DOJ-OGR-00000825.jpg
1.23 MB
Extraction Summary
15
People
6
Organizations
0
Locations
5
Events
8
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.23 MB
Summary
This document is a court docket sheet from Case 19-2221, detailing legal proceedings involving Jeffrey Epstein between July 16 and July 23, 2019. Key events include the filing of letters by Epstein's attorneys regarding bail, the appearance of several new attorneys, a bond hearing on July 18 where bail was denied by Judge Richard M. Berman, and the subsequent filing of a Notice of Appeal by Epstein. The document lists all parties present at the hearing, including prosecutors, defense attorneys, and law enforcement agents.
People (15)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of all listed court proceedings, including motions, hearings, orders, and an appeal.
|
| Richard M. Berman | Judge |
Presiding judge who received letters, signed orders, and conducted the bond hearing.
|
| Marc Fernich | Attorney |
Attorney for Jeffrey Epstein who submitted letter responses and was present at the bond hearing.
|
| Reid Weingarten | Attorney |
Attorney for Jeffrey Epstein who submitted letters regarding bail.
|
| Michael Campion Miller | Attorney |
Filed a notice of appearance for Jeffrey Epstein and was present at the bond hearing.
|
| James L. Brochin | Attorney |
Filed a notice of appearance for Jeffrey Epstein and was present at the bond hearing.
|
| Michael Gerard Scavelli | Attorney |
Filed a notice of appearance for Jeffrey Epstein.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Submitted a letter on behalf of the USA regarding the defendant's foreign passport and was present at the bond hearing.
|
| Rossmiller | AUSA (Assistant United States Attorney) |
Present at the bond hearing on 07/18/2019.
|
| Comey | AUSA (Assistant United States Attorney) |
Present at the bond hearing on 07/18/2019.
|
| Amanda Young | FBI Special Agent |
Present at the bond hearing on 07/18/2019.
|
| Paul Byrne | NYPD Detective |
Present at the bond hearing on 07/18/2019.
|
| Martin Weinberg | Attorney |
Attorney for Jeffrey Epstein, present at the bond hearing.
|
| John Moscato | USPO Pretrial Services Officer |
Present at the bond hearing on 07/18/2019.
|
| Tom Murray | Court Reporter |
Present at the bond hearing on 07/18/2019.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USA | government agency |
The prosecuting party, represented by AUSAs, filing a letter regarding Jeffrey Epstein's passport.
|
| FBI | government agency |
Represented by Special Agent Amanda Young at the bond hearing.
|
| NYPD | government agency |
Represented by Detective Paul Byrne at the bond hearing.
|
| USPO Pretrial Services | government agency |
Represented by Officer John Moscato at the bond hearing.
|
| US Court of Appeals | government agency |
The court to which Jeffrey Epstein's Notice of Appeal and case records were transmitted.
|
| U.S. Court of Appeals | government agency |
The court to which Jeffrey Epstein's appeal records were transmitted.
|
Timeline (5 events)
2019-07-18
A conference was rescheduled from 9:30 am to 11:30 am.
Court
Jeffrey Epstein
Judge Richard M. Berman
2019-07-18
Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. A next conference was scheduled for July 31, 2019.
Court
Judge Richard M. Berman
Jeffrey Epstein
AUSA Rossmiller
AUSA Moe
AUSA Comey
FBI Special Agent Amanda Young
NYPD Detective Paul Byrne
Martin Weinberg
Marc Fernich
James Brochin
Michael Miller
USPO Pretrial Services Officer John Moscato
Court Reporter Tom Murray
2019-07-18
Judge Richard M. Berman issued a Decision & Order remanding Jeffrey Epstein. The Government's motion for detention was granted and the Defense motion for pretrial release was denied.
Court
Judge Richard M. Berman
Jeffrey Epstein
2019-07-22
Jeffrey Epstein filed a Notice of Appeal regarding the Decision & Order that denied him bail.
Court
2019-07-23
The Notice of Appeal, Docket Sheet, and Appeal Record were transmitted to the US Court of Appeals.
