Event Details

July 16, 2019

Description

Filing of Document 24 in Case 1:19-cr-00490-RMB

Participants (2)

Name Type Mentions
Richard M. Berman person 381 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

DOJ-OGR-00000447.jpg

Legal Filing / Court Document (Letter Brief) • 617 KB
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This document is page 3 of a legal filing (Document 24) from July 16, 2019, addressed to Judge Richard M. Berman in the case of United States v. Jeffrey Epstein (Case 1:19-cr-00490). The text argues for the defendant's right to bail, contending that denying bail based on wealth violates the Fifth, Sixth, Eighth, and Fourteenth Amendments. It cites specific case law (Brinson, Afyare, Gardner) to argue that the presumption against release in § 1591 prosecutions is rebuttable.

Related Events

Events with shared participants

Scheduled Hearing

2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

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Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.

2019-07-08

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Detention hearing scheduled for 2:00 PM before Judge Richard M. Berman.

2019-07-11

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

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Bail hearing scheduled for 10:00 AM before Judge Richard M. Berman.

2019-07-15

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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

2021-11-22 • 40 Foley Square

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Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.

2021-11-22 • Southern District of New York (Court Docket)

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

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Event Metadata

Type
Unknown
Location
US District Court (SDNY implied by case number)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 22:36

Additional Data

Source
DOJ-OGR-00000447.jpg
Date String
2019-07-16

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