July 12, 2019
Judge Berman denied the government's request for extra time to review Epstein's financial disclosure.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Berman | person | 102 | View Entity |
| Assistant U.S. Attorney | person | 59 | View Entity |
EFTA00018183.pdf
An email chain from July 12, 2019, between officials at the Southern District of New York regarding Jeffrey Epstein's financial disclosure. An Assistant U.S. Attorney notes that Judge Berman denied their request for extra time to review the submission, quoting the judge's sarcastic docket note stating it is 'Hard to imagine it would take the Govt extra time to review submission.'
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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