August 12, 2019
Judge Berman made an inquiry about the scope of investigations into incidents involving Jeffrey Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Richard M. Berman | person | 381 | View Entity |
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In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC), responds to an inquiry from Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into the August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident that occurred on July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information about the internal investigation that had already been completed regarding the July incident.
Events with shared participants
Scheduled Hearing
2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Detention hearing scheduled for 2:00 PM before Judge Richard M. Berman.
2019-07-11
Bail hearing scheduled for 10:00 AM before Judge Richard M. Berman.
2019-07-15
Reid Weingarten filed a letter (Document 25) with the court, attaching documents related to Jeffrey Epstein's New Mexico registration status.
2019-07-17 • United States District Court, Southern District of New York
Document 14, an order, was electronically filed with the court.
2019-07-15 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A legal document was filed with the court arguing against the defendant's bail proposal.
2019-07-12 • United States District Court
A court conference was held in the case of United States of America v. Jeffrey Epstein.
2019-07-31 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Reid Weingarten, on behalf of Jeffrey Epstein, filed a letter with the court arguing for Epstein's pretrial release.
2019-07-11 • United States District Court, Southern District of New York
The Government's motion for remand (detention) was granted, and the Defense motion for pretrial release was denied.
2019-07-18 • New York, New York
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