Court
Relationships (8)
Marc Fernich is listed as an attorney for Jeffrey Epstein, submitting letters on his behalf and appearing at his bond hearing.
Reid Weingarten is listed as an attorney for Jeffrey Epstein, submitting letters regarding bail.
Michael Campion Miller filed a notice of appearance as a retained attorney for Jeffrey Epstein.
James L. Brochin filed a notice of appearance as a retained attorney for Jeffrey Epstein.
Michael Gerard Scavelli filed a notice of appearance as a retained attorney for Jeffrey Epstein.
Martin Weinberg is listed as an attorney for Jeffrey Epstein, present at his bond hearing.
Richard M. Berman is the judge presiding over Jeffrey Epstein's case, who denied his bail.
Alison Moe is an AUSA for the prosecuting party (USA) in the case against Jeffrey Epstein.
Full Extracted Text
Complete text extracted from the document (3,870 characters)
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page8 of 8
07/16/2019 | 24 | LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M. Berman from Marc Fernich dated 7/16/2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Corrected Letter Supplementing Bail Motion (Fixes Formatting & Typographical Errors) (Fernich, Marc) (Entered: 07/16/2019)
07/17/2019 | 25 | LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid Weingarten dated July 17, 2019 re: Supplemental Bail Submission (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Weingarten, Reid) (Entered: 07/17/2019)
07/17/2019 | 26 | ORDER as to Jeffrey Epstein. The conference in this matter is rescheduled from 9:30 am on July 18, 2019 to 11:30 am on July 18, 2019. (Signed by Judge Richard M. Berman on 7/17/19)(jbo) (Entered: 07/17/2019)
07/17/2019 | | Set/Reset Hearings as to Jeffrey Epstein: Bond Hearing set for 7/18/2019 at 11:30 AM before Judge Richard M. Berman. (jbo) (Entered: 07/17/2019)
07/17/2019 | 27 | NOTICE OF ATTORNEY APPEARANCE: Michael Campion Miller appearing for Jeffrey Epstein. Appearance Type: Retained. (Miller, Michael) (Entered: 07/17/2019)
07/17/2019 | 28 | NOTICE OF ATTORNEY APPEARANCE: James L. Brochin appearing for Jeffrey Epstein. Appearance Type: Retained. (Brochin, James) (Entered: 07/17/2019)
07/17/2019 | 29 | NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey Epstein. Appearance Type: Retained. (Scavelli, Michael) (Entered: 07/17/2019)
07/17/2019 | 30 | LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alison Moe dated July 17, 2019 re: the defendant's foreign passport. Document filed by USA. (Moe, Alison) (Entered: 07/17/2019)
07/18/2019 | 31 | LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M. Berman from Marc Fernich dated 7/18/2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Fernich, Marc) (Entered: 07/18/2019)
07/18/2019 | | Minute Entry for proceedings held before Judge Richard M. Berman: Bond Hearing as to Jeffrey Epstein held on 7/18/2019. AUSA Rossmiller, AUSA Moe and AUSA Comey present; Also present is FBI Special Agent Amanda Young and NYPD Detective Paul Byrne present; Defendant present with attorneys Martin Weinberg, Marc Fernich, James Brochin and Michael Miller present; USPO Pretrial Services Officer John Moscato present; Court Reporter Tom Murray present; Court denies bail; Written order to follow; next conference is scheduled for July 31, 2019 at 11:00 am; speedy trial time is excluded for the reasons set forth on the record from 7/18/19 to 7/31/19 pursuant to 18 USC 3161(h)(7)(A) and (B). (jbo) (Entered: 07/18/2019)
07/18/2019 | 32 | DECISION & ORDER REMANDING DEFENDANT as to Jeffrey Epstein. Based upon the forgoing, the Government's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. (Signed by Judge Richard M. Berman on 7/18/2019)(clt) (Additional attachment(s) added on 7/18/2019: # 1 Exhibit 1) (clt). (Entered: 07/18/2019)
