018.pdf
90.5 KB
Extraction Summary
15
People
8
Organizations
6
Locations
4
Events
2
Relationships
6
Quotes
Document Information
Type:
Court transcript (united states district court, southern district of new york)
File Size:
90.5 KB
Summary
This document is a transcript of a court conference held on July 8, 2019, in the Southern District of New York regarding the case U.S. v. Jeffrey Epstein. The proceedings cover the scheduling of bail hearings, the government's confirmation of its obligation to notify victims, and preliminary arguments regarding the 2007/2008 Florida Non-Prosecution Agreement (NPA). The defense argues the NPA bars this prosecution, while the government asserts the NPA does not bind the Southern District of New York and that the current indictment involves separate conduct and victims.
People (15)
| Name | Role | Context |
|---|---|---|
| Richard M. Berman | District Judge |
Presiding judge over the conference and the case 19 CR 490.
|
| Jeffrey Epstein | Defendant |
Defendant in the case, subject of bail discussion and sex offender status inquiry.
|
| Geoffrey S. Berman | United States Attorney |
Representative for the Southern District of New York.
|
| Alexander Rossmiller | Assistant United States Attorney |
Primary speaker for the government during the conference.
|
| Maurene R. Comey | Assistant United States Attorney |
Present for the government.
|
| Alison G. Moe | Assistant United States Attorney |
Present for the government.
|
| Reid H. Weingarten | Defense Attorney |
Attorney for Defendant, argued regarding the NPA and search results.
|
| Martin G. Weinberg | Defense Attorney |
Attorney for Defendant, argued regarding the scope of the NPA and CVRA litigation.
|
| Marc Fernich | Defense Attorney |
Attorney for Defendant.
|
| Amanda Young | Special Agent FBI |
Present at the conference.
|
| Paul Byrne | NYPD |
Present at the conference.
|
| Keyana Pompey | Probation Officer |
Present at the conference.
|
| Lea Harmon | Probation Officer |
Present at the conference.
|
| Judge Pitman | Magistrate Judge |
Mentioned as having presided over the arraignment earlier that day.
|
| Judge Marrah | District Judge (Florida) |
Mentioned in relation to the CVRA case and the Florida NPA.
|
Organizations (8)
Timeline (4 events)
2007
Non-Prosecution Agreement (NPA) signed in Florida.
Florida
Jeffrey Epstein
Southern District of Florida Prosecutors
2019-07-08
Court Conference before Judge Berman.
Southern District of New York
2019-07-08
Arraignment and presentment before Magistrate Judge Pitman (earlier in the day).
Southern District of New York
Locations (6)
Relationships (2)
Government confirms obligation to notify victims and keep them abreast of developments.
Dispute over whether the Florida NPA binds the New York prosecutors.
Key Quotes (6)
"It is important that we underscore that the presumption of innocence pertains to Mr. Epstein, now and until such time, if it comes, that there is a guilty determination by a jury or by the Court."Source
018.pdf
Quote #1
"For us, your Honor, the NPA is the center of the universe for everything, search included."Source
018.pdf
Quote #2
"It is our belief that this is basically a re-do."Source
018.pdf
Quote #3
"The nonprosecution agreement does not bind the Southern District of New York."Source
018.pdf
Quote #4
"We found... erotic pictures of adults who voluntarily engaged in that conduct."Source
018.pdf
Quote #5
"There is no evidence to support that [conspiracy within DOJ]. The investigation was begun and conducted entirely separate from any other district."Source
018.pdf
Quote #6
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