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1.23 MB
Extraction Summary
15
People
6
Organizations
0
Locations
5
Events
8
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.23 MB
Summary
This document is a court docket sheet from Case 19-2221, detailing legal proceedings involving Jeffrey Epstein between July 16 and July 23, 2019. Key events include the filing of letters by Epstein's attorneys regarding bail, the appearance of several new attorneys, a bond hearing on July 18 where bail was denied by Judge Richard M. Berman, and the subsequent filing of a Notice of Appeal by Epstein. The document lists all parties present at the hearing, including prosecutors, defense attorneys, and law enforcement agents.
People (15)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of all listed court proceedings, including motions, hearings, orders, and an appeal.
|
| Richard M. Berman | Judge |
Presiding judge who received letters, signed orders, and conducted the bond hearing.
|
| Marc Fernich | Attorney |
Attorney for Jeffrey Epstein who submitted letter responses and was present at the bond hearing.
|
| Reid Weingarten | Attorney |
Attorney for Jeffrey Epstein who submitted letters regarding bail.
|
| Michael Campion Miller | Attorney |
Filed a notice of appearance for Jeffrey Epstein and was present at the bond hearing.
|
| James L. Brochin | Attorney |
Filed a notice of appearance for Jeffrey Epstein and was present at the bond hearing.
|
| Michael Gerard Scavelli | Attorney |
Filed a notice of appearance for Jeffrey Epstein.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Submitted a letter on behalf of the USA regarding the defendant's foreign passport and was present at the bond hearing.
|
| Rossmiller | AUSA (Assistant United States Attorney) |
Present at the bond hearing on 07/18/2019.
|
| Comey | AUSA (Assistant United States Attorney) |
Present at the bond hearing on 07/18/2019.
|
| Amanda Young | FBI Special Agent |
Present at the bond hearing on 07/18/2019.
|
| Paul Byrne | NYPD Detective |
Present at the bond hearing on 07/18/2019.
|
| Martin Weinberg | Attorney |
Attorney for Jeffrey Epstein, present at the bond hearing.
|
| John Moscato | USPO Pretrial Services Officer |
Present at the bond hearing on 07/18/2019.
|
| Tom Murray | Court Reporter |
Present at the bond hearing on 07/18/2019.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USA | government agency |
The prosecuting party, represented by AUSAs, filing a letter regarding Jeffrey Epstein's passport.
|
| FBI | government agency |
Represented by Special Agent Amanda Young at the bond hearing.
|
| NYPD | government agency |
Represented by Detective Paul Byrne at the bond hearing.
|
| USPO Pretrial Services | government agency |
Represented by Officer John Moscato at the bond hearing.
|
| US Court of Appeals | government agency |
The court to which Jeffrey Epstein's Notice of Appeal and case records were transmitted.
|
| U.S. Court of Appeals | government agency |
The court to which Jeffrey Epstein's appeal records were transmitted.
|
Timeline (5 events)
2019-07-18
A conference was rescheduled from 9:30 am to 11:30 am.
Court
Jeffrey Epstein
Judge Richard M. Berman
2019-07-18
Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. A next conference was scheduled for July 31, 2019.
Court
Judge Richard M. Berman
Jeffrey Epstein
AUSA Rossmiller
AUSA Moe
AUSA Comey
FBI Special Agent Amanda Young
NYPD Detective Paul Byrne
Martin Weinberg
Marc Fernich
James Brochin
Michael Miller
USPO Pretrial Services Officer John Moscato
Court Reporter Tom Murray
2019-07-18
Judge Richard M. Berman issued a Decision & Order remanding Jeffrey Epstein. The Government's motion for detention was granted and the Defense motion for pretrial release was denied.
Court
Judge Richard M. Berman
Jeffrey Epstein
2019-07-22
Jeffrey Epstein filed a Notice of Appeal regarding the Decision & Order that denied him bail.
Court
2019-07-23
The Notice of Appeal, Docket Sheet, and Appeal Record were transmitted to the US Court of Appeals.
Court
Relationships (8)
Marc Fernich is listed as an attorney for Jeffrey Epstein, submitting letters on his behalf and appearing at his bond hearing.
Reid Weingarten is listed as an attorney for Jeffrey Epstein, submitting letters regarding bail.
Michael Campion Miller filed a notice of appearance as a retained attorney for Jeffrey Epstein.
James L. Brochin filed a notice of appearance as a retained attorney for Jeffrey Epstein.
Michael Gerard Scavelli filed a notice of appearance as a retained attorney for Jeffrey Epstein.
Martin Weinberg is listed as an attorney for Jeffrey Epstein, present at his bond hearing.
Richard M. Berman is the judge presiding over Jeffrey Epstein's case, who denied his bail.
Alison Moe is an AUSA for the prosecuting party (USA) in the case against Jeffrey Epstein.
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