DOJ-OGR-00000629.jpg
424 KB
Extraction Summary
6
People
3
Organizations
1
Locations
1
Events
5
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
424 KB
Summary
This legal document, filed on August 19, 2019, in the Southern District of New York, is an order of nolle prosequi for the case against defendant Jeffrey Epstein. Assistant U.S. Attorneys Alison Moe, Alex Rossmiller, and Maurene Comey recommend dropping the charges, and U.S. Attorney Geoffrey S. Berman directs the filing, which is then ordered by Judge Richard M. Berman. This action formally terminates the criminal prosecution against Epstein.
People (6)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | defendant |
Mentioned as the defendant against whom an order of nolle prosequi is recommended and directed to be filed.
|
| ALISON MOE | Assistant United States Attorney |
Listed as one of the Assistant United States Attorneys recommending the nolle prosequi.
|
| ALEX ROSSMILLER | Assistant United States Attorney |
Listed as one of the Assistant United States Attorneys recommending the nolle prosequi.
|
| MAURENE COMEY | Assistant United States Attorney |
Listed as one of the Assistant United States Attorneys recommending the nolle prosequi.
|
| GEOFFREY S. BERMAN | United States Attorney |
Signed the document, directing that an order of nolle prosequi be filed based on the recommendation of his assistants.
|
| Hon. RICHARD M. BERMAN | United States District Judge |
The judge for whom the order is intended, as indicated by the "SO ORDERED" section and his title.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorneys | government agency |
The office to which Alison Moe, Alex Rossmiller, Maurene Comey, and Geoffrey S. Berman belong.
|
| Southern District of New York | government agency |
The federal judicial district where the case is being handled, associated with both the U.S. Attorney and the U.S. Di...
|
| United States District Judge | government agency |
The title of Hon. Richard M. Berman.
|
Timeline (1 events)
2019-08-19
A recommendation and direction to file an order of nolle prosequi against defendant Jeffrey Epstein, effectively dropping the criminal charges. The document is signed by the U.S. Attorney and ordered by the U.S. District Judge.
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
The location where the document was dated.
|
Relationships (5)
Geoffrey S. Berman, as United States Attorney, acts upon the recommendation of Assistant United States Attorney Alison Moe.
Geoffrey S. Berman, as United States Attorney, acts upon the recommendation of Assistant United States Attorney Alex Rossmiller.
Geoffrey S. Berman, as United States Attorney, acts upon the recommendation of Assistant United States Attorney Maurene Comey.
U.S. Attorney Geoffrey S. Berman directs the filing of an order which is then signed and made official ('SO ORDERED') by Judge Richard M. Berman.
The U.S. Attorneys are filing to drop charges against defendant Jeffrey Epstein, ending the prosecution.
Key Quotes (2)
"Accordingly, I recommend that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN."Source
— ALISON MOE / ALEX ROSSMILLER / MAURENE COMEY
(The formal recommendation made by the Assistant United States Attorneys to drop the charges.)
DOJ-OGR-00000629.jpg
Quote #1
"Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN."Source
— GEOFFREY S. BERMAN
(The formal direction from the United States Attorney to file the order to drop charges.)
DOJ-OGR-00000629.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (717 characters)
Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 2 of 2
5. Accordingly, I recommend that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN.
Dated: New York, New York
August 19, 2019
August 19, 2019
ALISON MOE / ALEX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN.
Dated: New York, New York
August 19, 2019
August 19, 2019
GEOFFREY S. BERMAN
United States Attorney
Southern District of New York
United States Attorney
Southern District of New York
SO ORDERED:
Dated: New York, New York
August __, 2019
August __, 2019
Hon. RICHARD M. BERMAN
United States District Judge
Southern District of New York
United States District Judge
Southern District of New York
2
DOJ-OGR-00000629
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