EFTA00032698.pdf
108 KB
Extraction Summary
7
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email chain / court notice of electronic filing
File Size:
108 KB
Summary
This document contains an email chain forwarding a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein (1:19-cr-00490-RMB). The docket text details a status conference held on July 8, 2019, before Judge Richard M. Berman, where Jeffrey Epstein was present with his defense team (Weinberg, Weingarten, Fernich). The entry notes that a bail hearing was scheduled for July 15, 2019, and sets deadlines for bail submissions and government replies.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Present at Status Conference with attorneys
|
| Richard M. Berman | Judge |
Presided over the Status Conference
|
| Martin Weinberg | Attorney |
Defense attorney present with Epstein
|
| Reid Weingarten | Attorney |
Defense attorney present with Epstein
|
| Marc Fernich | Attorney |
Defense attorney present with Epstein
|
| Tom Murray | Court Reporter |
Named as court reporter for the proceedings
|
| Assistant United States Attorney | Government Official |
Sender of the middle email, name redacted
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. District Court Southern District of New York |
Court where the case is being heard
|
|
| Department of Justice (USDOJ) |
Government agency involved in prosecution
|
Timeline (2 events)
2019-07-08
Status Conference in USA v. Epstein before Judge Richard M. Berman
U.S. District Court, Southern District of New York
Jeffrey Epstein
Martin Weinberg
Reid Weingarten
Marc Fernich
Judge Richard M. Berman
AUSAs
Special Agent
Task Force Officer
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court
|
Relationships (3)
Defendant present with attorneys Martin Weinberg...
Defendant present with attorneys... Reid Weingarten...
Defendant present with attorneys... Marc Fernich
Key Quotes (4)
"Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019."Source
EFTA00032698.pdf
Quote #1
"Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich"Source
EFTA00032698.pdf
Quote #2
"Bail hearing is scheduled for 7/15/19 at 10:00 am"Source
EFTA00032698.pdf
Quote #3
"Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19"Source
EFTA00032698.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,828 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
Date: Mon, 08 Jul 2019 20:52:44 +0000
Importance: Normal
To: [Redacted]
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
Date: Mon, 08 Jul 2019 20:52:44 +0000
Importance: Normal
[Redacted Block]
From: [Redacted]
Sent: Monday, July 8, 2019 4:52 PM
To: [Redacted]
Cc: [Redacted]; [Redacted]
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
Sent: Monday, July 8, 2019 4:52 PM
To: [Redacted]
Cc: [Redacted]; [Redacted]
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
[Redacted Lines]
Thanks,
[Redacted Name]
Assistant United States Attorney
Southern District of New York
[Redacted Block]
[Redacted Name]
Assistant United States Attorney
Southern District of New York
[Redacted Block]
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Monday, July 8, 2019 4:39 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
Sent: Monday, July 8, 2019 4:39 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
U.S. District Court
Southern District of New York
EFTA00032698
Southern District of New York
EFTA00032698
Notice of Electronic Filing
The following transaction was entered on 7/8/2019 at 4:38 PM EDT and filed on 7/8/2019
Case Name: USA v. Epstein
Case Number: 1:19-cr-00490-RMB
Filer:
Document Number: No document attached
Docket Text:
Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs [Redacted] and [Redacted] present; Also present is Special Agent [Redacted] and Task Force Officer [Redacted]; Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US Pretrial Officers [Redacted] and [Redacted] present; initial conference held; defense bail submission is due on 7/11/19 at 12:00 noon; government reply by 7/12/19 at 5:00 pm; Bail hearing is scheduled for 7/15/19 at 10:00 am; See transcript of proceedings held for a complete record; Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19 pursuant to 18 USC 3161(h)(7)(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM before Judge Richard M. Berman) (Court Reporter Tom Murray) (ap)
The following transaction was entered on 7/8/2019 at 4:38 PM EDT and filed on 7/8/2019
Case Name: USA v. Epstein
Case Number: 1:19-cr-00490-RMB
Filer:
Document Number: No document attached
Docket Text:
Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs [Redacted] and [Redacted] present; Also present is Special Agent [Redacted] and Task Force Officer [Redacted]; Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US Pretrial Officers [Redacted] and [Redacted] present; initial conference held; defense bail submission is due on 7/11/19 at 12:00 noon; government reply by 7/12/19 at 5:00 pm; Bail hearing is scheduled for 7/15/19 at 10:00 am; See transcript of proceedings held for a complete record; Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19 pursuant to 18 USC 3161(h)(7)(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM before Judge Richard M. Berman) (Court Reporter Tom Murray) (ap)
1:19-cr-00490-RMB-1 Notice has been electronically mailed to:
[Redacted], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[Redacted], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[Redacted], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[Redacted], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[Redacted], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[Redacted], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
1:19-cr-00490-RMB-1 Notice has been delivered by other means to:
EFTA00032699
EFTA00032699
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