EFTA00037872.pdf

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Extraction Summary

5
People
5
Organizations
2
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Court notice / calendar entry
File Size: 87.2 KB
Summary

This document contains a calendar entry and a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein. It details a status conference scheduled for August 27, 2019, presided over by Judge Richard M. Berman, to discuss the *nolle prosequi* order (dismissal of indictment) following Jeffrey Epstein's death. The notice emphasizes the public's informational interest in the dismissal process and invites victims and their counsel to be heard.

People (5)

Name Role Context
Jeffrey Epstein Defendant (Deceased)
Subject of the case USA v. Epstein; hearing regarding nolle prosequi order following his death.
Richard M. Berman Judge
Judge presiding over the case; signed the order for the status conference.
Redacted USANYS Organizer / Attorney
Organizer of the calendar event, email domain @usdoj.gov.
Redacted FBI Attendee
Attendee of the calendar event, email domain @fbi.gov.
Redacted NYPD Attendee
Attendee of the calendar event, email domain @nypd.org.

Organizations (5)

Name Type Context
U.S. District Court Southern District of New York
Court where the case was filed.
USANYS
United States Attorney's Office for the Southern District of New York (organizer of the meeting).
USDOJ
United States Department of Justice (email domain).
FBI
Federal Bureau of Investigation (attendee affiliation).
NYPD
New York Police Department (attendee affiliation).

Timeline (3 events)

2019-08-19
Proposal of nolle prosequi order
U.S. District Court SDNY
United States Attorney
2019-08-21
Filing of Order
U.S. District Court SDNY
Judge Richard M. Berman
2019-08-27
Nolle conference / Status Conference
500 Pearl, Courtroom 17B
Judge Richard M. Berman Counsel for the Government Counsel for Jeffrey Epstein Victims Counsel for victims USANYS FBI NYPD

Locations (2)

Location Context
Location of the Nolle conference/hearing in New York.
Jurisdiction of the court.

Relationships (3)

USANYS Collaboration FBI
Representatives from both agencies were invited to the 'Nolle conference' calendar event.
USANYS Collaboration NYPD
Representatives from both agencies were invited to the 'Nolle conference' calendar event.
Judge Berman presiding over USA v. Epstein case.

Key Quotes (3)

"The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment."
Source
EFTA00037872.pdf
Quote #1
"Counsel for the victims and the victims will also be heard, if they wish to be."
Source
EFTA00037872.pdf
Quote #2
"ORDER as to Jeffrey Epstein ( Status Conference set for 8/27/2019 at 10:30 AM before Judge Richard M. Berman)"
Source
EFTA00037872.pdf
Quote #3

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