August 12, 2019
A Supervisory Staff Attorney sent an email with an attached response from Warden N'Diaye concerning the Jeffrey Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Richard M. Berman | person | 4 | View Entity |
| REDACTED (Supervisory Staff Attorney) | person | 0 | View Entity |
| Lamine N'Diaye | person | 66 | View Entity |
| Warden N'Diaye | person | 8 | View Entity |
DOJ-OGR-00025264.jpg
This document is an email dated August 12, 2019, from a Supervisory Staff Attorney at the Metropolitan Correctional Center. The email is a response to an inquiry from a judge, identified as Judge Richard M. Berman, regarding the case of Jeffrey Epstein (19 cr 490). The email attaches a formal response from Warden N'Diaye and is sent to court personnel and Lamine N'Diaye.
Events with shared participants
LETTER MOTION filed by USA regarding speedy trial time exclusion.
2019-07-15 • United States District Court for the Southern District of New York
Judge Richard M. Berman signed a MEMO ENDORSED granting the letter motion for speedy trial time exclusion.
2019-07-16 • United States District Court for the Southern District of New York
Judge Richard M. Berman signed an ORDER FOR ADMISSION PRO HAC VICE for attorney Martin G. Weinberg.
2019-07-16 • United States District Court for the Southern District of New York
A conference was held before Judge Richard M. Berman. Transcripts of this conference were filed on 07/16/2019.
2019-07-08 • United States District Court for the Southern District of New York
An email regarding Jeffrey Epstein's case was sent to multiple recipients.
2019-08-12
A timeline was sent to the DOJ which included the date 7/29.
Date unknown
A conference was rescheduled from 9:30 am to 11:30 am.
2019-07-18 • Court
Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. A next conference was scheduled for July 31, 2019.
2019-07-18 • Court
Judge Richard M. Berman issued a Decision & Order remanding Jeffrey Epstein. The Government's motion for detention was granted and the Defense motion for pretrial release was denied.
2019-07-18 • Court
An email was sent by Lamine N'Diaye to Ray Ormond, attaching a timeline of events concerning Jeffrey Epstein.
2019-08-12
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