July 12, 2019
Filing of Document 11-1
| Name | Type | Mentions | |
|---|---|---|---|
| Supreme Court Clerks | person | 0 | View Entity |
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This document is the conclusion page (Page 10) of a legal filing by the US Attorney's Office for the Southern District of New York, dated July 8, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The Government argues that the defendant should be denied bail because he poses an 'extraordinarily real' flight risk due to his vast wealth, private planes, and foreign contacts, and is a danger to the community due to his alleged abuse of dozens of underage girls and history of witness tampering. The document is signed by Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey on behalf of US Attorney Geoffrey Berman.
Events with shared participants
Document filed with the court (Case 1:20-cr-00330-AJN)
2020-12-04 • SDNY (implied)
Document electronically filed.
2019-07-12 • USDC SDNY
Notice of Appeal received and filed by S.D.N.Y. Appeals.
2020-09-04 • Southern District of New York
Filing date of the document according to the header.
2019-07-12 • Court
Document filed with the court
2020-12-30 • Court Docket
Appeal record sent to US Court of Appeals.
2020-09-09 • Court/USCA
Court filing of transcript document 745.
0022-08-10 • Southern District of New York
Court filing date of the transcript document.
2022-08-22 • Southern District of New York
Receipt of deposit into registry
2011-05-25 • Miami, Florida
Filing date of the court transcript document.
2022-08-10 • Courtroom
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