DOJ-OGR-00000326.jpg
571 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal court document (motion signature page and judicial order)
File Size:
571 KB
Summary
This document is the signature page of a legal motion filed on July 11, 2019, in the case United States v. Epstein (1:19-cr-00490-RMB). Jeffrey Epstein's attorneys (Weingarten, Weinberg, and Fernich) requested permission to file a supplemental financial disclosure under seal. Judge Richard M. Berman hand-wrote an order on the page granting the motion and requiring the materials be hand-delivered to chambers and opposing counsel by 9:00 AM the following day.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Party submitting the request to file financial disclosure under seal
|
| Reid Weingarten | Attorney |
Defense counsel for Epstein, Steptoe & Johnson, LLP
|
| Martin G. Weinberg | Attorney |
Defense counsel for Epstein (pro hac vice forthcoming)
|
| Marc Allan Fernich | Attorney |
Defense counsel for Epstein, Law Office of Marc Fernich
|
| Richard M. Berman | Judge |
U.S. District Judge who signed the order granting the motion
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. District Court |
The 'Honorable Court' presiding over Case 1:19-cr-00490-RMB
|
|
| Steptoe & Johnson, LLP (NYC) |
Law firm representing Epstein
|
|
| Law Office of Marc Fernich |
Law firm representing Epstein
|
|
| Department of Justice (DOJ) |
Source of document (indicated by footer DOJ-OGR)
|
Timeline (2 events)
July 11, 2019
July 12, 2019
Deadline for hand delivery of materials to chambers and opposing counsel (9:00 AM)
Chambers
Defense Counsel
Opposing Counsel
Locations (3)
| Location | Context |
|---|---|
|
Address for Steptoe & Johnson, LLP
|
|
|
Address for Martin G. Weinberg
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|
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Address for Law Office of Marc Fernich
|
Relationships (3)
Listed under 'Respectfully Submitted, Jeffrey Epstein By His Attorneys'
Listed under 'Respectfully Submitted, Jeffrey Epstein By His Attorneys'
Listed under 'Respectfully Submitted, Jeffrey Epstein By His Attorneys'
Key Quotes (3)
"WHEREFORE, Mr. Epstein respectfully requests that this Honorable Court allow him leave to file his supplemental financial disclosure under seal."Source
DOJ-OGR-00000326.jpg
Quote #1
"Defense motion granted."Source
DOJ-OGR-00000326.jpg
Quote #2
"Materials to be hand delivered to Chambers (and opposing counsel) by 9:00 AM, July 12, 2019."Source
DOJ-OGR-00000326.jpg
Quote #3
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