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 59 |
Filed: 10/8/2019, Entered: 10/8/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 58 |
Filed: 10/8/2019, Entered: 10/8/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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 57 |
Filed: 9/26/2019, Entered: 9/26/2019 |
Motion to Withdraw |
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FIRST MOTION to Withdraw of Representation of Second of Three Jane Does whose Victim Statements were Read by Gloria Allred on August 27, 2019. Document filed by USA as to Jeffrey Epstein. (Allred, Gloria)
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| 56 |
Filed: 9/4/2019, Entered: 9/4/2019 |
Letter |
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LETTER as to Jeffrey Epstein addressed to Professor Bruce A. Green from Judge Richard M. Berman dated September 4, 2019 re: Thank you for your letter of August 30, 2019. I appreciate your taking the time to clarify the record. (bw)
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| 55 |
Filed: 9/4/2019, Entered: 9/4/2019 |
Letter |
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LETTER as to Jeffrey Epstein addressed to Judge Richard M. Berman from Bruce A. Green, Fordham University, School of Law, dated Aug. 30, 2019 re: Yesterday, I was provided a partial transcript of the August 27, 2019 hearing in the above-captioned case, and I am writing to clarify the record.(bw)
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| 54 |
Filed: 9/3/2019, Entered: 9/3/2019 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Hearing proceeding held on 8/27/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 53 |
Filed: 9/3/2019, Entered: 9/3/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Hearing held on 8/27/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/24/2019. Redacted Transcript Deadline set for 10/4/2019. Release of Transcript Restriction set for 12/2/2019. (McGuirk, Kelly)
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| 52 |
Filed: 8/29/2019, Entered: 8/29/2019 |
Nolle Prosequi |
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NOLLE PROSEQUI as to Jeffrey Epstein. Jeffrey Epstein (1) Count 1,2. Accordingly, I recommend that an order of nolle prosequi be filed as to defendant Jeffrey Epstein. (Signed by Judge Richard M. Berman on 8/29/19)(jw)
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| 51 |
Filed: 8/27/2019, Entered: 8/27/2019 |
Endorsed Letter |
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ENDORSED LETTER as to Jeffrey Epstein addressed to Judge Richard M. Berman from intervenor David Golden dated 8/21/19 re: Motion to Intervene...ENDORSEMENT: Application respectfully denied. SO ORDERED. (Signed by Judge Richard M. Berman on 8/27/19)(jbo)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference (Hearing re: nolle prosequi) as to Jeffrey Epstein held on 8/27/2019. AUSA Maurene Comey and AUSA Alison Moe present; Also present is FBI Special Agent Amanda Young and NYPD Detective Paul Byrne; Defense attorneys Reid Weingarten; Martin Weinberg and Michael Miller present; Court Reporters Rose Prater and Lisa Franko present; Court addresses audience re: proposed nolle prosequi; Court hears argument/statements from attorneys; Court hears statements from counsel for victims and from victims. (bw)
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| 50 |
Filed: 8/26/2019, Entered: 8/26/2019 |
Order |
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ORDER as to Jeffrey Epstein: The hearing scheduled for Tuesday, August 27, 2019 at 10:30 a.m. will be held in Courtroom 110 of the Thurgood Marshall United States Comihouse located at 40 Foley Square. (Status Conference set for 8/27/2019 at 10:30 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Richard M. Berman) (Signed by Judge Richard M. Berman on 8/26/2019) (lnl)
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| 49 |
Filed: 8/21/2019, Entered: 8/21/2019 |
USCA Mandate - Final Judgment Appeal |
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MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case Number 19-2221. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. (nd)
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| 48 |
Filed: 8/21/2019, Entered: 8/21/2019 |
Order |
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ORDER as to Jeffrey Epstein ( Status Conference set for 8/27/2019 at 10:30 AM before Judge Richard M. Berman) The Court will conduct a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m. in connection with the nolle prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The hearing will be held in Courtroom 17B. (Signed by Judge Richard M. Berman on 8/21/2019)(jw)
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| 47 |
Filed: 8/19/2019, Entered: 8/19/2019, Terminated: 8/29/2019 |
Letter Motion |
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LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller dated August 19, 2019 re: request for order of nolle prosequi . Document filed by USA as to Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order)(Rossmiller, Alex)
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| 46 |
Filed: 8/14/2019, Entered: 8/14/2019 |
Letter |
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LETTER as to Jeffrey Epstein addressed to Judge Richard M. Berman from Lamine N. Diaye, Warden, MCC New York, dated August 12, 2019 re: I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. (bw)
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| 45 |
Filed: 8/14/2019, Entered: 8/14/2019 |
Letter |
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LETTER as to Jeffrey Epstein addressed to Lamine N'Diaye, Warden, from Judge Richard M. Berman dated August 12, 2019 re: Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. (bw)
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| 44 |
Filed: 8/14/2019, Entered: 8/14/2019 |
Letter |
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LETTER as to Jeffrey Epstein addressed to Chief Judge Colleen McMahon and Judge Richard M. Berman from Lamine N'Diaye, Warden, MCC New York, dated August 10, 2019 re: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. (bw)
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| 43 |
Filed: 8/6/2019, Entered: 8/6/2019 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/31/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 42 |
Filed: 8/6/2019, Entered: 8/6/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/31/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2019. Redacted Transcript Deadline set for 9/6/2019. Release of Transcript Restriction set for 11/4/2019. (McGuirk, Kelly)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/31/2019. AUSA Rossmiller, AUSA Alison Moe and AUSA Comey present; Defendant present with defense attorneys Martin Weinberg and Michael Miller; Court Reporter Kristen Carannante present; conference held; motion schedule (discovery/npa) set as follows: defense motion by 9/13/19; government response by 10/4/19; defense reply by 10/11/19; oral argument scheduled for 10/28/19 at 10:00; motion schedule (pretrial motions) set as follows: defense motion by 1/10/20; government response by 2/10/20; defense reply by 2/24/20; oral argument scheduled for 3/12/20 at 10:00 am; conference scheduled for 6/8/20 at 9:00 am; see transcript of proceedings held for a complete record; speedy trial time is excluded for the reasons set forth on the record from 7/31/19 to 6/8/20 pursuant to 18 USC 3161(h)(7)(A) and (B). (jbo)
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| 41 |
Filed: 7/29/2019, Entered: 7/29/2019 |
Order |
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ORDER as to Jeffrey Epstein. Counsel for the Government and the Defense are requested to meet and confer prior to Wednesday's conference and to devise a mutually acceptable schedule for the balance of the case, including discovery, motion practice, and trial. (Signed by Judge Richard M. Berman on 7/29/2019)(bw)
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| 40 |
Filed: 7/26/2019, Entered: 7/26/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 07/18/2019 before Judge Richard M. Berman. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/16/2019. Redacted Transcript Deadline set for 8/26/2019. Release of Transcript Restriction set for 10/24/2019. (McGuirk, Kelly)
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| 39 |
Filed: 7/26/2019, Entered: 7/26/2019 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 07/18/2019 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 38 |
Filed: 7/25/2019, Entered: 7/26/2019 |
protective order |
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PROTECTIVE ORDER as to Jeffrey Epstein...regarding procedures to be followed that shall govern the handling of confidential material... Terminated Motion(s): [6] LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release filed by Jeffrey Epstein (Signed by Judge Richard M. Berman on 7/25/19)(jw) (Main Document 38 replaced on 7/26/2019) (jw).
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| 37 |
Filed: 7/25/2019, Entered: 7/25/2019 |
Letter |
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LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alison Moe dated July 25, 2019 re: proposed protective order. Document filed by USA. (Attachments: # (1) Text of Proposed Order)(Moe, Alison)
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Filed: None, Entered: None |
USCA Case Number |
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USCA Case Number 19-2221 from the U.S.C.A. - 2nd Circ. as to Jeffrey Epstein, assigned to [34] Notice of Appeal filed by Jeffrey Epstein. (nd)
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Filed: None, Entered: None |
USCA Case Number |
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USCA Case Number 19-2221 from the U.S.C.A. - 2nd Circ. as to Jeffrey Epstein, assigned to [34] Notice of Appeal filed by Jeffrey Epstein. (nd)
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| 36 |
Filed: 7/24/2019, Entered: 7/24/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 07/15/2019 before Judge Richard M. Berman. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2019. Redacted Transcript Deadline set for 8/26/2019. Release of Transcript Restriction set for 10/22/2019. (McGuirk, Kelly)
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| 35 |
Filed: 7/24/2019, Entered: 7/24/2019 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 07/15/2019 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Jeffrey Epstein re: [34] Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd)
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Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Jeffrey Epstein to US Court of Appeals re: [34] Notice of Appeal. (nd)
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| 34 |
Filed: 7/22/2019, Entered: 7/23/2019 |
NOTICE OF APPEAL- Final Judgment |
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NOTICE OF APPEAL by Jeffrey Epstein from [32] Decision & Order,. Filing fee $ 505.00, receipt number 465401240399. (nd)
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| 33 |
Filed: 7/22/2019, Entered: 7/22/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 32 |
Filed: 7/18/2019, Entered: 7/18/2019 |
Order |
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DECISION & ORDER REMANDING DEFENDANT as to Jeffrey Epstein. Based upon the forgoing, the Government's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. (Signed by Judge Richard M. Berman on 7/18/2019)(clt) (Additional attachment(s) added on 7/18/2019: # (1) Exhibit 1) (clt).
