Event Details

July 25, 2019

Description

Filing of Document 37-1 in Case 1:19-cr-00490-RMB

Participants (4)

Name Type Mentions
Richard M. Berman person 381 View Entity
Alison Moe person 1004 View Entity
The government organization 3113 View Entity
Defense counsel person 578 View Entity

Source Documents (2)

DOJ-OGR-00000588.jpg

Court Filing / Protective Order • 546 KB
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This document is page 3 of a protective order filed on July 25, 2019, in the case of United States v. Jeffrey Epstein (Case 1:19-cr-00490). It outlines strict protocols for handling discovery materials, including requirements for encryption when sharing with staff and a specific prohibition against the Defendant, Government, or Counsel posting any discovery information on the Internet or social media. It also specifies that potential witnesses may view materials for trial preparation but cannot retain copies.

DOJ-OGR-00000585.jpg

Legal Correspondence / Court Filing • 468 KB
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This document is a letter dated July 25, 2019, from the U.S. Attorney's Office for the Southern District of New York (specifically Assistant US Attorney Alison Moe) to Judge Richard M. Berman. The prosecution requests the Court to endorse a proposed protective order in the case of United States v. Jeffrey Epstein, noting that defense counsel (Martin Weinberg and Reid Weingarten) have consented to the order.

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Scheduled Hearing

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A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

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A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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The Government opposed the Defendant’s motion for release on bail.

2021-03-09

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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

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Event Metadata

Type
Unknown
Location
Court (SDNY inferred from case number format)
Significance Score
5/10
Participants
4
Source Documents
2
Extracted
2025-11-20 18:32

Additional Data

Source
DOJ-OGR-00000588.jpg
Date String
2019-07-25

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