DOJ-OGR-00000822.jpg
1.07 MB
Extraction Summary
14
People
3
Organizations
2
Locations
6
Events
4
Relationships
4
Quotes
Document Information
Type:
Court docket / case history log
File Size:
1.07 MB
Summary
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the case.
People (14)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of indictment, arrest, and arraignment; pleaded Not Guilty.
|
| Maurene Ryan Comey | Assistant US Attorney (Lead) |
Lead attorney for the USA; present at status conference.
|
| Alison Gainfort Moe | Assistant US Attorney (Lead) |
Attorney for USA; present at status conference.
|
| Alex Rossmiller | Assistant US Attorney |
Attorney for USA; present at initial appearance and arraignment.
|
| Henry B. Pitman | Magistrate Judge |
Presided over initial appearance and arraignment; signed unsealing order.
|
| Richard M. Berman | Judge (USDJ) |
Assigned judge for the case; presided over status conference.
|
| Martin Weinberg | Defense Attorney |
Attorney for Jeffrey Epstein; present at initial appearance and status conference.
|
| Reid Weingarten | Defense Attorney |
Attorney for Jeffrey Epstein; present at status conference.
|
| Marc Fernich | Defense Attorney |
Attorney for Jeffrey Epstein; present at status conference.
|
| Amanda Young | Special Agent |
Present at status conference.
|
| Paul Byrne | Task Force Officer |
Present at status conference.
|
| Keyana Pompey | US Pretrial Officer |
Present at status conference.
|
| Lea Harmon | US Pretrial Officer |
Present at status conference.
|
| Tom Murray | Court Reporter |
Recorded proceedings.
|
Organizations (3)
Timeline (6 events)
07/08/2019
Initial Appearance
Court (Before Magistrate Judge)
07/08/2019
Arraignment - Plea Entered: Not Guilty
Court (Before Magistrate Judge)
07/08/2019
Status Conference
Court (Before Judge Berman)
Jeffrey Epstein
Alex Rossmiller
Maurene Comey
Alison Moe
Amanda Young
Paul Byrne
Martin Weinberg
Reid Weingarten
Marc Fernich
Keyana Pompey
Lea Harmon
Judge Richard M. Berman
Locations (2)
Relationships (4)
Defendant is present with attorney Martin Weinberg
Defendant present with attorneys... Reid Weingarten
Defendant present with attorneys... Marc Fernich
Assistant US Attorney... United States Attorney's Office, SDNY
Key Quotes (4)
"Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 – Defendant arrested while matter under seal)"Source
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Quote #1
"Plea entered by Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 Not Guilty."Source
DOJ-OGR-00000822.jpg
Quote #2
"Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM."Source
DOJ-OGR-00000822.jpg
Quote #3
"Defense bail submission is due on 7/11/19 at 12:00 noon"Source
DOJ-OGR-00000822.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (3,276 characters)
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page5 of 8
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan Comey
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Date Filed | # | Docket Text
07/02/2019 | 2 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 07/08/2019)
07/03/2019 | 1 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019)
07/08/2019 | 3 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019)
07/08/2019 | | INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019 | | Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019 | | Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019)
07/08/2019 | | Attorney update in case as to Jeffrey Epstein. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/08/2019)
07/08/2019 | | Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 – Defendant arrested while matter under seal) (jm) (Entered: 07/08/2019)
07/08/2019 | 5 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm) (Entered: 07/08/2019)
07/08/2019 | | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. (jm) (Entered: 07/08/2019)
07/08/2019 | | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present.Arraignment as to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 held on 7/8/2019., Plea entered by Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. (jm) (Entered: 07/08/2019)
07/08/2019 | | Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and Alison Moe present; Also present is Special Agent Amanda Young and Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US Pretrial Officers Keyana Pompey and Lea Harmon 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) (Entered: 07/08/2019)
07/02/2019 | 2 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 07/08/2019)
07/03/2019 | 1 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019)
07/08/2019 | 3 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019)
07/08/2019 | | INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019 | | Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019 | | Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019)
07/08/2019 | | Attorney update in case as to Jeffrey Epstein. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/08/2019)
07/08/2019 | | Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 – Defendant arrested while matter under seal) (jm) (Entered: 07/08/2019)
07/08/2019 | 5 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm) (Entered: 07/08/2019)
07/08/2019 | | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. (jm) (Entered: 07/08/2019)
07/08/2019 | | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present.Arraignment as to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 held on 7/8/2019., Plea entered by Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. (jm) (Entered: 07/08/2019)
07/08/2019 | | Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and Alison Moe present; Also present is Special Agent Amanda Young and Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US Pretrial Officers Keyana Pompey and Lea Harmon 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) (Entered: 07/08/2019)
DOJ-OGR-00000822
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