SOUTHERN DISTRICT OF NEW YORK
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This is page 61 of a court transcript from the Jeffrey Epstein case (1:19-cr-00490-RMB), filed on July 24, 2019. Prosecutor Rossmiller argues before the Court that pre-trial detention does not prevent a defendant from preparing a robust defense, citing the 'Zarrab' case as a precedent where a detained defendant had ample access to counsel and document review. The prosecution expresses willingness to consider factors like space and document review capabilities for the defendant.
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This document is page 54 of a court transcript from July 24, 2019, in the case United States v. Jeffrey Epstein. Defense attorney Mr. Weinberg argues for Epstein's release on bail, citing high-profile defendants like Madoff and Skilling who honored their bail conditions and surrendered for prison. The Judge asks if those precedents involved a 'presumption' of detention, which Weinberg admits they may not have, but argues that Epstein's 14-year history of non-danger negates that presumption.
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This document is page 52 of a court transcript from July 24, 2019 (Case 1:19-cr-00490-RMB). Attorney Mr. Weinberg argues with the Court about the confidentiality of the defendant's financial information, specifically in the context of a bail determination. Notably, Weinberg explicitly states that the defendant (implied to be Jeffrey Epstein) does not possess a billion dollars while discussing hypothetical bail amounts of $20 million.
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This document is the cover page for a court transcript of a conference held on July 15, 2019, in the United States District Court for the Southern District of New York, regarding the case *United States of America v. Jeffrey Epstein* (19 CR 490). It lists the presiding judge, Hon. Richard M. Berman, and details the appearances of the prosecution team (led by Geoffrey S. Berman) and the defense team (including Reid Weingarten, Martin Weinberg, and others). The document was filed on July 24, 2019.
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This legal document is a "Notice of Filing of Official Transcript" for the case of United States of America v. Jeffrey Epstein (Case No. 19CR490), filed on July 24, 2019, in the Southern District of New York. Court Reporter Kelly Surina certifies that the official transcript for a conference held on July 15, 2019, has been filed. The notice informs the parties that they have seven days to request redactions of personal information before the transcript is made publicly available.
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This document is a formal Notice of Appeal filed on July 22, 2019, in the U.S. District Court for the Southern District of New York. On behalf of defendant Jeffrey Epstein, his counsel Reid Weingarten is appealing a 'Decision & Order Remanding Defendant' that was issued by Judge Richard M. Berman on July 18, 2019. The appeal is directed to the United States Court of Appeals for the Second Circuit.
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This is the first page of a Decision & Order filed on July 18, 2019, in the Southern District of New York regarding the remand of Jeffrey Epstein. The document outlines the background of the bail hearing held on July 15, 2019, reiterates the presumption of innocence, and identifies the federal charges (sex trafficking and conspiracy) and relevant statutes (18 U.S.C. § 1591, § 371, and § 3142).
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This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard M. Berman, filed on July 17, 2019, in the case against Jeffrey Epstein. The prosecution refutes the defendant's claim that an expired Austrian passport was never used, presenting evidence of travel stamps to France, Spain, the UK, and Saudi Arabia from the 1980s. The government also highlights that Epstein has not clarified how he obtained the passport or if he holds citizenship or residency in any other country.
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This document is a formal "Notice of Appearance" filed on July 17, 2019, in the U.S. District Court for the Southern District of New York. Attorney Michael G. Scavelli, from the law firm Steptoe & Johnson LLP, officially notifies the court that he will be serving as legal counsel for the defendant, Jeffrey Epstein, in the criminal case brought against him by the United States of America (Case No. 19 Cr. 490).
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This legal document is a 'Notice of Appearance' filed on July 17, 2019, with the U.S. District Court for the Southern District of New York. Attorney James L. Brochin, from the law firm Steptoe & Johnson LLP, formally notifies the court that he will be serving as counsel for the defendant, Jeffrey Epstein, in the criminal case United States of America v. Jeffrey Epstein (Case No. 19 Cr. 490).
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This is a legal document titled "Notice of Appearance" filed on July 17, 2019, in the United States District Court for the Southern District of New York. In this filing, attorney Michael C. Miller of the law firm Steptoe & Johnson LLP formally notifies the court that he is representing Jeffrey Epstein, the defendant in case number 19 Cr. 490 (RMB), United States of America v. Jeffrey Epstein.
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This is a court order issued by Judge Richard M. Berman of the U.S. District Court for the Southern District of New York on July 17, 2019. The order pertains to the criminal case of United States v. Jeffrey Epstein (Case 1:19-cr-00490-RMB) and reschedules a conference from 9:30 am to 11:30 am on July 18, 2019.
