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James Brochin

Person
Mentions
8
Relationships
1
Events
4
Documents
4
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1 total relationships
Connected Entity Relationship Type
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Documents Actions
person Jeffrey Epstein
Professional
5
1
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Date Event Type Description Location Actions
2021-11-01 N/A Court Conference Court View
2019-07-18 Court hearing Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. ... Court View
2019-07-18 N/A Bond Hearing Judge Richard M. Berman's C... View
2019-07-15 N/A Court appearance/hearing Court View

EFTA00014629.pdf

This document is a court transcript from July 18, 2019, recording Judge Richard M. Berman's decision to deny bail for Jeffrey Epstein. The judge cites 'danger to the community' and 'risk of flight' as primary reasons for remand, noting evidence such as sexually explicit photos, a fake Austrian passport, diamonds, and large amounts of cash seized from Epstein's mansion. The transcript also schedules a follow-up conference for July 31, 2019.

Court transcript (bail decision)
2025-12-25
Analysis Source

DOJ-OGR-00000824.jpg

This document contains docket entries for Case 19-2221 (USA v. Jeffrey Epstein) from July 15-16, 2019. It records court appearances by Epstein, his defense team (Weinberg, Weingarten, Fernich, etc.), and government representatives (Comey, FBI Agent Young, NYPD Detective Byrne). Key events include the scheduling of a bail hearing ruling for July 18, 2019, the granting of a speedy trial time exclusion, the filing of transcripts from a July 8 conference, and the admission of Martin Weinberg as counsel Pro Hac Vice.

Court docket / legal case log
2025-11-20
Analysis Source

DOJ-OGR-00000782.jpg

This document is a page from the court docket in the criminal case against Jeffrey Epstein (Case 19-2221), dated July 23, 2019. It details court filings and proceedings from July 15th and 16th, 2019, including motions regarding a speedy trial, the admission of attorney Martin Weinberg to the case, and the filing of transcripts from a prior conference. The entries also reference motions and letters concerning Epstein's pretrial release and detention, showing active litigation between Epstein's legal team and the U.S. government before Judge Richard M. Berman.

Legal document
2025-11-20
Analysis Source

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.

Court transcript (cover page)
2025-11-20
Analysis Source
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