DOJ-OGR-00000780.jpg
1.07 MB
Extraction Summary
15
People
3
Organizations
2
Locations
10
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.07 MB
Summary
This document is a court docket sheet from July 2019 for the case against Jeffrey Epstein in the Southern District of New York. It details the initial legal proceedings, including the unsealing of the indictment, Epstein's arrest on July 6th, his initial appearance and arraignment on July 8th where he pleaded not guilty, and the scheduling of detention and bail hearings. The document identifies the key legal personnel involved, including the prosecution team (Alison Moe, Maurene Ryan Comey, Alex Rossmiller), the defense team (Martin Weinberg, Reid Weingarten, Marc Fernich), and the presiding judges (Magistrate Judge Henry B. Pitman and Judge Richard M. Berman).
People (15)
| Name | Role | Context |
|---|---|---|
| Alison Moe | Assistant US Attorney |
Listed as LEAD ATTORNEY for the prosecution, with email alison.moe@usdoj.gov. Present at the Status Conference on 7/8...
|
| Maurene Ryan Comey | Assistant US Attorney |
Listed as LEAD ATTORNEY for the prosecution, with email maurene.comey@usdoj.gov. Added as attorney for USA on 7/8/201...
|
| Henry B. Pitman | Magistrate Judge |
Signed the Order to Unseal Indictment and presided over the Initial Appearance and Arraignment of Jeffrey Epstein on ...
|
| Jeffrey Epstein | Defendant |
The defendant in the case, initially referred to as 'Sealed Defendant 1'. Arrested on 7/6/19, arraigned on 7/8/19, an...
|
| Richard M. Berman | Judge |
The judge assigned to the case. Presided over the Status Conference on 7/8/2019 and scheduled to preside over the Det...
|
| Alex Rossmiller | Assistant US Attorney (AUSA) |
Added as an attorney for the USA on 7/8/2019. Present at the Initial Appearance, Arraignment, and Status Conference.
|
| Alison Gainfort Moe | Assistant US Attorney |
Added as an attorney for the USA on 7/8/2019.
|
| Martin Weinberg | Attorney |
Attorney for the defendant, Jeffrey Epstein. Present at the Initial Appearance, Arraignment, and Status Conference.
|
| Amanda Young | Special Agent |
Present at the Status Conference on 7/8/2019.
|
| Paul Byrne | Task Force Officer |
Present at the Status Conference on 7/8/2019.
|
| Reid Weingarten | Attorney |
Attorney for the defendant, Jeffrey Epstein. Present at the Status Conference on 7/8/2019.
|
| Marc Fernich | Attorney |
Attorney for the defendant, Jeffrey Epstein. Present at the Status Conference on 7/8/2019.
|
| Keyana Pompey | US Pretrial Officer |
Present at the Status Conference on 7/8/2019.
|
| Lea Harmon | US Pretrial Officer |
Present at the Status Conference on 7/8/2019.
|
| Tom Murray | Court Reporter |
Listed as the court reporter for the Status Conference on 7/8/2019.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office, SDNY | Government agency |
The office representing the prosecution, where attorneys Alison Moe and Maurene Ryan Comey work.
|
| US Pretrial | Government agency |
Officers Keyana Pompey and Lea Harmon from this agency were present at the status conference.
|
| DOJ | Government agency |
Implied by the email addresses ending in @usdoj.gov and the footer 'DOJ-OGR-00000780'.
|
Timeline (10 events)
2019-07-06
Arrest of Jeffrey Epstein. Defendant arrested while matter under seal.
2019-07-08
Order to Unseal Indictment as to Sealed Defendant 1 signed by Magistrate Judge Henry B. Pitman.
Henry B. Pitman
Sealed Defendant 1
2019-07-08
Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman.
2019-07-08
Arraignment as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. Plea entered by Jeffrey Epstein: Not Guilty.
2019-07-08
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-11
Detention hearing scheduled for 2:00 PM before Judge Richard M. Berman.
2019-07-15
Bail hearing scheduled for 10:00 AM before Judge Richard M. Berman.
Locations (2)
| Location | Context |
|---|---|
|
The address of the United States Attorney's Office, SDNY.
|
|
|
Location of the United States Attorney's Office, SDNY.
|
Relationships (5)
Martin Weinberg is listed as the attorney for the defendant, Jeffrey Epstein, and was present with him at his initial appearance and arraignment.
Reid Weingarten is listed as an attorney for the defendant, Jeffrey Epstein, and was present at the status conference.
Marc Fernich is listed as an attorney for the defendant, Jeffrey Epstein, and was present at the status conference.
Both are listed as Assistant US Attorneys from the same office prosecuting the case against Jeffrey Epstein.
Both are listed as Assistant US Attorneys prosecuting the case against Jeffrey Epstein.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document