clerk's office
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-07-18 | N/A | United States' Motion to Unseal Grand Jury Transcripts filed with S.D.N.Y. Clerk's Office | S.D.N.Y. Clerk's Office | View |
063.pdf
This document is a Court Order dated July 22, 2025, from the Southern District of New York in the case United States v. Jeffrey Epstein. Judge Richard M. Berman addresses a motion filed by the Government to unseal grand jury transcripts. The Judge declines to rule immediately, instead ordering the Government to provide a memorandum of law justifying the disclosure based on specific legal factors, and to submit the transcripts and proposed redactions for review. The order notes a DOJ/FBI memo stating Epstein harmed over 1,000 victims and sets deadlines for submissions from the Government, Epstein's representatives, and victims.
004.pdf
A court order from the U.S. District Court for the Southern District of Florida transferring civil case 09-81092 (L.M. v. Jeffrey Epstein) from Judge James I. Cohn to Judge Kenneth A. Marra. The order was signed by Judge Cohn on July 28, 2009, and accepted by Judge Marra on July 29, 2009, citing Internal Operating Procedure 2.15.C.
DOJ-OGR-00000737.jpg
A court order from the Southern District of New York, dated July 22, 2025, addressing a government motion to unseal grand jury transcripts in the case against Jeffrey Epstein. The court acknowledges the request to unseal the transcripts (subject to redactions for victims) but states it cannot rule without a Memorandum of Law from the government addressing Federal Rule of Criminal Procedure 6(e) and the secrecy of grand jury proceedings. The document cites legal precedents regarding the 'special circumstances' required to release such records.
DOJ-OGR-00016136.jpg
This document is a court transcript from an afternoon session on August 10, 2022, for case 1:20-cr-00330-AJN. Before the jury is brought in, the judge confirms with attorneys Ms. Pomerantz and Ms. Sternheim that there are no preliminary matters. The judge then announces that overflow courtrooms have been successfully set up to ensure public access, thanking the district executive's and clerk's offices for their assistance.
DOJ-OGR-00032329.jpg
This incident report details the execution of a search warrant at Jeffrey Epstein's residence, where various items including a notepad, high school transcript, sexual lubricant, and photographs of naked teenage girls were found. It also describes delays in filing the search warrant and inventory due to Hurricane Wilma, necessitating an order to seal signed by Judge Johnson. The document outlines the roles of several law enforcement personnel, including an unnamed investigator, Captain Gudger, Evidence Specialist Annette Badger, CSI Kim Pavlik, and Detective Joseph Recarey, in the search and evidence collection conducted on October 20, 2005, at 358 El Brillo.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity