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Tom Murray

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Date Event Type Description Location Actions
2019-07-18 N/A Bond Hearing Judge Richard M. Berman's C... View

EFTA00032698.pdf

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.

Email chain / court notice of electronic filing
2025-12-25
Analysis Source

DOJ-OGR-00000825.jpg

This document is a court docket sheet from Case 19-2221, detailing legal proceedings involving Jeffrey Epstein between July 16 and July 23, 2019. Key events include the filing of letters by Epstein's attorneys regarding bail, the appearance of several new attorneys, a bond hearing on July 18 where bail was denied by Judge Richard M. Berman, and the subsequent filing of a Notice of Appeal by Epstein. The document lists all parties present at the hearing, including prosecutors, defense attorneys, and law enforcement agents.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000822.jpg

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.

Court docket / case history log
2025-11-20
Analysis Source

DOJ-OGR-00000783.jpg

This document is a court docket sheet from July 16-23, 2019, detailing the proceedings of United States v. Jeffrey Epstein (Case 19-2221). It documents the denial of Epstein's bail during a hearing on July 18, 2019, presided over by Judge Richard M. Berman, attended by FBI and NYPD representatives. Following the remand order, Epstein's defense team filed a Notice of Appeal on July 22, 2019, along with a sealed document placed in the vault.

Court docket sheet
2025-11-20
Analysis Source
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