ALEXANDER ROSSMILLER
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
UNITED STATES OF AMERICA
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Professional |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-01 | N/A | Court Conference | Court | View |
| 2020-07-14 | Court hearing | Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Gh... | UNITED STATES DISTRICT COUR... | View |
| 2019-07-31 | Court conference | A court conference was held in the case of United States of America v. Jeffrey Epstein. | UNITED STATES DISTRICT COUR... | View |
| 2019-07-08 | Conference | A court conference in the case of United States of America v. Jeffrey Epstein, Case 1:19-cr-00490... | UNITED STATES DISTRICT COUR... | View |
| 2019-07-08 | Court conference | A court conference was held in the case of United States of America v. Jeffrey Epstein, case numb... | United States District Cour... | View |
044.pdf
This document is an official letter dated August 10, 2019, from Warden Lamine N'Diaye of the Metropolitan Correctional Center (MCC) to Judges McMahon and Berman. The letter formally notifies the court of Jeffrey Epstein's death at 7:37 a.m. that morning, following an apparent suicide in his cell at 6:30 a.m. It mentions that both the FBI and the Office of the Inspector General are investigating the incident.
042.pdf
This document is a transcript of a court conference held on July 31, 2019, in the case of United States v. Jeffrey Epstein. The proceedings focused on setting a schedule for discovery, motion practice (specifically regarding the Non-Prosecution Agreement), and a trial date. The government proposed a June 2020 trial, while the defense requested September 2020 due to the volume of discovery (over a million pages) and the complexity of the case; Judge Berman tentatively set the trial for June 8, 2020.
040.pdf
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
036.pdf
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
020.pdf
Transcript of the initial appearance and arraignment of Jeffrey Epstein on July 8, 2019, in the Southern District of New York. The government argues for pretrial detention, citing extreme flight risk due to wealth/private jets and danger to the community based on evidence found in his home (photos of minors) and potential witness tampering. The defense pleads not guilty, argues the conduct is 'ancient' (2002-2005), and claims a 2008 Non-Prosecution Agreement covers the conduct; a full detention hearing is scheduled for July 11.
018.pdf
This document is a transcript of a court conference held on July 8, 2019, in the Southern District of New York regarding the case U.S. v. Jeffrey Epstein. The proceedings cover the scheduling of bail hearings, the government's confirmation of its obligation to notify victims, and preliminary arguments regarding the 2007/2008 Florida Non-Prosecution Agreement (NPA). The defense argues the NPA bars this prosecution, while the government asserts the NPA does not bind the Southern District of New York and that the current indictment involves separate conduct and victims.
EFTA00038817.pdf
This document is an email chain from January 28, 2020, between Jill Greenfield, a partner at the law firm Fieldfisher, and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and asserts the client's right to anonymity under UK law while arranging a potential interview. The Detective copies FBI agent Amanda Young and SDNY prosecutors Alison Moe and Alexander Rossmiller on the correspondence.
DOJ-OGR-00001878.jpg
This document is the cover page for the court transcript of an arraignment and bail hearing for Ghislaine Maxwell, held via teleconference on July 14, 2020. The case, United States of America v. Ghislaine Maxwell, was heard in the Southern District of New York before District Judge Alison J. Nathan. The page lists the legal counsel appearing for both the prosecution, led by U.S. Attorney Audrey Strauss, and the defense, represented by attorneys from the law firms Cohen & Gresser, LLP and Haddon Morgan & Foreman, P.C.
DOJ-OGR-00000612.jpg
This document is the cover page for a court transcript from the United States District Court for the Southern District of New York, filed on August 6, 2019. It pertains to a conference held on July 31, 2019, in the criminal case of United States of America v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). The document lists the presiding judge, Hon. Richard M. Berman, and the attorneys appearing for both the prosecution and the defense.
DOJ-OGR-00000605.jpg
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.
DOJ-OGR-00000511.jpg
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.
DOJ-OGR-00000406.jpg
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.
DOJ-OGR-00000387.jpg
This document is the cover page of a court transcript for a conference held on July 8, 2019, in the United States District Court for the Southern District of New York. The case is United States of America v. Jeffrey Epstein, with Judge Richard M. Berman presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other officials present, including an FBI agent, an NYPD officer, and two probation officers.
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