EFTA00014345.pdf
41.1 KB
Extraction Summary
5
People
2
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
41.1 KB
Summary
This document is an email chain from August 19, 2019, involving the Southern District of New York (SDNY) Assistant U.S. Attorney's office. The emails discuss and confirm the filing of a 'nolle prosequi' motion in the case U.S. v. Epstein (19 Cr. 490), effectively dismissing the indictment following Jeffrey Epstein's death. The correspondence includes a submission to Judge Berman's chambers, with defense attorneys Martin Weinberg and Michael Miller copied.
People (5)
| Name | Role | Context |
|---|---|---|
| Judge Berman | Judge |
Recipient of the legal filing via his chambers email address (RMB initials in case number)
|
| Martin Weinberg | Defense Counsel |
Cc'd on the email to the Judge regarding the nolle prosequi motion
|
| Michael Miller | Defense Counsel |
Cc'd on the email to the Judge regarding the nolle prosequi motion
|
| Jeffrey Epstein | Defendant |
Subject of the case U.S. v. Epstein, 19 Cr. 490
|
| Unknown Assistant U.S. Attorney | Prosecutor |
Sender of the original email, name redacted but title visible
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Prosecuting office (Department of Justice)
|
|
| US Courts / Chambers of Judge Berman |
Recipient of the motion
|
Timeline (1 events)
2019-08-19
Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.
Southern District of New York
Government (SDNY)
Defense Counsel
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the legal case
|
Relationships (2)
Both listed as recipients (Cc) on the legal correspondence representing the defense side.
Attorney submitting motion to the Judge's chambers.
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