Email / Legal Document - DOJ-OGR-00000818

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Extraction Summary

8

People

7

Organizations

1

Locations

1

Events

7

Relationships

1

Quotes

Document Information

Type: Email / legal document

File Size: 686 KB

Summary

This document is an automated email notification from the U.S. District Court for the Southern District of New York, dated July 23, 2019. It confirms the electronic transmission of the appeal record in the criminal case of USA v. Epstein (Case 1:19-cr-00490-RMB) to the U.S. Court of Appeals. The notice was sent to a list of individuals, presumably the legal counsel for both the defense and the prosecution.

People (8)

Name	Role	Context
Jeffrey Epstein	Defendant	Named in the case "USA v. Epstein" and as the subject of the appeal record being transmitted.
James L. Brochin	Recipient of Notice	Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
Marc Allan Fernich	Recipient of Notice	Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
Michael Campion Miller	Recipient of Notice	Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
Reid Weingarten	Recipient of Notice	Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
Martin Gary Weinberg	Recipient of Notice	Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
Alison Gainfort Moe	Recipient of Notice	Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
Michael Gerard Scavelli	Recipient of Notice	Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.

Organizations (7)

Name	Type	Context
U.S. District Court, Southern District of New York	Government Agency / Judiciary	The court from which the electronic filing notice originates and where the case is being handled.
Judicial Conference of the United States	Government Agency / Judiciary	Mentioned in the note to public access users regarding its policy on electronic document access.
U.S. Court of Appeals (USCA)	Government Agency / Judiciary	The recipient of the Appeal Record for the case USA v. Epstein.
brochinlawpllc.com	Company / Law Firm	Domain associated with the email address for James L. Brochin.
fernichlaw.com	Company / Law Firm	Domain associated with the email addresses for Marc Allan Fernich.
steptoe.com	Company / Law Firm	Domain associated with the email addresses for Michael Campion Miller, Reid Weingarten, and Michael Gerard Scavelli.
usdoj.gov	Government Agency	Domain associated with the email addresses for Alison Gainfort Moe, likely indicating her affiliation with the U.S. D...

Timeline (1 events)

2019-07-23

The electronic filing and transmission of the certified indexed appeal record for Jeffrey Epstein's case (1:19-cr-00490-RMB) to the U.S. Court of Appeals.

Southern District of New York

U.S. District Court, Southern District of New York U.S. Court of Appeals

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Locations (1)

Location	Context
Southern District of New York	The location of the U.S. District Court handling the case.

Relationships (7)

Jeffrey Epstein → Professional (Client-Attorney) → James L. Brochin

James L. Brochin is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.

Jeffrey Epstein → Professional (Client-Attorney) → Marc Allan Fernich

Marc Allan Fernich is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.

Jeffrey Epstein → Professional (Client-Attorney) → Michael Campion Miller

Michael Campion Miller is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.

Jeffrey Epstein → Professional (Client-Attorney) → Reid Weingarten

Reid Weingarten is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.

Jeffrey Epstein → Professional (Client-Attorney) → Martin Gary Weinberg

Martin Gary Weinberg is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.

Jeffrey Epstein → Professional (Client-Attorney) → Michael Gerard Scavelli

Michael Gerard Scavelli is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.

Jeffrey Epstein → Professional (Adversarial) → Alison Gainfort Moe

Alison Gainfort Moe, associated with usdoj.gov, is receiving a legal notice regarding Jeffrey Epstein's case, indicating she is likely part of the prosecution team for the U.S. Government.

Key Quotes (1)

"Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Jeffrey Epstein re: [34] Notice of Appeal were transmitted to the U.S. Court of Appeals."

Source

— U.S. District Court, Southern District of New York (via CM/ECF system) (The main docket text describing the transaction that prompted the electronic notice.)

DOJ-OGR-00000818.jpg

Quote #1