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Keyana Pompey

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Date Event Type Description Location Actions
2021-11-10 N/A Status Conference Courtroom 110, 40 Centre St... View
2019-07-08 Court proceeding Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman. N/A 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

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.

Court transcript (united states district court, southern district of new york)
2025-12-26
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-00000780.jpg

This document is a court docket sheet from July 2019 for the case against Jeffrey Epstein in the Southern District of New York. It details the initial legal proceedings, including the unsealing of the indictment, Epstein's arrest on July 6th, his initial appearance and arraignment on July 8th where he pleaded not guilty, and the scheduling of detention and bail hearings. The document identifies the key legal personnel involved, including the prosecution team (Alison Moe, Maurene Ryan Comey, Alex Rossmiller), the defense team (Martin Weinberg, Reid Weingarten, Marc Fernich), and the presiding judges (Magistrate Judge Henry B. Pitman and Judge Richard M. Berman).

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source
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