EFTA00019994.pdf

4.02 MB
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Extraction Summary

9
People
7
Organizations
3
Locations
3
Events
8
Relationships
6
Quotes

Document Information

Type: Court transcript
File Size: 4.02 MB
Summary

This document is a court transcript from a hearing on August 27, 2019, concerning the government's motion to dismiss the indictment against Jeffrey Epstein following his death on August 10, 2019. Judge Richard M. Berman presides over the hearing, emphasizing the importance of transparency and victim involvement despite the defendant's death. The proceedings cover appearances by attorneys for both the government and the defense, and the judge's rationale for holding a public hearing on the matter.

People (9)

Name Role Context
JEFFREY EPSTEIN Defendant
Subject of the case, deceased
HON. RICHARD M. BERMAN District Judge
Presiding judge
GEOFFREY S. BERMAN United States Attorney
For the Southern District of New York
MARTIN G. WEINBERG Attorney for Defendant
From MARTIN G. WEINBERG, PC
REID WEINGARTEN Attorney for Defendant
From STEPTOE & JOHNSON, LLP
MICHAEL MILLER Attorney for Defendant
From STEPTOE & JOHNSON, LLP
Paul Byrne Detective
From NYPD, present at counsel table
[Redacted] Assistant United States Attorney
Representing the government
[Redacted] Special Agent
From FBI, present at counsel table

Organizations (7)

Name Type Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Court where the proceeding is held
MARTIN G. WEINBERG, PC
Law firm representing the defendant
STEPTOE & JOHNSON, LLP
Law firm representing the defendant
SOUTHERN DISTRICT REPORTERS, P.C.
Reporting agency for the transcript
FBI
Represented by a Special Agent at counsel table
NYPD
Represented by Detective Paul Byrne at counsel table
New York Law Journal
Mentioned as a source of articles/opinions

Timeline (3 events)

2019-08-10
Jeffrey Epstein found dead in his cell at the Metropolitan Correctional Center (MCC).
Metropolitan Correctional Center
Jeffrey Epstein
2019-08-19
U.S. Attorney requested court approval for an order of nolle prosequi.
Southern District of New York
U.S. Attorney
2019-08-27
Court hearing to consider the government's motion to dismiss the indictment against Jeffrey Epstein.
New York, N.Y.
HON. RICHARD M. BERMAN GEOFFREY S. BERMAN MARTIN G. WEINBERG REID WEINGARTEN MICHAEL MILLER Paul Byrne [Redacted Assistant United States Attorney] [Redacted Special Agent]

Locations (3)

Location Context
Location of the court proceeding
Where Jeffrey Epstein was found dead
MCC
Abbreviation for Metropolitan Correctional Center

Relationships (8)

JEFFREY EPSTEIN Defendant/Prosecutor UNITED STATES OF AMERICA
Case filing 'UNITED STATES OF AMERICA, V. JEFFREY EPSTEIN, Defendant.'
GEOFFREY S. BERMAN Representing UNITED STATES OF AMERICA
United States Attorney for the Southern District of New York
MARTIN G. WEINBERG Attorney/Client JEFFREY EPSTEIN
Attorney for Defendant
REID WEINGARTEN Attorney/Client JEFFREY EPSTEIN
Attorney for Defendant
MICHAEL MILLER Attorney/Client JEFFREY EPSTEIN
Attorney for Defendant
[Redacted Assistant United States Attorney] Representing UNITED STATES OF AMERICA
Assistant United States Attorneys
[Redacted Special Agent] Employee/Organization FBI
Special Agent of the FBI
Paul Byrne Employee/Organization NYPD
Detective of the NYPD

Key Quotes (6)

"The news on August 10, 2019, that Jeffrey Epstein had been found dead in his cell at the Metropolitan Correctional Center, at the MCC, was certainly shocking."
Source
EFTA00019994.pdf
Quote #1
"Mr. Epstein's death obviously means that a trial in which he is a defendant cannot take place. It is a rather stunning turn of events."
Source
EFTA00019994.pdf
Quote #2
"The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is relatively straightforward. In my view, a public hearing clearly is nevertheless the preferred vehicle for its resolution."
Source
EFTA00019994.pdf
Quote #3
"They go on to say that normally, if a prosecutor seeks to dismiss an indictment for such an obviously worthy reason, the court would simply grant the request. As to that statement, I respectfully say it is incorrect as a matter of law."
Source
EFTA00019994.pdf
Quote #4
"The victims have been included in the proceeding today both because of their relevant experiences and because they should always be involved before rather than after the fact."
Source
EFTA00019994.pdf
Quote #5
"Indictment 19 CR 490 charges Jeffrey Epstein with sex trafficking and with conspiracy to commit sex trafficking."
Source
EFTA00019994.pdf
Quote #6

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