DOJ-OGR-00000406.jpg
419 KB
Extraction Summary
11
People
6
Organizations
2
Locations
1
Events
7
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
419 KB
Summary
This document is the cover page for the transcript of a court conference in the criminal case of United States v. Jeffrey Epstein, held on July 8, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Henry B. Pitman, and lists the legal counsel for both the prosecution and the defense, as well as an FBI agent and an NYPD detective who were also present. The document was filed with the court on July 16, 2019.
People (11)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Defendant |
Listed as the defendant in the case UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN.
|
| HENRY B. PITMAN | Magistrate Judge |
Presiding over the conference held on July 8, 2019.
|
| GEOFFREY S. BERMAN | United States Attorney for the Southern District of New York |
Listed under appearances for the prosecution.
|
| ALEXANDER ROSSMILLER | Assistant United States Attorney |
Listed as an attorney for the United States.
|
| ALISON J. MOE | Assistant United States Attorney |
Listed as an attorney for the United States.
|
| MAURENE R. COMEY | Assistant United States Attorney |
Listed as an attorney for the United States.
|
| REID H. WEINGARTEN | Attorney for Defendant |
Listed as an attorney for the defendant from the firm STEPTOE & JOHNSON, LLP.
|
| MARTIN G. WEINBERG | Attorney for Defendant |
Listed as an attorney for the defendant.
|
| MARC FERNICH | Attorney for Defendant |
Listed as an attorney for the defendant.
|
| Amanda Young | Special Agent, FBI |
Listed as 'Also Present' at the conference.
|
| Paul Byrne | Detective, NYPD |
Listed as 'Also Present' at the conference.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the case is being heard.
|
| UNITED STATES OF AMERICA | government agency |
The plaintiff in the case against Jeffrey Epstein.
|
| STEPTOE & JOHNSON, LLP | company |
Law firm representing the defendant, Jeffrey Epstein.
|
| FBI | government agency |
Employer of Special Agent Amanda Young, who was present at the conference.
|
| NYPD | government agency |
Employer of Detective Paul Byrne, who was present at the conference.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting service that transcribed the conference.
|
Timeline (1 events)
2019-07-08
A court conference in the case of United States of America v. Jeffrey Epstein, Case 1:19-cr-00490-RMB.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (2)
| Location | Context |
|---|---|
|
The location of the United States District Court hearing the case.
|
|
|
The city where the conference took place.
|
Relationships (7)
The document identifies the United States of America as the plaintiff and Jeffrey Epstein as the defendant in a criminal case.
Reid H. Weingarten is listed as 'Attorney for Defendant'.
Martin G. Weinberg is listed as 'Attorney for Defendant'.
Marc Fernich is listed as 'Attorney for Defendant'.
Alexander Rossmiller is listed as an 'Assistant United States Attorney' representing the plaintiff.
Alison J. Moe is listed as an 'Assistant United States Attorney' representing the plaintiff.
Maurene R. Comey is listed as an 'Assistant United States Attorney' representing the plaintiff.
Full Extracted Text
Complete text extracted from the document (1,282 characters)
Case 1:19-cr-00490-RMB Document 20 Filed 07/16/19 Page 1 of 24 1
j782epsc kjc
j782epsc kjc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
UNITED STATES OF AMERICA,
3
New York, N.Y.
v.
4
19 Cr. 490(RMB)
JEFFREY EPSTEIN,
5
Defendant.
6 ------------------------------x
Conference
7
July 8, 2019
8
1:20 p.m.
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
UNITED STATES OF AMERICA,
3
New York, N.Y.
v.
4
19 Cr. 490(RMB)
JEFFREY EPSTEIN,
5
Defendant.
6 ------------------------------x
Conference
7
July 8, 2019
8
1:20 p.m.
9 Before:
10 HON. HENRY B. PITMAN,
11
Magistrate Judge
12
Magistrate Judge
12
13 APPEARANCES
14 GEOFFREY S. BERMAN
United States Attorney for the
15 Southern District of New York
BY: ALEXANDER ROSSMILLER
16 ALISON J. MOE
MAURENE R. COMEY
17 Assistant United States Attorneys
United States Attorney for the
15 Southern District of New York
BY: ALEXANDER ROSSMILLER
16 ALISON J. MOE
MAURENE R. COMEY
17 Assistant United States Attorneys
18 STEPTOE & JOHNSON, LLP
Attorneys for Defendant
19 BY: REID H. WEINGARTEN
Attorneys for Defendant
19 BY: REID H. WEINGARTEN
20 MARTIN G. WEINBERG
Attorney for Defendant
21
Attorney for Defendant
21
22 MARC FERNICH
Attorney for Defendant
23
Also Present:
24
Special Agent Amanda Young, FBI
25 Detective Paul Byrne, NYPD
Attorney for Defendant
23
Also Present:
24
Special Agent Amanda Young, FBI
25 Detective Paul Byrne, NYPD
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000406
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