August 19, 2019
U.S. Attorney Geoffrey S. Berman directed that an order of nolle prosequi be filed for defendant Jeffrey Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Geoffrey S. Berman | person | 230 | 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
The U.S. Attorney's office submitted a letter to Judge Berman requesting the exclusion of speedy trial time.
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The United States Attorney's Office for the Southern District of New York applied to have the indictment against Jeffrey Epstein unsealed.
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Filing of Document 2 in Case 1:19-cr-00490-RMB (Indictment signed by US Attorney and Foreperson).
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A legal document was filed arguing for the denial of a defendant's motion to compel discovery.
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A court order in case 1:19-cr-00490-RMB was filed. The order was signed by Judge Richard M. Berman, and consented to by both the prosecution and defense counsel for Jeffrey Epstein.
2019-07-25 • United States District Court, Southern District of New York
A court conference was held in the case of United States of America v. Jeffrey Epstein, case number 19 CR 490 (RMB).
2019-07-08 • United States District Court, Southern District of New York, New York, N.Y.
The office of the United States Attorney for the Southern District of New York agreed and consented to the order.
2019-07-24 • New York, New York
The U.S. Government filed a letter with the court regarding Jeffrey Epstein's foreign passport.
2019-07-17 • Southern District of New York
Grand Jury Subpoena issued by Geoffrey S. Berman.
2019-08-15 • New York, New York
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