July 12, 2019
Government filed reply in support of detention memo and opposition to defendant's motion for bail.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Berman | person | 102 | View Entity |
| Assistant U.S. Attorney | person | 59 | View Entity |
EFTA00030260.pdf
This document is an email thread from July 2019 between Jeffrey Epstein's defense attorneys (Martin Weinberg and Reid Weingarten) and the U.S. Attorney's Office for the Southern District of New York. The correspondence concerns the government's bail memorandum and discovery materials, specifically referencing records obtained from 'Institution 1.' The defense requests these records be provided as discovery rather than public filing, and the prosecution confirms they will be produced under Rule 16.
Events with shared participants
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
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)
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.
2007-01-01 • Southern District of Florida
Next status conference
2019-09-01 • Unspecified (likely court)
Hearing on the Government's nolle prosequi motion.
2019-08-27 • Southern District of New York Court
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