Event Details
July 12, 2019
Description
Document electronically filed.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Supreme Court Clerks | person | 0 | View Entity |
Source Documents (2)
DOJ-OGR-00000327.jpg
A letter from the U.S. Attorney's Office (SDNY) to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government requests an extension of the deadline to respond to Epstein's bail motion because the defense has failed to provide necessary financial disclosures on time. The document is stamped as filed on July 12, 2019.
DOJ-OGR-00022128.jpg
This document is the first page of a Deferred Prosecution Agreement for Michael Thomas, filed on May 25, 2021, in the Southern District of New York. Thomas was indicted in November 2019 for conspiracy to defraud the US and making false records (charges related to his role as a prison guard the night Jeffrey Epstein died, though Epstein is not named on this page). The agreement outlines conditions for a six-month deferred prosecution, including obeying laws, associating only with law-abiding persons, maintaining employment, and travel restrictions.
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Filing date of the document according to the header.
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Appeal record sent to US Court of Appeals.
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Court filing of transcript document 745.
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Court filing date of the transcript document.
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Receipt of deposit into registry
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Filing date of the court transcript document.
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