052.pdf
96.7 KB
Extraction Summary
6
People
3
Organizations
1
Locations
4
Events
1
Relationships
2
Quotes
Document Information
Type:
Court filing (nolle prosequi / order of dismissal)
File Size:
96.7 KB
Summary
This document is a 'Nolle Prosequi' filed in the US District Court for the Southern District of New York, formally dismissing the indictment against Jeffrey Epstein due to his death on August 10, 2019. The order cites the rule of abatement as the legal basis for dismissal since Epstein died before a final judgment was issued. Judge Richard M. Berman signed the order on August 29, 2019, adding a handwritten note incorporating the transcript of an August 27 hearing and emphasizing the Crime Victims' Rights Act.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the indictment which is being dismissed due to his death.
|
| Alison Moe | Assistant United States Attorney |
Prosecutor recommending the dismissal.
|
| Alex Rossmiller | Assistant United States Attorney |
Prosecutor recommending the dismissal.
|
| Maurene Comey | Assistant United States Attorney |
Prosecutor recommending the dismissal.
|
| Geoffrey S. Berman | United States Attorney |
Head prosecutor directing the filing.
|
| Richard M. Berman | United States District Judge |
Judge ordering the dismissal and adding a handwritten note regarding victims' rights.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case was filed.
|
|
| United States of America |
Plaintiff in the criminal case.
|
|
| United States Attorney's Office |
Prosecuting body.
|
Timeline (4 events)
2019-07-02
Indictment 19 Cr. 490 returned charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors.
New York
2019-08-27
Court hearing held, transcript of which is incorporated by reference in the order.
New York
2019-08-29
Locations (1)
| Location | Context |
|---|---|
|
Location of the court and signing of the document.
|
Relationships (1)
Case 19 Cr. 490 United States of America v. Jeffrey Epstein
Key Quotes (2)
"Because JEFFREY EPSTEIN, the defendant, died while this case was pending, and therefore before a final judgment was issued, the Indictment must be dismissed under the rule of abatement."Source
052.pdf
Quote #1
"The Court incorporates by reference the transcript of the hearing held on 8/27/19 in its entirety and underscores the significance of the Crime Victims' Rights Act, 18 U.S.C. § 3771."Source
052.pdf
Quote #2
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