Event Details

July 16, 2019

Description

Court hearing regarding Case 1:19-cr-00490-RMB

Participants (4)

Name Type Mentions
MR. ROSSMILLER person 72 View Entity
MR. WEINGARTEN person 50 View Entity
Mr. Weinberg person 73 View Entity
The Court organization 2003 View Entity

Source Documents (3)

DOJ-OGR-00000397.jpg

Court Transcript • 597 KB
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This is page 11 of a court transcript filed on July 16, 2019. Defense attorney Mr. Weinberg argues to The Court that the discussion should concern the scope of Epstein's Non-Prosecution Agreement (NPA), not its legality. He references a filing by Northern District of Georgia prosecutors (acting for Southern District of Florida) before Judge Marrah that supported the NPA's constitutionality and asserted Epstein fulfilled his obligations.

DOJ-OGR-00000389.jpg

Court Transcript • 587 KB
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This document is page 3 of a court transcript from July 16, 2019, regarding Case 1:19-cr-00490-RMB (United States v. Epstein). The Judge questions prosecutor Mr. Rossmiller to ensure victims have been notified of the case. The discussion also covers Epstein's status as a Tier 3 sex offender in New York, originating from his 2008 Florida prosecution, classifying him as a high-risk individual for committing sex crimes with minors.

DOJ-OGR-00000393.jpg

Court Transcript • 536 KB
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This document is page 7 of a court transcript from Case 1:19-cr-00490-RMB (USA v. Epstein) filed on July 16, 2019. Defense attorney Mr. Weingarten argues that discovery is needed to determine if Florida prosecutors violated the Non-Prosecution Agreement (NPA) by steering victims to New York. Prosecutor Mr. Rossmiller responds that the conduct is within the statute of limitations and denies allegations of a conspiracy within the Department of Justice.

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Event Metadata

Type
Unknown
Location
Courtroom (Southern District of New York implied by case number)
Significance Score
5/10
Participants
4
Source Documents
3
Extracted
2025-11-20 21:20

Additional Data

Source
DOJ-OGR-00000397.jpg
Date String
2019-07-16

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