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521 KB

Extraction Summary

3
People
3
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Court transcript
File Size: 521 KB
Summary

This document is page 4 of a court transcript from July 16, 2019, detailing the arraignment of Jeffrey Epstein (Case 1:19-cr-00490-RMB). During this proceeding, the Court reads the charges of sex trafficking conspiracy and sex trafficking to Epstein. Represented by Mr. Weingarten, Epstein pleads 'Not guilty' to the charges, and the Court moves the proceedings toward the question of bail.

People (3)

Name Role Context
Jeffrey Epstein Defendant
Referred to as 'The Defendant' and 'Mr. Epstein'. Enters a plea of 'Not guilty'.
The Court Judge
Presiding official (likely Judge Richard M. Berman based on case number RMB). reads charges and asks for plea.
Mr. Weingarten Defense Attorney
Identified as lead counsel for the day; confirms receipt of indictment and review with client.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Listed in footer with phone number (212) 805-0300.
Pretrial Services
Provided a report to the Court regarding bail.
United States Government
Implied via the citation of Title 18 United States Code.

Timeline (1 events)

2019-07-16
Arraignment of Jeffrey Epstein
Courtroom (Southern District of New York)

Locations (1)

Location Context
Implied by case number and 'Southern District Reporters'.

Relationships (1)

Mr. Weingarten Attorney/Client Jeffrey Epstein
Weingarten confirms he is lead counsel and has reviewed the indictment with his client.

Key Quotes (4)

"Count One charges you with a sex trafficking conspiracy in violation of Title 18 United States Code § 371."
Source
DOJ-OGR-00000409.jpg
Quote #1
"Count Two charges with you with the substantive offense of sex trafficking in violation of Title 18 United States Code § 1591."
Source
DOJ-OGR-00000409.jpg
Quote #2
"THE DEFENDANT: Not guilty, your Honor."
Source
DOJ-OGR-00000409.jpg
Quote #3
"THE COURT: Because the defendant has been indicted, there will be no preliminary hearing, and that takes us to the question of bail."
Source
DOJ-OGR-00000409.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,473 characters)

Case 1:19-cr-00490-RMB Document 20 Filed 07/16/19 Page 4 of 24
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1 Do you understand that?
2 THE DEFENDANT: Yes, your Honor.
3 THE COURT: Mr. Epstein, you are charged in an
4 indictment in two counts.
5 Count One charges you with a sex trafficking
6 conspiracy in violation of Title 18 United States Code § 371.
7 Count Two charges with you with the substantive
8 offense of sex trafficking in violation of Title 18 United
9 States Code § 1591.
10 Mr. Weingarten, are you going to be lead counsel here
11 today?
12 MR. WEINGARTEN: Yes, your Honor.
13 THE COURT: Mr. Weingarten, have you received a copy
14 of the indictment?
15 MR. WEINGARTEN: Yes, your Honor.
16 THE COURT: Have you reviewed it with your client?
17 MR. WEINGARTEN: Yes, your Honor.
18 THE COURT: Do you waive its reading?
19 MR. WEINGARTEN: Yes, your Honor.
20 THE COURT: Mr. Epstein, how do you plead?
21 THE DEFENDANT: Not guilty, your Honor.
22 THE COURT: Because the defendant has been indicted,
23 there will be no preliminary hearing, and that takes us to the
24 question of bail. In that regard, I have received the Pretrial
25 Services report. I have also received a letter from the
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000409

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