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1.35 MB
Extraction Summary
9
People
2
Organizations
0
Locations
6
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.35 MB
Summary
This document is a court docket sheet for Case 19-2221, detailing legal activities related to defendant Jeffrey Epstein from July 8 to July 15, 2019. It records the addition of several attorneys to Epstein's defense team, various motions filed by both the defense and the prosecution (USA), and orders signed by Judge Richard M. Berman. Key events include motions concerning pretrial release and sealing documents, a deficient pro hac vice motion for an attorney that was later corrected, and a bail hearing held on July 15, 2019.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of all listed court proceedings, including attorney updates, motions, orders, and a bail hearing.
|
| Martin R. Weinberg | Attorney |
Added as an attorney for Jeffrey Epstein on 07/08/2019.
|
| Reid Weingarten | Attorney |
Added as an attorney for Jeffrey Epstein. Filed a LETTER MOTION on 07/11/2019 regarding Pretrial Release.
|
| Marc Allan Fernich | Attorney |
Added as an attorney for Jeffrey Epstein on 07/08/2019.
|
| Martin Gary Weinberg | Attorney |
Added as an attorney for Jeffrey Epstein on 07/08/2019.
|
| Richard M. Berman | Judge |
Presiding judge addressed in motions and letters, and who signed orders and endorsements. Held a bail hearing on 07/1...
|
| Alex Rossmiller | AUSA (Assistant United States Attorney) |
Representing the USA, filed LETTER RESPONSEs on 07/11/2019 and 07/12/2019. Participated in the bail hearing on 07/15/...
|
| Martin G. Weinberg | Attorney |
Subject of a MOTION to Appear Pro Hac Vice, which was initially filed with a deficiency and later corrected and appro...
|
| AUSA Moe | AUSA (Assistant United States Attorney) |
Participant in the bail hearing for Jeffrey Epstein on 07/15/2019.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USA | government agency |
The prosecuting party in the case against Jeffrey Epstein, filing responses to motions.
|
| Clerk's Office | government agency |
Responsible for reviewing and processing court filings, such as the Motion to Appear Pro Hac Vice for Martin G. Weinb...
|
Timeline (6 events)
2019-07-08
Attorneys Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich, and Martin Gary Weinberg were added to the case for Jeffrey Epstein.
2019-07-11
Multiple documents were filed, including a letter motion for pretrial release, a motion to seal a document, and a response to the motion to seal.
2019-07-11
Judge Richard M. Berman granted the motion to seal a document.
2019-07-12
Judge Richard M. Berman denied the USA's application for an extension of time to review a submission.
2019-07-15
A motion for attorney Martin G. Weinberg to appear Pro Hac Vice was filed, initially found deficient, and then refiled correctly.
2019-07-15
A bail hearing was held for Jeffrey Epstein.
Relationships (5)
Martin R. Weinberg is listed as an attorney for Jeffrey Epstein.
Reid Weingarten is listed as an attorney for Jeffrey Epstein and filed motions on his behalf.
Marc Allan Fernich is listed as an attorney for Jeffrey Epstein.
Martin Gary Weinberg is listed as an attorney for Jeffrey Epstein.
Alex Rossmiller, representing the USA, filed responses in opposition to motions made by Jeffrey Epstein's legal team.
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