EFTA00037872.pdf
87.2 KB
Extraction Summary
5
People
5
Organizations
2
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Court notice / calendar entry
File Size:
87.2 KB
Summary
This document contains a calendar entry and a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein. It details a status conference scheduled for August 27, 2019, presided over by Judge Richard M. Berman, to discuss the *nolle prosequi* order (dismissal of indictment) following Jeffrey Epstein's death. The notice emphasizes the public's informational interest in the dismissal process and invites victims and their counsel to be heard.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant (Deceased) |
Subject of the case USA v. Epstein; hearing regarding nolle prosequi order following his death.
|
| Richard M. Berman | Judge |
Judge presiding over the case; signed the order for the status conference.
|
| Redacted USANYS | Organizer / Attorney |
Organizer of the calendar event, email domain @usdoj.gov.
|
| Redacted FBI | Attendee |
Attendee of the calendar event, email domain @fbi.gov.
|
| Redacted NYPD | Attendee |
Attendee of the calendar event, email domain @nypd.org.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. District Court Southern District of New York |
Court where the case was filed.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (organizer of the meeting).
|
|
| USDOJ |
United States Department of Justice (email domain).
|
|
| FBI |
Federal Bureau of Investigation (attendee affiliation).
|
|
| NYPD |
New York Police Department (attendee affiliation).
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Location of the Nolle conference/hearing in New York.
|
|
|
Jurisdiction of the court.
|
Relationships (3)
Representatives from both agencies were invited to the 'Nolle conference' calendar event.
Representatives from both agencies were invited to the 'Nolle conference' calendar event.
Judge Berman presiding over USA v. Epstein case.
Key Quotes (3)
"The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment."Source
EFTA00037872.pdf
Quote #1
"Counsel for the victims and the victims will also be heard, if they wish to be."Source
EFTA00037872.pdf
Quote #2
"ORDER as to Jeffrey Epstein ( Status Conference set for 8/27/2019 at 10:30 AM before Judge Richard M. Berman)"Source
EFTA00037872.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,237 characters)
Event: Nolle conference
Start Date: 2019-08-27 14:30:00 +0000
End Date: 2019-08-27 15:00:00 +0000
Organizer: [REDACTED](USANYS) [REDACTED]@usdoj.gov>
Location: 500 Pearl, Courtroom 17B
Class: X-PERSONAL
Date Created: 2019-08-21 13:53:51 +0000
Date Modified: 2019-08-28 16:19:09 +0000
Priority: 5
DTSTAMP: 2019-08-21 13:52:56 +0000
Attendee: [REDACTED](USANYS) [REDACTED]@usdoj.gov>;
[REDACTED](USANYS) [REDACTED]@usdoj.gov>; [REDACTED](NY) (FBI) [REDACTED]@fbi.gov>;
[REDACTED]@nypd.org>
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to
this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered on 8/21/2019 at 8:49 AM EDT and filed on 8/21/2019
Case Name: USA v. Epstein
Case Number: 1:19-cr-00490-RMB
Filer:
Document Number: 48
Docket Text:
ORDER as to Jeffrey Epstein ( Status Conference set for 8/27/2019 at 10:30 AM before Judge
Richard M. Berman) The Court will conduct a brief hearing on Tuesday, August 27, 2019 at
10:30 a.m. in connection with the nolle prosequi order proposed to the Court on August 19,
2019 by the United States Attorney. The Court believes that where, as here, a defendant has
died before any judgment has been entered against him, the public may still have an
informational interest in the process by which the prosecutor seeks dismissal of an
indictment. At the hearing, Counsel for the Government and for the deceased Defendant,
Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they
wish to be. The hearing will be held in Courtroom 17B. (Signed by Judge Richard M. Berman
on 8/21/2019)(jw)
Start Date: 2019-08-27 14:30:00 +0000
End Date: 2019-08-27 15:00:00 +0000
Organizer: [REDACTED](USANYS) [REDACTED]@usdoj.gov>
Location: 500 Pearl, Courtroom 17B
Class: X-PERSONAL
Date Created: 2019-08-21 13:53:51 +0000
Date Modified: 2019-08-28 16:19:09 +0000
Priority: 5
DTSTAMP: 2019-08-21 13:52:56 +0000
Attendee: [REDACTED](USANYS) [REDACTED]@usdoj.gov>;
[REDACTED](USANYS) [REDACTED]@usdoj.gov>; [REDACTED](NY) (FBI) [REDACTED]@fbi.gov>;
[REDACTED]@nypd.org>
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to
this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered on 8/21/2019 at 8:49 AM EDT and filed on 8/21/2019
Case Name: USA v. Epstein
Case Number: 1:19-cr-00490-RMB
Filer:
Document Number: 48
Docket Text:
ORDER as to Jeffrey Epstein ( Status Conference set for 8/27/2019 at 10:30 AM before Judge
Richard M. Berman) The Court will conduct a brief hearing on Tuesday, August 27, 2019 at
10:30 a.m. in connection with the nolle prosequi order proposed to the Court on August 19,
2019 by the United States Attorney. The Court believes that where, as here, a defendant has
died before any judgment has been entered against him, the public may still have an
informational interest in the process by which the prosecutor seeks dismissal of an
indictment. At the hearing, Counsel for the Government and for the deceased Defendant,
Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they
wish to be. The hearing will be held in Courtroom 17B. (Signed by Judge Richard M. Berman
on 8/21/2019)(jw)
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