August 02, 2019
Submission of ex parte discovery letter to Judge Berman regarding Jeffrey Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Berman | person | 102 | View Entity |
| Assistant United States Attorney | person | 48 | View Entity |
EFTA00021547.pdf
This document is an email dated August 2, 2019, from an Assistant United States Attorney in the Southern District of New York to the Chambers of Judge Berman. It serves as a cover email for an attached ex parte letter regarding the case United States v. Jeffrey Epstein, requesting the letter be filed under seal as it discusses victim witnesses.
Events with shared participants
Counsel and Mr. Epstein are instructed to meet with Judge Berman in his courtroom immediately following the current proceedings.
2019-07-16 • Courtroom 17B
A future detention hearing for Mr. Epstein is scheduled for the upcoming Thursday.
Date unknown • Courtroom (unspecified)
A prior proceeding before Judge Berman concerning Mr. Epstein, where a package with two suretors was offered.
Date unknown • Courtroom (unspecified)
Hearing on the Government's nolle prosequi motion.
2019-08-27 • Southern District of New York Court
A victim provides a statement in court regarding her assault.
2019-09-03 • Courtroom (implied)
A prior proceeding involving Mr. Epstein before Judge Berman concerning a bail package.
Date unknown
Sarah Ransome delivered a victim impact statement in front of Judge Berman, who then dismissed the Epstein indictment.
2019-08-29 • United States District Court
The witness, along with other accusers of Epstein, was invited by Judge Berman to speak publicly in a courthouse after Epstein's death.
Date unknown • courthouse
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Public hearing regarding dismissal of Epstein indictment (nolle prosequi).
Date unknown • Court
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