DOJ-OGR-00000780.jpg
1.07 MB
Extraction Summary
15
People
3
Organizations
2
Locations
10
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.07 MB
Summary
This document is a court docket sheet from July 2019 for the case against Jeffrey Epstein in the Southern District of New York. It details the initial legal proceedings, including the unsealing of the indictment, Epstein's arrest on July 6th, his initial appearance and arraignment on July 8th where he pleaded not guilty, and the scheduling of detention and bail hearings. The document identifies the key legal personnel involved, including the prosecution team (Alison Moe, Maurene Ryan Comey, Alex Rossmiller), the defense team (Martin Weinberg, Reid Weingarten, Marc Fernich), and the presiding judges (Magistrate Judge Henry B. Pitman and Judge Richard M. Berman).
People (15)
| Name | Role | Context |
|---|---|---|
| Alison Moe | Assistant US Attorney |
Listed as LEAD ATTORNEY for the prosecution, with email alison.moe@usdoj.gov. Present at the Status Conference on 7/8...
|
| Maurene Ryan Comey | Assistant US Attorney |
Listed as LEAD ATTORNEY for the prosecution, with email maurene.comey@usdoj.gov. Added as attorney for USA on 7/8/201...
|
| Henry B. Pitman | Magistrate Judge |
Signed the Order to Unseal Indictment and presided over the Initial Appearance and Arraignment of Jeffrey Epstein on ...
|
| Jeffrey Epstein | Defendant |
The defendant in the case, initially referred to as 'Sealed Defendant 1'. Arrested on 7/6/19, arraigned on 7/8/19, an...
|
| Richard M. Berman | Judge |
The judge assigned to the case. Presided over the Status Conference on 7/8/2019 and scheduled to preside over the Det...
|
| Alex Rossmiller | Assistant US Attorney (AUSA) |
Added as an attorney for the USA on 7/8/2019. Present at the Initial Appearance, Arraignment, and Status Conference.
|
| Alison Gainfort Moe | Assistant US Attorney |
Added as an attorney for the USA on 7/8/2019.
|
| Martin Weinberg | Attorney |
Attorney for the defendant, Jeffrey Epstein. Present at the Initial Appearance, Arraignment, and Status Conference.
|
| Amanda Young | Special Agent |
Present at the Status Conference on 7/8/2019.
|
| Paul Byrne | Task Force Officer |
Present at the Status Conference on 7/8/2019.
|
| Reid Weingarten | Attorney |
Attorney for the defendant, Jeffrey Epstein. Present at the Status Conference on 7/8/2019.
|
| Marc Fernich | Attorney |
Attorney for the defendant, Jeffrey Epstein. Present at the Status Conference on 7/8/2019.
|
| Keyana Pompey | US Pretrial Officer |
Present at the Status Conference on 7/8/2019.
|
| Lea Harmon | US Pretrial Officer |
Present at the Status Conference on 7/8/2019.
|
| Tom Murray | Court Reporter |
Listed as the court reporter for the Status Conference on 7/8/2019.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office, SDNY | Government agency |
The office representing the prosecution, where attorneys Alison Moe and Maurene Ryan Comey work.
|
| US Pretrial | Government agency |
Officers Keyana Pompey and Lea Harmon from this agency were present at the status conference.
|
| DOJ | Government agency |
Implied by the email addresses ending in @usdoj.gov and the footer 'DOJ-OGR-00000780'.
|
Timeline (10 events)
2019-07-06
Arrest of Jeffrey Epstein. Defendant arrested while matter under seal.
2019-07-08
Order to Unseal Indictment as to Sealed Defendant 1 signed by Magistrate Judge Henry B. Pitman.
Henry B. Pitman
Sealed Defendant 1
2019-07-08
Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman.
2019-07-08
Arraignment as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. Plea entered by Jeffrey Epstein: Not Guilty.
2019-07-08
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-11
Detention hearing scheduled for 2:00 PM before Judge Richard M. Berman.
2019-07-15
Bail hearing scheduled for 10:00 AM before Judge Richard M. Berman.
Locations (2)
| Location | Context |
|---|---|
|
The address of the United States Attorney's Office, SDNY.
|
|
|
Location of the United States Attorney's Office, SDNY.
|
Relationships (5)
Martin Weinberg is listed as the attorney for the defendant, Jeffrey Epstein, and was present with him at his initial appearance and arraignment.
Reid Weingarten is listed as an attorney for the defendant, Jeffrey Epstein, and was present at the status conference.
Marc Fernich is listed as an attorney for the defendant, Jeffrey Epstein, and was present at the status conference.
Both are listed as Assistant US Attorneys from the same office prosecuting the case against Jeffrey Epstein.
Both are listed as Assistant US Attorneys prosecuting the case against Jeffrey Epstein.
Full Extracted Text
Complete text extracted from the document (3,194 characters)
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page4 of 7
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan Comey
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Date Filed # Docket Text
07/02/2019 2 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 07/08/2019)
07/03/2019 1 SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019)
07/08/2019 3 Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019)
07/08/2019 INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019 Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019 Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019)
07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/08/2019)
07/08/2019 Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 – Defendant arrested while matter under seal) (jm) (Entered: 07/08/2019)
07/08/2019 5 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm) (Entered: 07/08/2019)
07/08/2019 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. (jm) (Entered: 07/08/2019)
07/08/2019 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present.Arraignment as to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 held on 7/8/2019., Plea entered by Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. (jm) (Entered: 07/08/2019)
07/08/2019 Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and Alison Moe present; Also present is Special Agent Amanda Young and Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US Pretrial Officers Keyana Pompey and Lea Harmon present; initial conference held; defense bail submission is due on 7/11/19 at 12:00 noon, government reply by 7/12/19 at 5:00 pm; Bail hearing is scheduled for 7/15/19 at 10:00 am; See transcript of proceedings held for a complete record; Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19 pursuant to 18 USC 3161(h)(7)(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM before Judge Richard M. Berman) (Court Reporter Tom Murray) (ap) (Entered: 07/08/2019)
07/02/2019 2 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 07/08/2019)
07/03/2019 1 SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019)
07/08/2019 3 Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019)
07/08/2019 INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019 Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019 Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019)
07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/08/2019)
07/08/2019 Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 – Defendant arrested while matter under seal) (jm) (Entered: 07/08/2019)
07/08/2019 5 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm) (Entered: 07/08/2019)
07/08/2019 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. (jm) (Entered: 07/08/2019)
07/08/2019 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present.Arraignment as to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 held on 7/8/2019., Plea entered by Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. (jm) (Entered: 07/08/2019)
07/08/2019 Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and Alison Moe present; Also present is Special Agent Amanda Young and Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US Pretrial Officers Keyana Pompey and Lea Harmon present; initial conference held; defense bail submission is due on 7/11/19 at 12:00 noon, government reply by 7/12/19 at 5:00 pm; Bail hearing is scheduled for 7/15/19 at 10:00 am; See transcript of proceedings held for a complete record; Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19 pursuant to 18 USC 3161(h)(7)(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM before Judge Richard M. Berman) (Court Reporter Tom Murray) (ap) (Entered: 07/08/2019)
DOJ-OGR-00000780
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