DOJ-OGR-00000781.jpg
1.35 MB
Extraction Summary
9
People
2
Organizations
0
Locations
6
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.35 MB
Summary
This document is a court docket sheet for Case 19-2221, detailing legal activities related to defendant Jeffrey Epstein from July 8 to July 15, 2019. It records the addition of several attorneys to Epstein's defense team, various motions filed by both the defense and the prosecution (USA), and orders signed by Judge Richard M. Berman. Key events include motions concerning pretrial release and sealing documents, a deficient pro hac vice motion for an attorney that was later corrected, and a bail hearing held on July 15, 2019.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of all listed court proceedings, including attorney updates, motions, orders, and a bail hearing.
|
| Martin R. Weinberg | Attorney |
Added as an attorney for Jeffrey Epstein on 07/08/2019.
|
| Reid Weingarten | Attorney |
Added as an attorney for Jeffrey Epstein. Filed a LETTER MOTION on 07/11/2019 regarding Pretrial Release.
|
| Marc Allan Fernich | Attorney |
Added as an attorney for Jeffrey Epstein on 07/08/2019.
|
| Martin Gary Weinberg | Attorney |
Added as an attorney for Jeffrey Epstein on 07/08/2019.
|
| Richard M. Berman | Judge |
Presiding judge addressed in motions and letters, and who signed orders and endorsements. Held a bail hearing on 07/1...
|
| Alex Rossmiller | AUSA (Assistant United States Attorney) |
Representing the USA, filed LETTER RESPONSEs on 07/11/2019 and 07/12/2019. Participated in the bail hearing on 07/15/...
|
| Martin G. Weinberg | Attorney |
Subject of a MOTION to Appear Pro Hac Vice, which was initially filed with a deficiency and later corrected and appro...
|
| AUSA Moe | AUSA (Assistant United States Attorney) |
Participant in the bail hearing for Jeffrey Epstein on 07/15/2019.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USA | government agency |
The prosecuting party in the case against Jeffrey Epstein, filing responses to motions.
|
| Clerk's Office | government agency |
Responsible for reviewing and processing court filings, such as the Motion to Appear Pro Hac Vice for Martin G. Weinb...
|
Timeline (6 events)
2019-07-08
Attorneys Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich, and Martin Gary Weinberg were added to the case for Jeffrey Epstein.
2019-07-11
Multiple documents were filed, including a letter motion for pretrial release, a motion to seal a document, and a response to the motion to seal.
2019-07-11
Judge Richard M. Berman granted the motion to seal a document.
2019-07-12
Judge Richard M. Berman denied the USA's application for an extension of time to review a submission.
2019-07-15
A motion for attorney Martin G. Weinberg to appear Pro Hac Vice was filed, initially found deficient, and then refiled correctly.
2019-07-15
A bail hearing was held for Jeffrey Epstein.
Relationships (5)
Martin R. Weinberg is listed as an attorney for Jeffrey Epstein.
Reid Weingarten is listed as an attorney for Jeffrey Epstein and filed motions on his behalf.
Marc Allan Fernich is listed as an attorney for Jeffrey Epstein.
Martin Gary Weinberg is listed as an attorney for Jeffrey Epstein.
Alex Rossmiller, representing the USA, filed responses in opposition to motions made by Jeffrey Epstein's legal team.
Full Extracted Text
Complete text extracted from the document (4,094 characters)
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page5 of 7
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019)
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019)
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey Epstein added. (bw) (Entered: 07/11/2019)
Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey Epstein added. (bw) (Entered: 07/11/2019)
07/11/2019
6
LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)
6
LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)
07/11/2019
7
MOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, Reid) (Entered: 07/11/2019)
7
MOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, Reid) (Entered: 07/11/2019)
07/11/2019
8
LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 11, 2019 re: 7 MOTION to Seal Document .. (Rossmiller, Alex) (Entered: 07/11/2019)
8
LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 11, 2019 re: 7 MOTION to Seal Document .. (Rossmiller, Alex) (Entered: 07/11/2019)
07/11/2019
9
ORDER granting 7 Motion to Seal Document as to Jeffrey Epstein (1). Defense motion granted. Materials to be hand delivered to Chambers (and opposing counsel) by 9:00 AM, July 12, 2019. (Signed by Judge Richard M. Berman on 7/11/2019) (clt) (Entered: 07/12/2019)
9
ORDER granting 7 Motion to Seal Document as to Jeffrey Epstein (1). Defense motion granted. Materials to be hand delivered to Chambers (and opposing counsel) by 9:00 AM, July 12, 2019. (Signed by Judge Richard M. Berman on 7/11/2019) (clt) (Entered: 07/12/2019)
07/12/2019
10
MEMO ENDORSEMENT as to Jeffrey Epstein on re: 8 Response to Motion filed by USA. ENDORSEMENT: Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.) (Signed by Judge Richard M. Berman on 7/12/2019)(clt) (Entered: 07/12/2019)
10
MEMO ENDORSEMENT as to Jeffrey Epstein on re: 8 Response to Motion filed by USA. ENDORSEMENT: Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.) (Signed by Judge Richard M. Berman on 7/12/2019)(clt) (Entered: 07/12/2019)
07/12/2019
11
LETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Rossmiller, Alex) (Entered: 07/12/2019)
11
LETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Rossmiller, Alex) (Entered: 07/12/2019)
07/15/2019
12
FILING ERROR – DEFICIENT DOCKET ENTRY – MOTION for Martin G. Weinberg to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order)(Weinberg, Martin) Modified on 7/15/2019 (wb). (Entered: 07/15/2019)
12
FILING ERROR – DEFICIENT DOCKET ENTRY – MOTION for Martin G. Weinberg to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order)(Weinberg, Martin) Modified on 7/15/2019 (wb). (Entered: 07/15/2019)
07/15/2019
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Jeffrey Epstein to RE-FILE Document No. 12 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to Rule 1.3, the Attorney Affidavit missing the language of disciplinary..; Re-file the motion as a Motion to Appear Pro Hac Vice – attach the correct signed PDF – select the correct named filer/filers – attach valid Certificates of Good Standing issued within the past 30 days – attach Proposed Order.. (wb) (Entered: 07/15/2019)
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Jeffrey Epstein to RE-FILE Document No. 12 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to Rule 1.3, the Attorney Affidavit missing the language of disciplinary..; Re-file the motion as a Motion to Appear Pro Hac Vice – attach the correct signed PDF – select the correct named filer/filers – attach valid Certificates of Good Standing issued within the past 30 days – attach Proposed Order.. (wb) (Entered: 07/15/2019)
07/15/2019
13
MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order, # 3 Exhibit 3. Affidavit of Martin G. Weinberg)(Weinberg, Martin) (Entered: 07/15/2019)
13
MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order, # 3 Exhibit 3. Affidavit of Martin G. Weinberg)(Weinberg, Martin) (Entered: 07/15/2019)
07/15/2019
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 13 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered: 07/15/2019)
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 13 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered: 07/15/2019)
07/15/2019
14
ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed documents which were discussed at today's bail hearing. (Signed by Judge Richard M. Berman on 7/15/19)(jw) (Entered: 07/15/2019)
14
ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed documents which were discussed at today's bail hearing. (Signed by Judge Richard M. Berman on 7/15/19)(jw) (Entered: 07/15/2019)
07/15/2019
Minute Entry for proceedings held before Judge Richard M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA
Minute Entry for proceedings held before Judge Richard M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA
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