07/22/2019 | 33 | SEALED DOCUMENT placed in vault. (rz) (Entered: 07/22/2019)
07/22/2019 | 34 | NOTICE OF APPEAL by Jeffrey Epstein from 32 Decision & Order,. Filing fee $ 505.00, receipt number 465401240399. (nd) (Entered: 07/23/2019)
07/23/2019 | | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Jeffrey Epstein to US Court of Appeals re: 34 Notice of Appeal. (nd) (Entered: 07/23/2019)
07/23/2019 | | 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) (Entered: 07/23/2019)
07/17/2019 | 25 | LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid Weingarten dated July 17, 2019 re: Supplemental Bail Submission (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Weingarten, Reid) (Entered: 07/17/2019)
07/17/2019 | 26 | ORDER as to Jeffrey Epstein. The conference in this matter is rescheduled from 9:30 am on July 18, 2019 to 11:30 am on July 18, 2019. (Signed by Judge Richard M. Berman on 7/17/19)(jbo) (Entered: 07/17/2019)
07/17/2019 | | Set/Reset Hearings as to Jeffrey Epstein: Bond Hearing set for 7/18/2019 at 11:30 AM before Judge Richard M. Berman. (jbo) (Entered: 07/17/2019)
07/17/2019 | 27 | NOTICE OF ATTORNEY APPEARANCE: Michael Campion Miller appearing for Jeffrey Epstein. Appearance Type: Retained. (Miller, Michael) (Entered: 07/17/2019)
07/17/2019 | 28 | NOTICE OF ATTORNEY APPEARANCE: James L. Brochin appearing for Jeffrey Epstein. Appearance Type: Retained. (Brochin, James) (Entered: 07/17/2019)
07/17/2019 | 29 | NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey Epstein. Appearance Type: Retained. (Scavelli, Michael) (Entered: 07/17/2019)
07/17/2019 | 30 | LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alison Moe dated July 17, 2019 re: the defendant's foreign passport. Document filed by USA. (Moe, Alison) (Entered: 07/17/2019)
07/18/2019 | 31 | LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M. Berman from Marc Fernich dated 7/18/2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Fernich, Marc) (Entered: 07/18/2019)
07/18/2019 | | Minute Entry for proceedings held before Judge Richard M. Berman: Bond Hearing as to Jeffrey Epstein held on 7/18/2019. AUSA Rossmiller, AUSA Moe and AUSA Comey present; Also present is FBI Special Agent Amanda Young and NYPD Detective Paul Byrne present; Defendant present with attorneys Martin Weinberg, Marc Fernich, James Brochin and Michael Miller present; USPO Pretrial Services Officer John Moscato present; Court Reporter Tom Murray present; Court denies bail; Written order to follow; next conference is scheduled for July 31, 2019 at 11:00 am; speedy trial time is excluded for the reasons set forth on the record from 7/18/19 to 7/31/19 pursuant to 18 USC 3161(h)(7)(A) and (B). (jbo) (Entered: 07/18/2019)
07/18/2019 | 32 | DECISION & ORDER REMANDING DEFENDANT as to Jeffrey Epstein. Based upon the forgoing, the Government's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. (Signed by Judge Richard M. Berman on 7/18/2019)(clt) (Additional attachment(s) added on 7/18/2019: # 1 Exhibit 1) (clt). (Entered: 07/18/2019)
07/22/2019 | 33 | SEALED DOCUMENT placed in vault. (rz) (Entered: 07/22/2019)
07/22/2019 | 34 | NOTICE OF APPEAL by Jeffrey Epstein from 32 Decision & Order,. Filing fee $ 505.00, receipt number 465401240399. (nd) (Entered: 07/23/2019)
07/23/2019 | | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Jeffrey Epstein to US Court of Appeals re: 34 Notice of Appeal. (nd) (Entered: 07/23/2019)
07/23/2019 | | 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) (Entered: 07/23/2019)
DOJ-OGR-00000825
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document