Event Details

September 03, 2019

Description

Court Hearing (Case 1:19-cr-00490-RMB)

Participants (15)

Name Type Mentions
MR. ROSSMILLER person 72 View Entity
Paul Cassell person 165 View Entity
Annie Farmer person 309 View Entity
Brittany Henderson person 42 View Entity
Mr. Edwards person 94 View Entity
MR. WEINGARTEN person 50 View Entity
Unnamed victim person 47 View Entity
Unnamed speaker person 72 View Entity
Clients/Victims person 0 View Entity
Mr. Weinberg person 73 View Entity
The Court organization 2003 View Entity
Jeffrey Epstein person 18341 View Entity
counsel person 4 View Entity
Jane Doe No. 4 person 95 View Entity
MARTY person 49 View Entity

Source Documents (11)

DOJ-OGR-00000530.jpg

Court Transcript • 571 KB
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This document is a page from a court transcript dated July 24, 2019, in the case of USA v. Epstein (1:19-cr-00490). Prosecutor Rossmiller describes search warrant materials containing numerous photos of nude women and young girls, noting that one individual in the photos has self-identified as a victim. The discussion also covers the defendant's sex offender registration in New York, confirming he is classified at the 'highest status of risk for re-offense.'

DOJ-OGR-00000678.jpg

Court Transcript • 589 KB
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This document is page 40 of a court transcript filed on September 3, 2019, regarding the Jeffrey Epstein case (1:19-cr-00490-RMB). It contains a victim impact statement from an unnamed former model who describes being sexually assaulted by Epstein, receiving money immediately after the act, and subsequently suffering from depression and leaving the modeling industry. The transcript concludes with Mr. Edwards introducing another victim, Jane Doe No. 4, who begins her statement.

DOJ-OGR-00000553.jpg

Court Transcript • 582 KB
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This document is page 43 of a court transcript from July 24, 2019, in the case of United States v. Jeffrey Epstein. Defense attorney Mr. Weinberg argues that his client has meticulously complied with sex offender registration requirements for nine years, informing authorities in the Virgin Islands of travel to Paris, Florida, and New York. The Judge (The Court) questions Weinberg about the specific criteria for reporting presence (the 10-day rule) and questions the registration requirements in New Mexico.

DOJ-OGR-00000527.jpg

Court Transcript • 574 KB
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This document is a page from a court transcript dated July 24, 2019, during a bail hearing for Jeffrey Epstein. Prosecutor Rossmiller argues against bail, citing Epstein's extensive foreign connections and the discovery of an expired 1980s passport issued by a foreign country with a residence listed as Saudi Arabia. The passport contained Epstein's photo but a different name, which the prosecution uses to argue flight risk.

DOJ-OGR-00000557.jpg

Court Transcript (Detention Hearing) • 585 KB
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This document is page 47 of a court transcript from July 24, 2019, in the case United States v. Epstein (1:19-cr-00490). Defense attorney Mr. Weinberg is arguing against the government's claim that payments of $250,000 and $100,000 made by the defendant constituted witness tampering or obstruction of justice. Weinberg contends these were acts of generosity to employees or friends and argues that, under the Aguilar Supreme Court precedent, these actions do not rise to federal obstruction because there was no pending judicial proceeding at the time.

DOJ-OGR-00000696.jpg

Court Transcript • 593 KB
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This document is a transcript page from a court hearing dated September 3, 2019, following the death of Jeffrey Epstein. Annie Farmer addresses the court, speaking on behalf of her sister, Maria Farmer, who reported Epstein and Ghislaine Maxwell for assault in 1996. Annie Farmer expresses disappointment regarding Epstein's death in government custody and urges the court to ensure that his accomplices are held accountable.

DOJ-OGR-00000400.jpg

Court Transcript • 588 KB
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This is page 14 of a court transcript from July 16, 2019, in the case of USA v. Epstein. The judge asks the prosecution (Mr. Rossmiller) if other defendants are anticipated; Rossmiller replies that no superseding indictments are imminent but are possible. Defense attorney Mr. Weingarten then argues against current obstruction allegations by citing historical negotiations from 2007-2008, where federal and defense lawyers settled on a state statute plea deal rather than federal charges.

DOJ-OGR-00000685.jpg

Court Transcript • 577 KB
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This document is a transcript from a court hearing dated September 3, 2019, related to the case against Jeffrey Epstein following his death. It features a concluding statement from an unnamed victim expressing relief that Epstein can no longer harm anyone, followed by attorney Mr. Edwards introducing a letter from an absent client, Michelle Licata. Ms. Licata's statement, read by Brittany Henderson, describes abuse occurring while she was in high school and criticizes the government for the previous 'secret deal' (Non-Prosecution Agreement) made with Epstein without her knowledge.

DOJ-OGR-00000420.jpg

Court Transcript • 572 KB
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This document is a transcript from a court hearing (Case 1:19-cr-00490-RMB) filed on July 16, 2019. Attorney Mr. Weingarten argues before the Court that the Florida nonprosecution agreement should stand, asserting that a plea deal cannot be undone simply because prosecutors failed to notify victims, provided the defendant fulfilled their obligations (prison time, restitution, registration). Weingarten emphasizes that voiding such deals would make it impossible for defense attorneys to negotiate future agreements.

DOJ-OGR-00000686.jpg

Court Transcript • 605 KB
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This page is a transcript from a court hearing dated September 3, 2019, in the case United States v. Epstein. It concludes a victim impact statement expressing frustration over Epstein's suicide escaping justice, but gratitude for the handling of the current case compared to the past. Attorney Mr. Edwards then addresses the court, referencing a 2008 case filed under the Crime Victims Rights Act and introducing his co-counsel, former judge Paul Cassell.

DOJ-OGR-00000668.jpg

Court Transcript • 588 KB
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This document is page 30 of a court transcript from September 3, 2019, regarding Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein). Attorney Mr. Edwards addresses the court regarding his clients (victims) who wish to speak, establishing protocols for those who wish to remain anonymous ('Jane Doe'). Edwards also acknowledges presentations made by attorneys Weingarten and Weinberg, expressing professional respect for Weinberg despite the adversarial nature of the case, and references the 'tragic ending' (Epstein's death) in relation to potential civil rights violations.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

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A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.

Date unknown • Canopy Beach Resort in Rivera Beach

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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach

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An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.

Date unknown • Jeffrey's house

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Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

2006-07-01 • El Brillo Way, Palm Beach, FL

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

View

A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

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A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

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Event Metadata

Type
Unknown
Location
Southern District of New York (implied)
Significance Score
5/10
Participants
15
Source Documents
11
Extracted
2025-11-20 20:25

Additional Data

Source
DOJ-OGR-00000678.jpg
Date String
2019-09-03

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