August 19, 2019
Assistant U.S. Attorneys recommended that an order of nolle prosequi be filed for defendant Jeffrey Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| ALEX ROSSMILLER | person | 303 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| Alison Moe | person | 1004 | View Entity |
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This legal document is a court order from the U.S. District Court for the Southern District of New York, filed on August 29, 2019, which formally dismisses the criminal case against defendant Jeffrey Epstein. The order, signed by Judge Richard M. Berman, follows a recommendation and directive from the U.S. Attorney's office to file a nolle prosequi. The judge's order also references a hearing held on August 27, 2019, and the Crime Victims' Rights Act.
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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