DOJ-OGR-00000818.jpg
686 KB
Extraction Summary
8
People
7
Organizations
1
Locations
1
Events
7
Relationships
1
Quotes
Document Information
Type:
Email / legal document
File Size:
686 KB
Summary
This document is an automated email notification from the U.S. District Court for the Southern District of New York, dated July 23, 2019. It confirms the electronic transmission of the appeal record in the criminal case of USA v. Epstein (Case 1:19-cr-00490-RMB) to the U.S. Court of Appeals. The notice was sent to a list of individuals, presumably the legal counsel for both the defense and the prosecution.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Named in the case "USA v. Epstein" and as the subject of the appeal record being transmitted.
|
| James L. Brochin | Recipient of Notice |
Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
|
| Marc Allan Fernich | Recipient of Notice |
Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
|
| Michael Campion Miller | Recipient of Notice |
Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
|
| Reid Weingarten | Recipient of Notice |
Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
|
| Martin Gary Weinberg | Recipient of Notice |
Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
|
| Alison Gainfort Moe | Recipient of Notice |
Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
|
| Michael Gerard Scavelli | Recipient of Notice |
Listed as a recipient of the electronic notice for case 1:19-cr-00490-RMB-1.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. District Court, Southern District of New York | Government Agency / Judiciary |
The court from which the electronic filing notice originates and where the case is being handled.
|
| Judicial Conference of the United States | Government Agency / Judiciary |
Mentioned in the note to public access users regarding its policy on electronic document access.
|
| U.S. Court of Appeals (USCA) | Government Agency / Judiciary |
The recipient of the Appeal Record for the case USA v. Epstein.
|
| brochinlawpllc.com | Company / Law Firm |
Domain associated with the email address for James L. Brochin.
|
| fernichlaw.com | Company / Law Firm |
Domain associated with the email addresses for Marc Allan Fernich.
|
| steptoe.com | Company / Law Firm |
Domain associated with the email addresses for Michael Campion Miller, Reid Weingarten, and Michael Gerard Scavelli.
|
| usdoj.gov | Government Agency |
Domain associated with the email addresses for Alison Gainfort Moe, likely indicating her affiliation with the U.S. D...
|
Timeline (1 events)
2019-07-23
The electronic filing and transmission of the certified indexed appeal record for Jeffrey Epstein's case (1:19-cr-00490-RMB) to the U.S. Court of Appeals.
Southern District of New York
U.S. District Court, Southern District of New York
U.S. Court of Appeals
Locations (1)
| Location | Context |
|---|---|
|
The location of the U.S. District Court handling the case.
|
Relationships (7)
James L. Brochin is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.
Marc Allan Fernich is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.
Michael Campion Miller is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.
Reid Weingarten is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.
Martin Gary Weinberg is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.
Michael Gerard Scavelli is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.
Alison Gainfort Moe, associated with usdoj.gov, is receiving a legal notice regarding Jeffrey Epstein's case, indicating she is likely part of the prosecution team for the U.S. Government.
Key Quotes (1)
"Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Jeffrey Epstein re: [34] Notice of Appeal were transmitted to the U.S. Court of Appeals."Source
— U.S. District Court, Southern District of New York (via CM/ECF system)
(The main docket text describing the transaction that prompted the electronic notice.)
DOJ-OGR-00000818.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,994 characters)
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page1 of 8
CA02db Intake
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Tuesday, July 23, 2019 9:05 AM
To: NYSD CourtMail
Subject: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Appeal Record Sent to USCA - Electronic File
Sent: Tuesday, July 23, 2019 9:05 AM
To: NYSD CourtMail
Subject: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Appeal Record Sent to USCA - Electronic File
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.
***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 7/23/2019 at 9:04 AM EDT and filed on 7/23/2019
Case Name: USA v. Epstein
Case Number: 1:19-cr-00490-RMB
Filer:
Document Number: No document attached
Case Name: USA v. Epstein
Case Number: 1:19-cr-00490-RMB
Filer:
Document Number: No document attached
Docket Text:
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Jeffrey Epstein re: [34] Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd)
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Jeffrey Epstein re: [34] Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd)
1:19-cr-00490-RMB-1 Notice has been electronically mailed to:
James L. Brochin jbrochin@brochinlawpllc.com
Marc Allan Fernich maf@fernichlaw.com, ggraham@fernichlaw.com
Michael Campion Miller mmiller@steptoe.com, bhamerschlag@steptoe.com, ehartman@steptoe.com, ocorn@steptoe.com
Reid Weingarten rweingarten@steptoe.com
Martin Gary Weinberg owlmgw@att.net, owlmcb@att.net
Alison Gainfort Moe alison.moe@usdoj.gov, CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
Michael Gerard Scavelli mscavelli@steptoe.com, ehartman@steptoe.com, ocorn@steptoe.com
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DOJ-OGR-00000818
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