July 24, 2019
Agreement consented to by US Attorney's office
| Name | Type | Mentions | |
|---|---|---|---|
| ALEX ROSSMILLER | person | 303 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| Alison Moe | person | 1004 | View Entity |
038.pdf
This document is a Protective Order filed on July 25, 2019, in the case United States v. Jeffrey Epstein (19 Cr. 490). The order, signed by Judge Richard M. Berman, establishes strict protocols for handling discovery materials to protect the privacy of victims and uncharged individuals, specifically categorizing some materials as 'Confidential' or 'Highly Confidential' (including nude images). It prohibits the defendant and defense counsel from disseminating these materials to the public or posting them on the internet, and mandates that 'Highly Confidential' materials be reviewed by the defendant only in the presence of counsel.
Events with shared participants
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman.
2019-07-08
Arraignment as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. Plea entered by Jeffrey Epstein: Not Guilty.
2019-07-08
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Document 546 was filed in case 1:20-cr-00330-PAE.
2021-12-15 • Southern District of New York
Letter Motion 486 was filed by USA regarding Proposed Redactions.
2021-11-22
Letter Motion 487 was filed by USA regarding a Motion to quash a Rule 17(c) subpoena.
2021-11-22
Letter Motion 488 was filed by USA regarding authenticating birth certificates.
2021-11-22
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