DOJ-OGR-00000638.jpg
497 KB
Extraction Summary
6
People
3
Organizations
2
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
497 KB
Summary
This legal document is a court order from the U.S. District Court for the Southern District of New York, filed on August 29, 2019, which formally dismisses the criminal case against defendant Jeffrey Epstein. The order, signed by Judge Richard M. Berman, follows a recommendation and directive from the U.S. Attorney's office to file a nolle prosequi. The judge's order also references a hearing held on August 27, 2019, and the Crime Victims' Rights Act.
People (6)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Defendant |
Mentioned as the defendant for whom an order of nolle prosequi is recommended and directed to be filed.
|
| ALISON MOE | Assistant United States Attorney |
One of the attorneys recommending the nolle prosequi.
|
| ALEX ROSSMILLER | Assistant United States Attorney |
One of the attorneys recommending the nolle prosequi.
|
| MAURENE COMEY | Assistant United States Attorney |
One of the attorneys recommending the nolle prosequi.
|
| GEOFFREY S. BERMAN | United States Attorney |
Directs that an order of nolle prosequi be filed, based on the recommendation of his Assistant US Attorneys.
|
| Richard M. Berman | United States District Judge |
The judge who signed the 'SO ORDERED' section, officially ordering the dismissal and referencing a prior hearing.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney | government agency |
The office prosecuting the case against Jeffrey Epstein, represented by Geoffrey S. Berman and his assistants.
|
| Southern District of New York | government agency |
The federal judicial district where the case is being heard.
|
| The Court | government agency |
Refers to the United States District Court for the Southern District of New York, which is granting leave for the nol...
|
Timeline (4 events)
2019-08-19
Assistant U.S. Attorneys recommended that an order of nolle prosequi be filed for defendant Jeffrey Epstein.
New York, New York
2019-08-19
U.S. Attorney Geoffrey S. Berman directed that an order of nolle prosequi be filed for defendant Jeffrey Epstein.
New York, New York
2019-08-27
A court hearing was held, the transcript of which is incorporated by reference into the final order.
Southern District of New York
2019-08-29
Judge Richard M. Berman officially ordered the dismissal of the case against Jeffrey Epstein.
New York, New York
Locations (2)
| Location | Context |
|---|---|
|
Listed as the location where the document was dated.
|
|
|
The jurisdiction of the United States Attorney and the United States District Judge mentioned in the document.
|
Relationships (2)
Geoffrey S. Berman, as the United States Attorney, was the chief prosecutor in the criminal case against the defendant, Jeffrey Epstein.
Geoffrey S. Berman, the prosecutor, submitted a recommendation for dismissal to the court presided over by Judge Richard M. Berman.
Key Quotes (3)
"Accordingly, I recommend that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN."Source
— ALISON MOE / ALEX ROSSMILLER / MAURENE COMEY
(Formal recommendation from the Assistant United States Attorneys to drop the charges.)
DOJ-OGR-00000638.jpg
Quote #1
"Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN."Source
— GEOFFREY S. BERMAN
(Formal directive from the United States Attorney to proceed with dropping the charges.)
DOJ-OGR-00000638.jpg
Quote #2
"The Court incorporates by reference the transcript of the hearing held on 8/27/19 in its entirety and underscores the significance of the Crime Victims' Rights Act, 18 U.S.C. § 3771."Source
— Hon. Richard M. Berman
(Statement by the judge as part of the final order dismissing the case.)
DOJ-OGR-00000638.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (968 characters)
Case 1:19-cr-00490-RMB Document 52 Filed 08/29/19 Page 2 of 2
Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 2 of 2
5. Accordingly, I recommend that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN.
Dated: New York, New York
August 19, 2019
August 19, 2019
ALISON MOE / ALEX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN.
Dated: New York, New York
August 19, 2019
August 19, 2019
GEOFFREY S. BERMAN
United States Attorney
Southern District of New York
United States Attorney
Southern District of New York
SO ORDERED:
Dated: New York, New York
August 29, 2019
August 29, 2019
The Court incorporates by reference the transcript of the hearing held on 8/27/19 in its entirety and underscores the significance of the Crime Victims' Rights Act, 18 U.S.C. § 3771.
RMB
Hon. Richard M. Berman
United States District Judge
Southern District of New York
Hon. Richard M. Berman
United States District Judge
Southern District of New York
2
DOJ-OGR-00000638
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document