Extraction Summary

8
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal correspondence / court order (memo endorsed)
File Size: 60.5 KB
Summary

A letter from the U.S. Attorney's Office to Judge Richard Berman requesting an extension of time to respond to Jeffrey Epstein's Bail Motion, citing a lack of financial disclosure from the defense. Judge Berman denied the request via a handwritten note on the document, stating it was 'Hard to imagine it would take the Govt extra time to review submission.'

People (8)

Name Role Context
Richard M. Berman United States District Judge
Recipient of the letter and signatory of the handwritten order denying the extension.
Jeffrey Epstein Defendant
Subject of the case (United States v. Jeffrey Epstein).
Geoffrey S. Berman United States Attorney
Head of the office sending the letter.
Alex Rossmiller Assistant United States Attorney
Signatory for the Government.
Alison Moe Assistant United States Attorney
Signatory for the Government.
Maurene Comey Assistant United States Attorney
Signatory for the Government.
Martin Weinberg Defense Counsel
Copied on the letter (counsel for defendant).
Reid Weingarten Defense Counsel
Copied on the letter (counsel for defendant).

Timeline (2 events)

2019-07-11
Government files letter requesting extension regarding Bail Motion response.
Southern District of New York
DOJ Attorneys
2019-07-12
Judge Berman denies the Government's application for extension of time.
Southern District of New York

Relationships (2)

Jeffrey Epstein Client/Attorney Martin Weinberg
Martin Weinberg, Esq... counsel for defendant
Jeffrey Epstein Client/Attorney Reid Weingarten
Reid Weingarten, Esq., counsel for defendant

Key Quotes (3)

"Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.)"
Source
010.pdf
Quote #1
"The Government takes no position on the defendant’s application, but notes that as of this filing the Government still has not yet received any financial disclosure or information from the defense in connection with the defendant’s application for bail."
Source
010.pdf
Quote #2
"the Government cannot meaningfully respond to a Bail Motion that contains no material financial information"
Source
010.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,799 characters)

Case 1:19-cr-00490-RMB Document 10 Filed 07/12/19 Page 1 of 2
Case 1:19-cr-00490-RMB Document 8 Filed 07/11/19 Page 1 of 2
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
MEMO ENDORSED
p2
July 11, 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
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/12/19
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant’s motion for leave to file a supplemental financial disclosure under seal (the “Sealing Motion”) in connection with his motion for pretrial release (the “Bail Motion”).
The Government takes no position on the defendant’s application, but notes that as of this filing the Government still has not yet received any financial disclosure or information from the defense in connection with the defendant’s application for bail. It is now more than three days following the defendant’s initial presentment, more than seven hours after the defendant’s deadline to file his Motion, and less than 24 hours before the Government’s deadline to reply. There is no reason that the defendant need have waited until this evening to submit his Sealing Motion, and the Government cannot meaningfully respond to a Bail Motion that contains no material financial information, either under seal or otherwise.
Accordingly, the Government respectfully requests that its deadline to respond to the defendant’s Bail Motion be extended to at least 24 hours following the defendant’s disclosure of any financial information upon which he intends to rely in connection with the Motion. Should
Case 1:19-cr-00490-RMB Document 10 Filed 07/12/19 Page 2 of 2
Case 1:19-cr-00490-RMB Document 8 Filed 07/11/19 Page 2 of 2
Honorable Richard M. Berman
United States District Judge
July 11, 2019
Page 2
that require adjourning the bail hearing, the Government respectfully requests that the hearing be moved to a date and time convenient for the Court and sufficient to permit the Court to review the Government’s reply.
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
[Handwritten Box]
Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.)
SO ORDERED:
Date: 7/12/19
Richard M. Berman
Richard M. Berman, U.S.D.J.

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