DOJ-OGR-00000778.jpg
550 KB
Extraction Summary
7
People
5
Organizations
7
Locations
1
Events
12
Relationships
0
Quotes
Document Information
Type:
Criminal docket
File Size:
550 KB
Summary
This document is a criminal docket entry from the U.S. District Court, Southern District of New York, for case # 1:19-cr-00490-RMB, titled 'USA v. Epstein,' filed on July 2, 2019. It identifies Jeffrey Epstein as Defendant (1) and lists five attorneys representing him, along with their respective law firms and contact information. Judge Richard M. Berman is assigned to the case.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant (1) |
also known as Sealed Defendant 1, represented in the case USA v. Epstein
|
| Richard M. Berman | Judge |
Assigned to the case USA v. Epstein
|
| James L. Brochin | Lead Attorney |
Representing Jeffrey Epstein, ATTORNEY TO BE NOTICED, Designation: Retained
|
| Marc Allan Fernich | Lead Attorney |
Representing Jeffrey Epstein, ATTORNEY TO BE NOTICED, Designation: Retained
|
| Martin Gary Weinberg | Lead Attorney |
Representing Jeffrey Epstein, ATTORNEY TO BE NOTICED, Designation: Retained
|
| Michael Campion Miller | Lead Attorney |
Representing Jeffrey Epstein, ATTORNEY TO BE NOTICED, Designation: Retained
|
| Michael Gerard Scavelli | Attorney |
Representing Jeffrey Epstein
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. District Court | Government agency |
The court where the criminal docket for case #: 1:19-cr-00490-RMB is filed
|
| Steptoe & Johnson, LLP (NYC) | Law firm |
Employer of James L. Brochin, Michael Campion Miller, and Michael Gerard Scavelli, representing Jeffrey Epstein
|
| Law Office of Marc Fernich | Law firm |
Employer of Marc Allan Fernich, representing Jeffrey Epstein
|
| Martin G. Weinberg, PC | Law firm |
Employer of Martin Gary Weinberg, representing Jeffrey Epstein
|
| USA | Government |
Plaintiff in the case title 'USA v. Epstein'
|
Timeline (1 events)
2019-07-02
Criminal Docket for Case #: 1:19-cr-00490-RMB All Defendants, titled USA v. Epstein, was filed.
U.S. District Court, Southern District of New York (Foley Square)
Locations (7)
| Location | Context |
|---|---|
|
Location of the U.S. District Court
|
|
|
Associated with the U.S. District Court, Southern District of New York
|
|
|
Address for Steptoe & Johnson, LLP (NYC)
|
|
|
Location of Steptoe & Johnson, LLP (NYC) and Law Office of Marc Fernich
|
|
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Address for Law Office of Marc Fernich
|
|
|
Address for Martin G. Weinberg, PC
|
|
|
Location of Martin G. Weinberg, PC
|
Relationships (12)
James L. Brochin is listed as an attorney representing Jeffrey Epstein.
Marc Allan Fernich is listed as an attorney representing Jeffrey Epstein.
Martin Gary Weinberg is listed as an attorney representing Jeffrey Epstein.
Michael Campion Miller is listed as an attorney representing Jeffrey Epstein.
Michael Gerard Scavelli is listed as an attorney representing Jeffrey Epstein.
James L. Brochin is associated with Steptoe & Johnson, LLP (NYC).
Michael Campion Miller is associated with Steptoe & Johnson, LLP (NYC).
Michael Gerard Scavelli is associated with Steptoe & Johnson, LLP (NYC).
Marc Allan Fernich is associated with Law Office of Marc Fernich.
Martin Gary Weinberg is associated with Martin G. Weinberg, PC.
The case title is 'USA v. Epstein'.
Judge Richard M. Berman is assigned to the case.
Full Extracted Text
Complete text extracted from the document (1,347 characters)
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page2 of 7
APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants
APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants
Case title: USA v. Epstein
Date Filed: 07/02/2019
Date Filed: 07/02/2019
Assigned to: Judge Richard M.
Berman
Berman
Defendant (1)
Jeffrey Epstein
also known as
Sealed Defendant 1
Jeffrey Epstein
also known as
Sealed Defendant 1
represented by James L. Brochin
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
212-378-7503
Email: jbrochin@brochinlawpllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
212-378-7503
Email: jbrochin@brochinlawpllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Marc Allan Fernich
Law Office of Marc Fernich
810 Seveth Ave
Suite 620
New York, NY 10019
(212) 446-2346
Fax: (212) 446 2330
Email: maf@fernichlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Law Office of Marc Fernich
810 Seveth Ave
Suite 620
New York, NY 10019
(212) 446-2346
Fax: (212) 446 2330
Email: maf@fernichlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Martin Gary Weinberg
Martin G. Weinberg, PC
20 Park Plaza, Suite 1000
Boston, MA 02116
617-227-3700
Fax: 617-338-9538
Email: owlmgw@att.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Martin G. Weinberg, PC
20 Park Plaza, Suite 1000
Boston, MA 02116
617-227-3700
Fax: 617-338-9538
Email: owlmgw@att.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Michael Campion Miller
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(212) 506-3900
Fax: (212) 506-3950
Email: mmiller@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(212) 506-3900
Fax: (212) 506-3950
Email: mmiller@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Michael Gerard Scavelli
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
212-378-7538
Fax: 212-506-3950
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
212-378-7538
Fax: 212-506-3950
DOJ-OGR-00000778
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