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| 31 |
Filed: 7/18/2019, Entered: 7/18/2019 |
Response in Support of Motion |
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LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M. Berman from Marc Fernich dated 7/18/2019 re: [6] LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Fernich, Marc)
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Filed: None, Entered: None |
Bond Hearing |
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Minute Entry for proceedings held before Judge Richard M. Berman: Bond Hearing as to Jeffrey Epstein held on 7/18/2019. AUSA Rossmiller, AUSA Moe and AUSA Comey present; Also present is FBI Special Agent Amanda Young and NYPD Detective Paul Byrne present; Defendant present with attorneys Martin Weinberg, Marc Fernich, James Brochin and Michael Miller present; USPO Pretrial Services Officer John Moscato present; Court Reporter Tom Murray present; Court denies bail; Written order to follow; next conference is scheduled for July 31, 2019 at 11:00 am; speedy trial time is excluded for the reasons set forth on the record from 7/18/19 to 7/31/19 pursuant to 18 USC 3161(h)(7)(A) and (B). (jbo)
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| 30 |
Filed: 7/17/2019, Entered: 7/17/2019 |
Letter |
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LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alison Moe dated July 17, 2019 re: the defendant's foreign passport. Document filed by USA. (Moe, Alison)
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| 29 |
Filed: 7/17/2019, Entered: 7/17/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey Epstein. Appearance Type: Retained. (Scavelli, Michael)
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| 28 |
Filed: 7/17/2019, Entered: 7/17/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: James L. Brochin appearing for Jeffrey Epstein. Appearance Type: Retained. (Brochin, James)
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| 27 |
Filed: 7/17/2019, Entered: 7/17/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Michael Campion Miller appearing for Jeffrey Epstein. Appearance Type: Retained. (Miller, Michael)
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| 26 |
Filed: 7/17/2019, Entered: 7/17/2019 |
Order |
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ORDER as to Jeffrey Epstein. The conference in this matter is rescheduled from 9:30 am on July 18, 2019 to 11:30 am on July 18, 2019. (Signed by Judge Richard M. Berman on 7/17/19)(jbo)
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| 25 |
Filed: 7/17/2019, Entered: 7/17/2019 |
Letter |
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LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid Weingarten dated July 17, 2019 re: Supplemental Bail Submission (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Weingarten, Reid)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Jeffrey Epstein: Bond Hearing set for 7/18/2019 at 11:30 AM before Judge Richard M. Berman. (jbo)
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| 24 |
Filed: 7/16/2019, Entered: 7/16/2019 |
Response in Support of Motion |
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LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M. Berman from Marc Fernich dated 7/16/2019 re: [6] LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Corrected Letter Supplementing Bail Motion (Fixes Formatting & Typographical Errors) (Fernich, Marc)
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| 23 |
Filed: 7/16/2019, Entered: 7/16/2019 |
Letter |
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LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alison G. Moe dated July 16, 2019 re: Supplement to Detention Memorandum Document filed by USA. (Attachments: # (1) Exhibit A)(Moe, Alison)
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| 22 |
Filed: 7/16/2019, Entered: 7/16/2019 |
Response in Support of Motion |
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FILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Support of Motion by Jeffrey Epstein re: [6] LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Letter Supplementing Bail Motion (Fernich, Marc) Modified on 7/17/2019 (ka).
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| 21 |
Filed: 7/16/2019, Entered: 7/16/2019 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 20 |
Filed: 7/16/2019, Entered: 7/16/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly)
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| 19 |
Filed: 7/16/2019, Entered: 7/16/2019 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 18 |
Filed: 7/16/2019, Entered: 7/16/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly)
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| Save 25% on a pre-paid one year subscription. |
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| 17 |
Filed: 7/16/2019, Entered: 7/16/2019 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [13] Motion for Martin G. Weinberg to Appear Pro Hac Vice as to Jeffrey Epstein (1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of attorneys. (Signed by Judge Richard M. Berman on 7/16/19) (jbo)
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| 16 |
Filed: 7/16/2019, Entered: 7/16/2019 |
Order on Letter Motion |
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MEMO ENDORSED granting [15] LETTER MOTION speedy trial time exclusion as to Jeffrey Epstein (1)...ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge Richard M. Berman on 7/16/19) (jbo)
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| 15 |
Filed: 7/15/2019, Entered: 7/15/2019, Terminated: 7/16/2019 |
Letter Motion |
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LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to Jeffrey Epstein. (Rossmiller, Alex)
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| 14 |
Filed: 7/15/2019, Entered: 7/15/2019 |
Order |
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ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed documents which were discussed at today's bail hearing. (Signed by Judge Richard M. Berman on 7/15/19)(jw)
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| 13 |
Filed: 7/15/2019, Entered: 7/15/2019, Terminated: 7/16/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # (1) Exhibit 1. Certificate of Good Standing, # (2) Exhibit 2. Proposed Text Order, # (3) Exhibit 3. Affidavit of Martin G. Weinberg)(Weinberg, Martin)
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| 12 |
Filed: 7/15/2019, Entered: 7/15/2019, Terminated: 7/15/2019 |
Motion to Appear Pro Hac Vice |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # (1) Exhibit 1. Certificate of Good Standing, # (2) Exhibit 2. Proposed Text Order)(Weinberg, Martin) Modified on 7/15/2019 (wb).
