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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.
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.
007.pdf
This document is a motion filed on July 11, 2019, by Jeffrey Epstein's defense team (Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich) requesting the court's permission to file a supplemental financial disclosure under seal. The defense argues that due to the high profile nature of the case and the Bail Reform Act (18 U.S.C. ยง 3153(c)(1)), the financial details should remain confidential to prevent them from being disseminated by the news media. The document emphasizes that the financial disclosure is intended solely for bail determination purposes.
EFTA00028985.pdf
This document is a legal motion filed on July 11, 2019, by Jeffrey Epstein's defense attorneys requesting permission to file his supplemental financial disclosure under seal. The defense argues that under the Bail Reform Act, such financial information should remain confidential to prevent widespread media dissemination given the high-profile nature of the case. The document lists Epstein's legal team, including Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich.
EFTA00019994.pdf
This document is a court transcript from a hearing on August 27, 2019, concerning the government's motion to dismiss the indictment against Jeffrey Epstein following his death on August 10, 2019. Judge Richard M. Berman presides over the hearing, emphasizing the importance of transparency and victim involvement despite the defendant's death. The proceedings cover appearances by attorneys for both the government and the defense, and the judge's rationale for holding a public hearing on the matter.
EFTA00015606.pdf
This document is a court transcript from a conference, initial appearance, arraignment, and bail hearing for Jeffrey Epstein on July 8, 2019, before Magistrate Judge Henry B. Pitman. Epstein is charged with sex trafficking conspiracy and substantive sex trafficking offenses, to which he pled not guilty. The government argued for his detention due to extraordinary risk of flight and danger, citing a years-long scheme to sexually abuse underage girls.
EFTA00014546.pdf
This document is a court transcript from a conference held on July 31, 2019, in the case of United States v. Jeffrey Epstein, presided over by Hon. Richard M. Berman. The purpose of the conference was to discuss the scheduling of the trial, including deadlines for discovery, motions, and the trial date itself. The government proposed a trial in June 2020, while the defense, citing a million pages of discovery and complex legal issues related to a nonprosecution agreement, requested more time, suggesting a preliminary trial date after Labor Day 2020.
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-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.
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