Relationship Details

This document is the United States Government's legal response to proposed remedies by victims (Petitioners) of Jeffrey Epstein following a court finding that the government violated the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering a Non-Prosecution Agreement (NPA). The government admits its communication with victims was insufficient but argues against the Petitioners' request to partially rescind the NPA, citing contract law, potential harm to other victims relying on the agreement, and separation of powers. Instead, the government proposes holding a public hearing for victim impact statements, arranging meetings between victims and DOJ representatives, and mandating additional training for prosecutors.

This document is a 'Government's Notice of Proposed Procedures for the Determination of a Remedy' filed by the United States in the case of Jane Doe 1 & 2 v. United States. The government proposes a schedule where Petitioners must first submit their proposed remedies, followed by a 60-day period for the government to consult with victims before responding. The government argues this consultation is essential because potential remedies, such as rescinding Epstein's non-prosecution agreement, could negatively impact other victims who have already received compensation or wish to avoid further trauma.

This document is a Property Summary Report dated July 19, 2019, prepared by London & Thurber, LLC regarding the property at 9 East 71st Street, New York, NY. The report identifies the owner as Maple, Inc. (a U.S. Virgin Islands Corp) and notes a 'Lis Pendens' (pending lawsuit) filed by the United States of America against Jeffrey Epstein on July 11, 2019 (Case No. 19CR490). The property has an estimated market value of over $75 million.

This document is a Notice of Filing of Official Transcript filed on July 16, 2019, in the United States District Court for the Southern District of New York regarding the case USA v. Jeffrey Epstein (Case No. 19CR490). The notice informs parties that a transcript of a conference held on July 8, 2019, has been filed by court reporter Kristen Carranante. It outlines the procedures and deadlines for requesting redactions of personal data identifiers from the transcript before it becomes publicly available.

This document is a Court Order dated July 22, 2025, from the Southern District of New York in the case United States v. Jeffrey Epstein. Judge Richard M. Berman addresses a motion filed by the Government to unseal grand jury transcripts. The Judge declines to rule immediately, instead ordering the Government to provide a memorandum of law justifying the disclosure based on specific legal factors, and to submit the transcripts and proposed redactions for review. The order notes a DOJ/FBI memo stating Epstein harmed over 1,000 victims and sets deadlines for submissions from the Government, Epstein's representatives, and victims.

This document is a Protective Order filed on July 25, 2019, in the criminal case of the United States of America v. Jeffrey Epstein in the Southern District of New York. The order, issued by Judge Richard M. Berman, is intended to protect sensitive, confidential, and personal information contained in the discovery materials that the Government will provide to the defense. The purpose is to safeguard the privacy of individuals, prevent impediment to ongoing investigations, and avoid prejudicial pretrial publicity.

This document is a Mandate from the United States Court of Appeals for the Second Circuit, issued on August 21, 2019. It orders the withdrawal of Jeffrey Epstein's appeal (Docket No. 19-2221) following a stipulation filed by the parties pursuant to Federal Rule of Appellate Procedure (FRAP) 42. The document is signed by the Clerk of Court, Catherine O'Hagan Wolfe.

This is a court order from Judge Richard M. Berman in the U.S. District Court for the Southern District of New York, dated July 29, 2019, in the criminal case against Jeffrey Epstein. The order directs the prosecution and defense counsel to meet before a conference scheduled for that Wednesday to create a mutually agreed-upon schedule for the remainder of the case, including discovery, motions, and the trial.

This document contains a court order from Judge Richard M. Berman dated July 15, 2019, requesting the docketing of documents discussed at Jeffrey Epstein's bail hearing. Attached is an Asset Summary dated June 30, 2019, detailing Epstein's total assets of over $559 million, which includes significant holdings in cash, equities, hedge funds, and six major properties located in New York, New Mexico, Florida, France, and the US Virgin Islands.

This document is a 'Nolle Prosequi' filed in the US District Court for the Southern District of New York, formally dismissing the indictment against Jeffrey Epstein due to his death on August 10, 2019. The order cites the rule of abatement as the legal basis for dismissal since Epstein died before a final judgment was issued. Judge Richard M. Berman signed the order on August 29, 2019, adding a handwritten note incorporating the transcript of an August 27 hearing and emphasizing the Crime Victims' Rights Act.

