July 17, 2019
The U.S. Government filed a letter with the court regarding Jeffrey Epstein's foreign passport.
| Name | Type | Mentions | |
|---|---|---|---|
| Richard M. Berman | person | 381 | View Entity |
| ALEX ROSSMILLER | person | 303 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| Alison Moe | person | 1004 | View Entity |
| Geoffrey S. Berman | person | 230 | View Entity |
DOJ-OGR-00000470.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard M. Berman, filed on July 17, 2019, in the case against Jeffrey Epstein. The prosecution refutes the defendant's claim that an expired Austrian passport was never used, presenting evidence of travel stamps to France, Spain, the UK, and Saudi Arabia from the 1980s. The government also highlights that Epstein has not clarified how he obtained the passport or if he holds citizenship or residency in any other country.
Events with shared participants
Scheduled Hearing
2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman.
2019-07-08
Arraignment as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. Plea entered by Jeffrey Epstein: Not Guilty.
2019-07-08
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
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
Document 546 was filed in case 1:20-cr-00330-PAE.
2021-12-15 • Southern District of New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event