael Gerard Scavelli is associated with Steptoe & Johnson, LLP (NYC).
Marc Allan Fernich is associated with Law Office of Marc Fernich.
Martin Gary Weinberg is associated with Martin G. Weinberg, PC.
The case title is 'USA v. Epstein'.
Judge Richard M. Berman is assigned to the case.
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