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Filed: None, Entered: None |
Bond Hearing |
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Minute Entry for proceedings held before Judge Richard M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA Comey present;Also present is FBI Special Agent Amanda Young and NYPD Detective Paul Byrne present;Defendant present with attorneys Martin Weinberg, Reid Weingarten, Marc Fernich, James Brochin; and Joseph Jaffe; USPO Pretrial Services Officers Francesca Tessier-Miller, Bernisa Mejia and Dennis Khilkevich present; Also present Court Reporter Kelly Surina present; supplemental submission(s) to be filed by 7/16/19 5:00 pm; ruling on bail hearing scheduled for 7/18/19 at 9:30 am. (jw)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [13] MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Jeffrey Epstein to RE-FILE Document No. [12] MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to Rule 1.3. the Attorney Affidavit missing the language of disciplinary.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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| 11 |
Filed: 7/12/2019, Entered: 7/12/2019 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 12, 2019 re: [6] LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Rossmiller, Alex)
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| 10 |
Filed: 7/12/2019, Entered: 7/12/2019 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Jeffrey Epstein on re: [8] Response to Motion filed by USA. ENDORSEMENT: Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.) (Signed by Judge Richard M. Berman on 7/12/2019)(clt)
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| 9 |
Filed: 7/11/2019, Entered: 7/12/2019 |
order on motion to seal document |
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ORDER granting [7] Motion to Seal Document as to Jeffrey Epstein (1). Defense motion granted. Materials to be hand delivered to Chambers (and opposing counsel) by 9:00 AM, July 12, 2019. (Signed by Judge Richard M. Berman on 7/11/2019) (clt)
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| 8 |
Filed: 7/11/2019, Entered: 7/11/2019 |
Response to motion |
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LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 11, 2019 re: [7] MOTION to Seal Document .. (Rossmiller, Alex)
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| 7 |
Filed: 7/11/2019, Entered: 7/11/2019, Terminated: 7/11/2019 |
motion to seal document |
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MOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, Reid)
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| 6 |
Filed: 7/11/2019, Entered: 7/11/2019, Terminated: 7/25/2019 |
Letter Motion |
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LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Weingarten, Reid)
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| 5 |
Filed: 7/8/2019, Entered: 7/8/2019 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm)
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| 3 |
Filed: 7/8/2019, Entered: 7/8/2019 |
Order to Unseal Indictment |
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Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19)(jm)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey Epstein added. (bw)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich for Jeffrey Epstein added. (ap)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and Alison Moe present; Also present is Special Agent Amanda Young and Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US Pretrial Officers Keyana Pompey and Lea Harmon present; initial conference held; defense bail submission is due on 7/11/19 at 12:00 noon; government reply by 7/12/19 at 5:00 pm; Bail hearing is scheduled for 7/15/19 at 10:00 am; See transcript of proceedings held for a complete record; Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19 pursuant to 18 USC 3161(h)(7)(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM before Judge Richard M. Berman) (Court Reporter Tom Murray) (ap)
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present.Arraignment as to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 held on 7/8/2019., Plea entered by Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. (jm)
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Filed: None, Entered: None |
Set Hearings |
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. (jm)
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Filed: None, Entered: None |
arrest |
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Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 - Defendant arrested while matter under seal) (jm)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Jeffrey Epstein. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF as to Jeffrey Epstein. (jm)
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Filed: None, Entered: None |
Indictment Unsealed |
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INDICTMENT UNSEALED as to Jeffrey Epstein. (jm)
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| 1 |
Filed: 7/3/2019, Entered: 7/3/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 2 |
Filed: 7/2/2019, Entered: 7/8/2019 |
Indictment (Sealed) |
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SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm)
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