This document is an Unsealing Order filed on July 8, 2019, in the United States District Court for the Southern District of New York (Case 1:19-cr-00490). Signed by Magistrate Judge Henry Pitman, the order grants the application made by U.S. Attorney Geoffrey S. Berman (via AUSA Alex Rossmiller) to unseal the indictment against defendant Jeffrey Epstein.

This legal document is a "Notice of Filing of Official Transcript" for the case of United States of America v. Jeffrey Epstein (Case No. 19CR490), filed on July 24, 2019, in the Southern District of New York. Court Reporter Kelly Surina certifies that the official transcript for a conference held on July 15, 2019, has been filed. The notice informs the parties that they have seven days to request redactions of personal information before the transcript is made publicly available.

This document is the first page of a Protective Order filed on July 25, 2019, in the case of United States v. Jeffrey Epstein (19 Cr. 490). Judge Richard M. Berman outlines the necessity of restricting the dissemination of discovery materials to protect the privacy of individuals, prevent interference with ongoing investigations of uncharged individuals, and avoid prejudicial pretrial publicity.

This document is a Court Order from the Southern District of New York in the case of United States of America v. Jeffrey Epstein (19 CR. 490). Judge Richard M. Berman orders that government submissions related to a July 22, 2025 order be delivered directly to chambers (500 Pearl Street) in a sealed envelope marked for 'Grady MacPhee' and emailed to a specific court email address. The document is dated July 25, 2025.

This legal document, dated July 24, 2019, is a Notice of Appearance filed by Maurene Comey in the case of United States v. Jeffrey Epstein (Docket No. 19-2221). Comey, from the U.S. Attorney's Office for the Southern District of New York, is entering her appearance as additional counsel for the United States, joining her colleague Sarah K. Eddy on the prosecution team.

This is the cover page of a Government Memorandum filed on July 29, 2025, in the Southern District of New York. It addresses two cases: USA v. Jeffrey Epstein (19 Cr. 490) and USA v. Ghislaine Maxwell (20 Cr. 330). The document lists Pamela J. Bondi as Attorney General, Todd Blanche as Deputy AG, and Jay Clayton as US Attorney for SDNY.

This document is a mandate from the U.S. Court of Appeals for the Second Circuit, dated August 21, 2019, in the case of United States of America v. Jeffrey Epstein. The court officially orders the withdrawal of Epstein's appeal, based on a stipulation filed by both parties. The order was signed by Catherine O'Hagan Wolfe, the Clerk of Court.

This is a legal motion filed on July 18, 2025, by the Department of Justice in the Southern District of New York, requesting the unsealing of grand jury transcripts related to the Jeffrey Epstein indictment. The motion follows a July 6, 2025, memorandum which concluded that an exhaustive review found no evidence to support investigating uncharged third parties. Citing public interest and transparency, the DOJ seeks to release the underlying grand jury materials.

This is a court order from U.S. District Judge Richard M. Berman in the case of United States v. Jeffrey Epstein (19 CR. 490). The order, dated July 25, 2025, instructs the Government to deliver all submissions directly to the judge's chambers. Physical submissions must be in a sealed container marked for the attention of Grady MacPhee, and electronic submissions must be sent to his court email address.

This is a legal notice filed on July 16, 2019, in the U.S. District Court for the Southern District of New York for the case of USA v. Jeffrey Epstein (Case No. 19CR490). The document, submitted by Court Reporter Kristen Carranante, announces the filing of the official transcript for a court conference that took place on July 8, 2019. It also informs the involved parties that they have seven days to request redactions of sensitive personal information before the transcript becomes publicly available after ninety days.

This is a legal motion filed on July 11, 2019, in the U.S. District Court for the Southern District of New York on behalf of defendant Jeffrey Epstein. The motion requests the court's permission to file a supplemental financial disclosure under seal, arguing that the intense publicity of the case would lead to its wide dissemination in the media. The filing cites the Bail Reform Act (18 U.S.C. § 3153(c)(1)) as legal grounds, stating that such information is intended to be confidential and used only for bail determination.

This legal document is a Notice of Appearance filed on August 5, 2019, for the case of United States v. Jeffrey Epstein (Docket No. 19-2221). Attorney Alex Rossmiller, from the U.S. Attorney's Office for the Southern District of New York, is formally entering his appearance to serve as additional counsel for the United States, acting as co-counsel alongside Sarah K. Eddy.

