Legal Document - DOJ-OGR-00000385 | Trove Document Archive

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Extraction Summary

8

People

3

Organizations

6

Locations

2

Events

5

Relationships

1

Quotes

Document Information

Type: Legal document

File Size: 672 KB

Summary

This legal document is a letter dated July 15, 2019, from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman regarding the case *United States v. Jeffrey Epstein*. The prosecution requests the exclusion of speedy trial time for the period of July 15-18, 2019, noting that Epstein's defense counsel consents to the request. The document is endorsed by Judge Berman, who granted the application on July 16, 2019.

People (8)

Name	Role	Context
Richard M. Berman	The Honorable, U.S.D.J. (United States District Judge)	Recipient of the letter and the judge who endorsed the memo, granting the application.
Jeffrey Epstein	Defendant	Named as the defendant in the case United States v. Jeffrey Epstein, 19 Cr. 490 (RMB).
Geoffrey S. Berman	United States Attorney	The United States Attorney for the Southern District of New York, whose office submitted the letter.
Alex Rossmiller	Assistant United States Attorney	Listed as one of the Assistant United States Attorneys on the letter.
Alison Moe	Assistant United States Attorney	Listed as one of the Assistant United States Attorneys on the letter.
Maurene Comey	Assistant United States Attorney	Listed as one of the Assistant United States Attorneys on the letter.
Martin Weinberg, Esq.	Counsel for defendant	Listed as receiving a copy (Cc:) of the letter as counsel for the defendant.
Reid Weingarten, Esq.	Counsel for defendant	Listed as receiving a copy (Cc:) of the letter as counsel for the defendant.

Organizations (3)

Name	Type	Context
U.S. Department of Justice	government agency	Appears in the letterhead of the document.
United States Attorney, Southern District of New York	government agency	The office sending the letter on behalf of the U.S. Government.
United States District Court, Southern District of New York	government agency	The court where the case is being heard and to which the letter is addressed.

Timeline (2 events)

2019-07-15

The U.S. Attorney's office submitted a letter to Judge Berman requesting the exclusion of speedy trial time.

United States District Court, Southern District of New York

Geoffrey S. Berman Alex Rossmiller Alison Moe Maurene Comey

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2019-07-16

Judge Richard M. Berman granted the government's application to exclude speedy trial time.

United States District Court, Southern District of New York

Richard M. Berman

View

Locations (6)

Location	Context
The Silvio J. Mollo Building	Part of the address for the United States Attorney's office.
One Saint Andrew’s Plaza, New York, New York 10007	Address of the United States Attorney's office.
United States Courthouse	The location of the United States District Court.
500 Pearl Street, New York, New York 10007	Address of the United States Courthouse.
Southern District of New York	The jurisdiction of the U.S. Attorney and the U.S. District Court mentioned.
New York, New York	City where the U.S. Attorney's office and the Courthouse are located.

Relationships (5)

Geoffrey S. Berman → professional → Jeffrey Epstein

Geoffrey S. Berman is the United States Attorney prosecuting the criminal case against Jeffrey Epstein.

Richard M. Berman → professional → Jeffrey Epstein

Richard M. Berman is the judge presiding over the criminal case against the defendant, Jeffrey Epstein.

Martin Weinberg, Esq. → professional → Jeffrey Epstein

Martin Weinberg is listed as 'counsel for defendant' Jeffrey Epstein.

Reid Weingarten, Esq. → professional → Jeffrey Epstein

Reid Weingarten is listed as 'counsel for defendant' Jeffrey Epstein.

Geoffrey S. Berman → professional → Martin Weinberg, Esq.

They are opposing counsel in the case of United States v. Jeffrey Epstein. The letter notes that the prosecution has 'conferred with defense counsel, who consent to this request.'

Key Quotes (1)

"Application granted."

Source

— Richard M. Berman (Handwritten note by Judge Richard M. Berman on the letter, approving the government's request.)

DOJ-OGR-00000385.jpg

Quote #1

Full Extracted Text

Complete text extracted from the document (1,332 characters)

Case 1:19-cr-00490-RMB Document 16 Filed 07/16/19 Page 1 of 1
U.S. Department of Justice

United States Attorney
Southern District of New York

The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007

July 15, 2019

VIA ECF

The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007

MEMO ENDORSED

USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/16/19

Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

Dear Judge Berman:

The Government submits this letter respectfully to request the exclusion of speedy trial time between July 15, 2019, and July 18, 2019, the date of the next conference in the above-captioned case, in the interests of justice and pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B). I have conferred with defense counsel, who consent to this request.

Very truly yours,

GEOFFREY S. BERMAN
United States Attorney

By: [Signature]
Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324

Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant

Application granted.

SO ORDERED:
Date: 7/16/19
[Signature] Richard M. Berman
Richard M. Berman, U.S.D.J.

DOJ-OGR-00000385

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