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This document is a letter dated July 17, 2019, from attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman of the Southern District of New York. The letter is filed in the criminal case of United States v. Jeffrey Epstein and serves to submit documents concerning Epstein's registration status in New Mexico. This submission is made at the court's request and is intended to further support Epstein's application for bail.
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This legal document, dated July 16, 2019, is a filing from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman. The prosecution argues for the continued pre-trial detention of the defendant, citing the recent discovery of over $70,000 in cash, 48 loose diamonds, and a large diamond ring in a safe at the defendant's Manhattan residence. The government contends these assets demonstrate the defendant has the capability to flee the jurisdiction and should therefore not be released.
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This is a letter dated July 16, 2019, from the U.S. Attorney's Office to Judge Richard M. Berman in the case against Jeffrey Epstein. The prosecution details two suspicious wire transfers made by Epstein in late 2018, totaling $350,000, to two redacted individuals shortly after the Miami Herald began publishing an exposé on him. One of the recipients is described as a 'potential co-conspirator' from Epstein's 2007 non-prosecution agreement, raising concerns of witness tampering.
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This is a legal notice filed on July 16, 2019, in the U.S. District Court for the Southern District of New York for the case of USA v. Jeffrey Epstein (Case No. 19CR490). The document, submitted by Court Reporter Kristen Carranante, announces the filing of the official transcript for a court conference that took place on July 8, 2019. It also informs the involved parties that they have seven days to request redactions of sensitive personal information before the transcript becomes publicly available after ninety days.
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This document is a page from a court transcript dated July 16, 2019, regarding Case 1:19-cr-00490-RMB. Defense attorney Mr. Weingarten requests an adjournment of a detention hearing until Thursday, which the Court grants. Prosecutor Mr. Rossmiller accepts the delay but provides a rebuttal argument, asserting that federal law charges trafficking rather than 'child prostitution' because children cannot consent to sex, and noting that force is not required for underage victims.
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This is a page from a court transcript (Case 1:19-cr-00490-RMB) filed on July 16, 2019, concerning a bond hearing. Defense attorney Mr. Weingarten argues that while there may have been prostitution, there was no violence, coercion, or trafficking involved. The Judge (The Court) counters this argument by noting that if the women involved were under 18, they were legally incapable of consent, making the acts rape.
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This document is a transcript from a court hearing (Case 1:19-cr-00490-RMB) filed on July 16, 2019. Attorney Mr. Weingarten argues before the Court that the Florida nonprosecution agreement should stand, asserting that a plea deal cannot be undone simply because prosecutors failed to notify victims, provided the defendant fulfilled their obligations (prison time, restitution, registration). Weingarten emphasizes that voiding such deals would make it impossible for defense attorneys to negotiate future agreements.
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This document is a page from a court transcript (Case 1:19-cr-00490-RMB) dated July 16, 2019, in which the government argues that the defendant (Jeffrey Epstein) poses a significant flight risk. The prosecutor highlights that new victims have come forward post-charge, the defendant faces life in prison, and possesses vast wealth including six residences (one abroad). The government emphasizes they kept the investigation covert specifically to prevent the defendant from fleeing.
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This legal document, part of a court filing dated July 16, 2019, details allegations from an indictment against a defendant for sexual abuse of underage girls. The crimes allegedly occurred at his residences in Manhattan and Palm Beach, Florida, and involved facilitation by employees and associates. The document argues that the defendant, being 'extraordinarily wealthy' with multiple international residences and two private jets, is a significant flight risk.
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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.
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This document is page 3 of a court transcript from Case 1:19-cr-00490-RMB, filed on July 16, 2019. It records the proceedings where the prosecutor, Mr. Rossmiller, confirms Jeffrey Epstein was arrested on July 6 at 5:30 p.m. The Court then proceeds to read Epstein his Miranda rights and explains his rights regarding bail and legal representation.
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This document is the cover page for the transcript of a court conference in the criminal case of United States v. Jeffrey Epstein, held on July 8, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Henry B. Pitman, and lists the legal counsel for both the prosecution and the defense, as well as an FBI agent and an NYPD detective who were also present. The document was filed with the court on July 16, 2019.
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This document is a Notice of Filing of Official Transcript in the case of UNITED STATES OF AMERICA v. JEFFREY EPSTEIN (Case No.: 19CR490), filed on July 16, 2019. It announces the filing of a transcript for a conference held on July 8, 2019, and details the procedures and responsibilities for redacting personal data from the transcript before it becomes publicly available.
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