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Extraction Summary
13
People
6
Organizations
2
Locations
2
Events
3
Relationships
0
Quotes
Document Information
Type:
Court transcript (cover page)
File Size:
404 KB
Summary
This document is the cover page of a court transcript for a Bail Decision hearing held on July 18, 2019, in the case of United States of America v. Jeffrey Epstein (Case 19 CR 490). Presided over by Judge Richard M. Berman, the document lists the appearances of the prosecution team (led by Geoffrey S. Berman) and Epstein's defense team (including Martin Weinberg and Michael Miller). Also noted as present are FBI Special Agent Amanda Young, NYPD Detective Paul Byrne, and Pretrial Services Officer John Moscato.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the criminal case and bail decision
|
| Richard M. Berman | District Judge |
Presiding judge over the bail decision
|
| Geoffrey S. Berman | United States Attorney |
Representing the Southern District of New York
|
| Alexander Rossmiller | Assistant United States Attorney |
Prosecution team
|
| Maurene R. Comey | Assistant United States Attorney |
Prosecution team
|
| Alison G. Moe | Assistant United States Attorney |
Prosecution team
|
| Martin Weinberg | Defense Attorney |
Attorney for Defendant Jeffrey Epstein
|
| Marc Fernich | Defense Attorney |
Attorney for Defendant Jeffrey Epstein
|
| Jomes Brochin | Defense Attorney |
Attorney for Defendant Jeffrey Epstein (Note: Likely typo in source document for 'James Brochin')
|
| Michael Miller | Defense Attorney |
Attorney for Defendant Jeffrey Epstein
|
| Amanda Young | Special Agent |
FBI agent present at the hearing
|
| Paul Byrne | Detective |
NYPD detective present at the hearing
|
| John Moscato | Pretrial Services Officer |
Official present at the hearing
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue of the legal proceedings
|
|
| United States Attorney's Office |
Prosecuting authority
|
|
| FBI |
Federal Bureau of Investigation, employer of Amanda Young
|
|
| NYPD |
New York Police Department, employer of Paul Byrne
|
|
| Southern District Reporters, P.C. |
Court reporting agency
|
|
| Pretrial Services |
Department represented by John Moscato
|
Timeline (2 events)
July 18, 2019
Bail Decision Hearing
New York, N.Y.
Locations (2)
| Location | Context |
|---|---|
|
Location of the court hearing
|
|
|
Jurisdiction
|
Relationships (3)
Case caption listing Defendant and Presiding Judge
Listed under 'Attorneys for Defendant'
Both listed under 'Also Present' representing FBI and NYPD respectively
Full Extracted Text
Complete text extracted from the document (868 characters)
Case 1:19-cr-00490-RMB Document 40 Filed 07/26/19 Page 1 of 6 1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 UNITED STATES OF AMERICA
4 v. 19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
Bail Decision
6 Defendant.
7 ------------------------------x
New York, N.Y.
8 July 18, 2019
11:30 a.m.
9
Before:
10
HON. RICHARD M. BERMAN
11
District Judge
12
13
APPEARANCES
14
15 GEOFFREY S. BERMAN
United States Attorney for the
16 Southern District of New York
ALEXANDER ROSSMILLER
17 MAURENE R. COMEY
ALISON G. MOE
18 Assistant United States Attorneys
19
MARTIN WEINBERG
20 MARC FERNICH
JOMES BROCHIN
21 MICHAEL MILLER
Attorneys for Defendant
22
23 Also Present:
24 AMANDA YOUNG - Special Agent FBI
PAUL BYRNE - Detective NYPD
25 JOHN MOSCATO - Pretrial Services Officer
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 UNITED STATES OF AMERICA
4 v. 19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
Bail Decision
6 Defendant.
7 ------------------------------x
New York, N.Y.
8 July 18, 2019
11:30 a.m.
9
Before:
10
HON. RICHARD M. BERMAN
11
District Judge
12
13
APPEARANCES
14
15 GEOFFREY S. BERMAN
United States Attorney for the
16 Southern District of New York
ALEXANDER ROSSMILLER
17 MAURENE R. COMEY
ALISON G. MOE
18 Assistant United States Attorneys
19
MARTIN WEINBERG
20 MARC FERNICH
JOMES BROCHIN
21 MICHAEL MILLER
Attorneys for Defendant
22
23 Also Present:
24 AMANDA YOUNG - Special Agent FBI
PAUL BYRNE - Detective NYPD
25 JOHN MOSCATO - Pretrial Services Officer
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000605
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