Event Details
August 15, 2019
Description
Grand Jury Subpoena issued by Geoffrey S. Berman.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Geoffrey S. Berman | person | 230 | View Entity |
| [Redacted Recipient] | person | 166 | View Entity |
Source Documents (1)
EFTA00018955.pdf
This document is a Grand Jury Subpoena issued on August 15, 2019, by U.S. Attorney Geoffrey S. Berman of the Southern District of New York. It commands a redacted individual to testify and produce evidence regarding alleged violations of 18 U.S.C. §§ 371 (Conspiracy), 1001 (False Statements), and 1519 (Obstruction). The subpoena specifically demands the production of all materials relating to Jeffrey Epstein, including text messages, emails, social media posts, and notes.
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The U.S. Attorney's office submitted a letter to Judge Berman requesting the exclusion of speedy trial time.
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U.S. Attorney Geoffrey S. Berman directed that an order of nolle prosequi be filed for defendant Jeffrey Epstein.
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An indictment was filed against Tova Noel and Michael Thomas in the U.S. District Court for the Southern District of New York. The case was assigned to Judge Torres and Magistrate Judge Sarah Netburn.
2019-11-19 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
The United States Attorney's Office for the Southern District of New York applied to have the indictment against Jeffrey Epstein unsealed.
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Filing of Document 2 in Case 1:19-cr-00490-RMB (Indictment signed by US Attorney and Foreperson).
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A legal document was filed arguing for the denial of a defendant's motion to compel discovery.
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A court order in case 1:19-cr-00490-RMB was filed. The order was signed by Judge Richard M. Berman, and consented to by both the prosecution and defense counsel for Jeffrey Epstein.
2019-07-25 • United States District Court, Southern District of New York
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