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1.07 MB
Extraction Summary
14
People
3
Organizations
2
Locations
6
Events
4
Relationships
4
Quotes
Document Information
Type:
Court docket / case history log
File Size:
1.07 MB
Summary
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the case.
People (14)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of indictment, arrest, and arraignment; pleaded Not Guilty.
|
| Maurene Ryan Comey | Assistant US Attorney (Lead) |
Lead attorney for the USA; present at status conference.
|
| Alison Gainfort Moe | Assistant US Attorney (Lead) |
Attorney for USA; present at status conference.
|
| Alex Rossmiller | Assistant US Attorney |
Attorney for USA; present at initial appearance and arraignment.
|
| Henry B. Pitman | Magistrate Judge |
Presided over initial appearance and arraignment; signed unsealing order.
|
| Richard M. Berman | Judge (USDJ) |
Assigned judge for the case; presided over status conference.
|
| Martin Weinberg | Defense Attorney |
Attorney for Jeffrey Epstein; present at initial appearance and status conference.
|
| Reid Weingarten | Defense Attorney |
Attorney for Jeffrey Epstein; present at status conference.
|
| Marc Fernich | Defense Attorney |
Attorney for Jeffrey Epstein; present at status conference.
|
| Amanda Young | Special Agent |
Present at status conference.
|
| Paul Byrne | Task Force Officer |
Present at status conference.
|
| Keyana Pompey | US Pretrial Officer |
Present at status conference.
|
| Lea Harmon | US Pretrial Officer |
Present at status conference.
|
| Tom Murray | Court Reporter |
Recorded proceedings.
|
Organizations (3)
Timeline (6 events)
07/08/2019
Initial Appearance
Court (Before Magistrate Judge)
07/08/2019
Arraignment - Plea Entered: Not Guilty
Court (Before Magistrate Judge)
07/08/2019
Status Conference
Court (Before Judge Berman)
Jeffrey Epstein
Alex Rossmiller
Maurene Comey
Alison Moe
Amanda Young
Paul Byrne
Martin Weinberg
Reid Weingarten
Marc Fernich
Keyana Pompey
Lea Harmon
Judge Richard M. Berman
Locations (2)
Relationships (4)
Defendant is present with attorney Martin Weinberg
Defendant present with attorneys... Reid Weingarten
Defendant present with attorneys... Marc Fernich
Assistant US Attorney... United States Attorney's Office, SDNY
Key Quotes (4)
"Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 – Defendant arrested while matter under seal)"Source
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Quote #1
"Plea entered by Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 Not Guilty."Source
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Quote #2
"Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM."Source
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Quote #3
"Defense bail submission is due on 7/11/19 at 12:00 noon"Source
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Quote #4
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