This document is the cover page of a court transcript for a conference held on July 8, 2019, in the United States District Court for the Southern District of New York. The case is United States of America v. Jeffrey Epstein, with Judge Richard M. Berman presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other officials present, including an FBI agent, an NYPD officer, and two probation officers.

This document is a Notice of Appearance filed on July 21, 2025, in the U.S. District Court for the Southern District of New York for the criminal case *United States of America v. Jeffrey Epstein* (Case 1:19-cr-00490-RMB). Assistant U.S. Attorney Jeffrey Oestericher formally notifies the court of his role as counsel for the government and requests to be added to the electronic filing system for the case. The filing is submitted under the authority of U.S. Attorney Jay Clayton.

This document is a nolle prosequi filed on August 29, 2019, in the U.S. District Court for the Southern District of New York. The filing formally states the intention of the prosecution (United States of America) to abandon the criminal case (19 Cr. 490) against Jeffrey Epstein. The reason provided is Epstein's death on August 10, 2019, which, under the rule of abatement, requires the dismissal of the indictment before a final judgment is reached.

This is a court order issued by Judge Richard M. Berman of the U.S. District Court for the Southern District of New York on July 17, 2019. The order pertains to the criminal case of United States v. Jeffrey Epstein (Case 1:19-cr-00490-RMB) and reschedules a conference from 9:30 am to 11:30 am on July 18, 2019.

This is the first page of a Decision & Order filed on July 18, 2019, in the Southern District of New York regarding the remand of Jeffrey Epstein. The document outlines the background of the bail hearing held on July 15, 2019, reiterates the presumption of innocence, and identifies the federal charges (sex trafficking and conspiracy) and relevant statutes (18 U.S.C. § 1591, § 371, and § 3142).

This is the cover page of a government memorandum filed on July 29, 2025, in the U.S. District Court for the Southern District of New York. The document addresses cases against both Jeffrey Epstein and Ghislaine Maxwell and is filed in response to court orders from July 22, 2025. Notably, it lists Pamela J. Bondi as U.S. Attorney General, Todd Blanche as Deputy U.S. Attorney General, and Jay Clayton as U.S. Attorney for the SDNY.

This is a court order from Judge Richard M. Berman of the U.S. District Court for the Southern District of New York, filed on July 15, 2019, in the case of United States v. Jeffrey Epstein. The order directs the Clerk of Court to docket unspecified enclosed documents that were discussed during Epstein's bail hearing held on the same day.

This is a court order filed on August 26, 2019, in the Southern District of New York (Case 1:19-cr-00490-RMB). Judge Richard M. Berman orders that the hearing scheduled for the following day, August 27, 2019, will take place in Courtroom 110 at the Thurgood Marshall United States Courthouse. Note: This date is after Epstein's death (August 10, 2019), suggesting this was a procedural hearing regarding the dismissal of the indictment or related matters.

This document is a formal Notice of Case Manager Change from the United States Court of Appeals for the Second Circuit regarding the case United States of America v. Epstein, dated August 21, 2019. It lists Judge Berman as the District Court Judge and provides a phone number for inquiries.

This document is a Notice of Filing of Official Transcript in the case of UNITED STATES OF AMERICA v. JEFFREY EPSTEIN (Case No.: 19CR490), filed on July 16, 2019. It announces the filing of a transcript for a conference held on July 8, 2019, and details the procedures and responsibilities for redacting personal data from the transcript before it becomes publicly available.

This is an Unsealing Order from the U.S. District Court for the Southern District of New York, dated and filed on July 8, 2019. The order, signed by Magistrate Judge Henry Pitman, grants the application by the U.S. Attorney's Office to unseal the indictment in the criminal case of the United States of America v. Jeffrey Epstein. This legal action officially made the federal charges against Epstein public.

This is a court order from the Southern District of New York dated July 25, 2025, presided over by Judge Richard M. Berman in the case against Jeffrey Epstein. The order denies a motion to intervene submitted via letter by MSW Media, Inc., citing legal precedents including United States v. Aref and United States v. Saipov, though the court notes it will consider the views expressed in the letter.

This legal document is a "Notice of Filing of Official Transcript" from the U.S. District Court for the Southern District of New York, filed on August 6, 2019. It announces that the court reporter, Kristen Carannate, has filed the official transcript of a conference held on July 31, 2019, in the case of United States of America v. Jeffrey Epstein (Case No. 19CR490). The notice also outlines the procedure and timeline for the parties to request redactions of personal information from the transcript before it is made publicly available.