DOJ-OGR-00000387.jpg
404 KB
Extraction Summary
13
People
5
Organizations
2
Locations
1
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
404 KB
Summary
This document is the cover page of a court transcript for a conference held on July 8, 2019, in the United States District Court for the Southern District of New York. The case is United States of America v. Jeffrey Epstein, with Judge Richard M. Berman presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other officials present, including an FBI agent, an NYPD officer, and two probation officers.
People (13)
| Name | Role | Context |
|---|---|---|
| RICHARD M. BERMAN | District Judge |
Presiding judge for the conference. Listed under 'Before:'.
|
| JEFFREY EPSTEIN | Defendant |
Named as the defendant in the case UNITED STATES OF AMERICA v. JEFFREY EPSTEIN.
|
| GEOFFREY S. BERMAN | United States Attorney for the Southern District of New York |
Listed under 'APPEARANCES' as the lead attorney for the prosecution.
|
| ALEXANDER ROSSMILLER | Assistant United States Attorney |
Listed under 'APPEARANCES' as one of the prosecutors.
|
| MAURENE R. COMEY | Assistant United States Attorney |
Listed under 'APPEARANCES' as one of the prosecutors.
|
| ALISON G. MOE | Assistant United States Attorney |
Listed under 'APPEARANCES' as one of the prosecutors.
|
| REID H. WEINGARTEN | Attorney for Defendant |
Listed under 'APPEARANCES' as one of the attorneys for the defendant, Jeffrey Epstein.
|
| MARTIN G. WEINBERG | Attorney for Defendant |
Listed under 'APPEARANCES' as one of the attorneys for the defendant, Jeffrey Epstein.
|
| MARC FERNICH | Attorney for Defendant |
Listed under 'APPEARANCES' as one of the attorneys for the defendant, Jeffrey Epstein.
|
| AMANDA YOUNG | Special Agent FBI |
Listed under 'Also Present:' at the conference.
|
| PAUL BYRNE | NYPD |
Listed under 'Also Present:' at the conference.
|
| KEYANA POMPEY | Probation Officer |
Listed under 'Also Present:' at the conference.
|
| LEA HARMON | Probation Officer |
Listed under 'Also Present:' at the conference.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the case is being heard.
|
| United States Attorney for the Southern District of New York | government agency |
The office representing the prosecution, the United States of America.
|
| FBI | government agency |
The organization represented by Special Agent Amanda Young, who was present at the conference.
|
| NYPD | government agency |
The organization represented by Paul Byrne, who was present at the conference.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting service that transcribed the proceedings.
|
Timeline (1 events)
2019-07-08
A court conference was held in the case of United States of America v. Jeffrey Epstein, case number 19 CR 490 (RMB).
United States District Court, Southern District of New York, New York, N.Y.
Richard M. Berman
Geoffrey S. Berman
Alexander Rossmiller
Maurene R. Comey
Alison G. Moe
Reid H. Weingarten
Martin G. Weinberg
Marc Fernich
Amanda Young
Paul Byrne
Keyana Pompey
Lea Harmon
Jeffrey Epstein
Locations (2)
| Location | Context |
|---|---|
|
The location of the United States District Court hearing the case.
|
|
|
The city where the court conference took place.
|
Relationships (5)
The document is a court record for the case 'UNITED STATES OF AMERICA v. JEFFREY EPSTEIN', where the former is the plaintiff and the latter is the defendant.
Reid H. Weingarten is listed as 'Attorneys for Defendant'.
Martin G. Weinberg is listed as 'Attorneys for Defendant'.
Marc Fernich is listed as 'Attorneys for Defendant'.
Geoffrey S. Berman is the 'United States Attorney', representing the government in the case.
Full Extracted Text
Complete text extracted from the document (1,076 characters)
Case 1:19-cr-00490-RMB Document 18 Filed 07/16/19 Page 1 of 18
1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF NEW YORK
-------------------------x
3 UNITED STATES OF AMERICA
4 v. 19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
Conference
6 Defendant.
7 -------------------------x
New York, N.Y.
8 July 8, 2019
2:00 p.m.
9 Before:
10 HON. RICHARD M. BERMAN
11 District Judge
12
13 APPEARANCES
14
15 GEOFFREY S. BERMAN
United States Attorney for the
16 Southern District of New York
ALEXANDER ROSSMILLER
17 MAURENE R. COMEY
ALISON G. MOE
18 Assistant United States Attorneys
19
20 REID H. WEINGARTEN
MARTIN G. WEINBERG
MARC FERNICH
21 Attorneys for Defendant
22
Also Present:
23 AMANDA YOUNG - Special Agent FBI
24 PAUL BYRNE - NYPD
KEYANA POMPEY - Probation Officer
25 LEA HARMON - Probation Officer
2 SOUTHERN DISTRICT OF NEW YORK
-------------------------x
3 UNITED STATES OF AMERICA
4 v. 19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
Conference
6 Defendant.
7 -------------------------x
New York, N.Y.
8 July 8, 2019
2:00 p.m.
9 Before:
10 HON. RICHARD M. BERMAN
11 District Judge
12
13 APPEARANCES
14
15 GEOFFREY S. BERMAN
United States Attorney for the
16 Southern District of New York
ALEXANDER ROSSMILLER
17 MAURENE R. COMEY
ALISON G. MOE
18 Assistant United States Attorneys
19
20 REID H. WEINGARTEN
MARTIN G. WEINBERG
MARC FERNICH
21 Attorneys for Defendant
22
Also Present:
23 AMANDA YOUNG - Special Agent FBI
24 PAUL BYRNE - NYPD
KEYANA POMPEY - Probation Officer
25 LEA HARMON - Probation Officer
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000387
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