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Extraction Summary

5
People
2
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 536 KB
Summary

This document is page 7 of a court transcript from Case 1:19-cr-00490-RMB (USA v. Epstein) filed on July 16, 2019. Defense attorney Mr. Weingarten argues that discovery is needed to determine if Florida prosecutors violated the Non-Prosecution Agreement (NPA) by steering victims to New York. Prosecutor Mr. Rossmiller responds that the conduct is within the statute of limitations and denies allegations of a conspiracy within the Department of Justice.

People (5)

Name Role Context
Mr. Weingarten Defense Attorney
Speaking on behalf of the defense, likely Reid Weingarten representing Jeffrey Epstein. Discusses discovery and the c...
Mr. Rossmiller Prosecutor
Speaking on behalf of the government. Rebuts defense claims regarding statute of limitations and DOJ conspiracy alleg...
The Court Judge
Presiding judge (Case 1:19-cr-00490-RMB indicates Judge Richard M. Berman).
Prosecutors in Florida Government Officials
Referenced by Weingarten as being under criticism for past handling of the case (NPA).
Alleged Victims Victims
Mentioned by Weingarten in the context of being 'steered' to New York.

Organizations (2)

Name Type Context
Department of Justice
Mentioned by Rossmiller in defense against conspiracy allegations.
Southern District Reporters, P.C.
Court reporting agency listed in footer.

Timeline (2 events)

2019-07-16
Court Hearing - Case 1:19-cr-00490-RMB
Courtroom (likely SDNY)
Upcoming Thursday (relative to 2019-07-16)
Arguments to be briefed and argued
Court
Mr. Rossmiller Defense Counsel

Locations (2)

Location Context
Location of previous prosecution/NPA mentioned by defense.
Location where alleged victims were purportedly 'steered' to.

Relationships (2)

Mr. Weingarten Opposing Counsel Mr. Rossmiller
Transcript shows them arguing opposing sides of the case.
Prosecutors in Florida Legal/Investigative Alleged Victims
Weingarten questions if prosecutors 'steered' victims to New York.

Key Quotes (3)

"We are interested to see whether the prosecutors in Florida, who are now under severe criticism 10 years later, steered the alleged victims to New York, whether or not they violated their responsibilities under the NPA."
Source
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Quote #1
"defense counsel is saying that this conduct is ancient. What he is not saying is it is beyond the statute of limitations, because it is not."
Source
DOJ-OGR-00000393.jpg
Quote #2
"Second, the allegation that this is some kind of a conspiracy within the Department of Justice is just false."
Source
DOJ-OGR-00000393.jpg
Quote #3

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