July 15, 2019
Scheduled Bail Hearing
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Berman | person | 102 | View Entity |
| Counsel | person | 172 | View Entity |
EFTA00020185.pdf
This document is a transcript of the initial court conference for United States v. Jeffrey Epstein held on July 8, 2019, before Judge Richard M. Berman. Key topics discussed include the scheduling of a bail hearing, the controversy surrounding the 2007 Florida Non-Prosecution Agreement (NPA) which the defense argues bars this prosecution, and the government's stance that the NPA does not bind the Southern District of New York. The court also addresses Epstein's sex offender status, the recent search of his Manhattan townhouse, and sets a schedule for bail submissions and the next hearing on July 15, 2019.
Events with shared participants
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
Admission of Defense Exhibits J-8/9 and J-15 into evidence.
Date unknown • Courtroom
Certificate of Service filed and served via Electronic Mail
2016-02-08 • N/A (Electronic Service)
Scheduled date for oral argument on motions.
2019-10-28 • Courtroom
Deadline for the next Special Counsel's budget request.
0001-07-01 • Washington D.C.
Special Counsel rushed to build a case regarding the pardon authority believing a Michael Flynn pardon was imminent.
2025-06-01 • Washington D.C.
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
Visa Denial at South African Consulate
Date unknown • Boston, MA
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