DOJ-OGR-00000782.jpg
1.35 MB
Extraction Summary
19
People
6
Organizations
1
Locations
6
Events
7
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.35 MB
Summary
This document is a page from the court docket in the criminal case against Jeffrey Epstein (Case 19-2221), dated July 23, 2019. It details court filings and proceedings from July 15th and 16th, 2019, including motions regarding a speedy trial, the admission of attorney Martin Weinberg to the case, and the filing of transcripts from a prior conference. The entries also reference motions and letters concerning Epstein's pretrial release and detention, showing active litigation between Epstein's legal team and the U.S. government before Judge Richard M. Berman.
People (19)
| Name | Role | Context |
|---|---|---|
| Amanda Young | FBI Special Agent |
Listed as present in a court proceeding.
|
| Paul Byrne | NYPD Detective |
Listed as present in a court proceeding.
|
| Martin Weinberg | attorney |
Listed as an attorney for the defendant, Jeffrey Epstein. Also mentioned as the applicant for an Order for Admission ...
|
| Reid Weingarten | attorney |
Listed as an attorney for the defendant, Jeffrey Epstein. Mentioned as the author of a Letter Motion dated July 11, 2...
|
| Marc Fernich | attorney |
Listed as an attorney for the defendant, Jeffrey Epstein. Also mentioned as the filer of a response.
|
| James Brochin | attorney |
Listed as an attorney for the defendant, Jeffrey Epstein.
|
| Joseph Jaffe | attorney |
Listed as an attorney for the defendant, Jeffrey Epstein.
|
| Francesca Tessier-Miller | USPO Pretrial Services Officer |
Listed as present in a court proceeding.
|
| Bernisa Mejia | USPO Pretrial Services Officer |
Listed as present in a court proceeding.
|
| Dennis Khilkevich | USPO Pretrial Services Officer |
Listed as present in a court proceeding.
|
| Kelly Surina | Court Reporter |
Listed as present in a court proceeding.
|
| Richard M. Berman | Judge |
Presiding judge in the case. Addressed in multiple motions and signed orders.
|
| Alex Rossmiller |
Filed a Letter Motion on behalf of USA regarding speedy trial time exclusion.
|
|
| Jeffrey Epstein | Defendant |
The defendant in the case, mentioned in every docket entry.
|
| Martin G. Weinberg | attorney |
Subject of an Order for Admission Pro Hac Vice.
|
| Thomas Murray | Court Reporter/Transcriber |
Transcribed proceedings from a conference held on 7/8/19.
|
| Kelly McGuirk |
Entered notices of transcript filings.
|
|
| Kristen Carannante | Court Reporter/Transcriber |
Transcribed proceedings from a conference held on 7/8/19.
|
| Alison G. Moe |
Filed a letter on behalf of USA supplementing a Detention Memorandum.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FBI | government agency |
FBI Special Agent Amanda Young was present at a proceeding.
|
| NYPD | government agency |
NYPD Detective Paul Byrne was present at a proceeding.
|
| USPO Pretrial Services | government agency |
Officers Francesca Tessier-Miller, Bernisa Mejia and Dennis Khilkevich were present at a proceeding.
|
| United States District Court for the Southern District of New York | government agency |
The court where the case is being heard. Mentioned in an Order for Admission Pro Hac Vice.
|
| PACER | government service |
Public Access to Court Electronic Records, mentioned as a way to obtain court transcripts.
|
| USA | government entity |
The prosecution in the case against Jeffrey Epstein, filing documents such as a letter motion and a supplement to a d...
|
Timeline (6 events)
2019-07-08
A conference was held before Judge Richard M. Berman. Transcripts of this conference were filed on 07/16/2019.
United States District Court for the Southern District of New York
Judge Richard M. Berman
Jeffrey Epstein
2019-07-15
LETTER MOTION filed by USA regarding speedy trial time exclusion.
United States District Court for the Southern District of New York
2019-07-16
Judge Richard M. Berman signed a MEMO ENDORSED granting the letter motion for speedy trial time exclusion.
United States District Court for the Southern District of New York
Judge Richard M. Berman
Jeffrey Epstein
2019-07-16
Judge Richard M. Berman signed an ORDER FOR ADMISSION PRO HAC VICE for attorney Martin G. Weinberg.
United States District Court for the Southern District of New York
2019-07-16
A response in support of a motion for pretrial release was filed by Jeffrey Epstein's legal team.
United States District Court for the Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
The location of the United States District Court hearing the case.
|
Relationships (7)
Richard M. Berman is the Judge presiding over the legal case (Case 19-2221) in which Jeffrey Epstein is the Defendant.
Martin Weinberg is one of the attorneys representing the defendant, Jeffrey Epstein.
Reid Weingarten is one of the attorneys representing the defendant, Jeffrey Epstein.
Marc Fernich is one of the attorneys representing the defendant, Jeffrey Epstein.
James Brochin is one of the attorneys representing the defendant, Jeffrey Epstein.
Joseph Jaffe is one of the attorneys representing the defendant, Jeffrey Epstein.
USA is the prosecuting party in the legal case against the defendant, Jeffrey Epstein.
Full Extracted Text
Complete text extracted from the document (4,414 characters)
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page6 of 7
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) (Entered: 07/15/2019)
07/15/2019 15 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) (Entered: 07/15/2019)
07/16/2019 16 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) (Entered: 07/16/2019)
07/16/2019 17 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 Hac 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) (Entered: 07/16/2019)
07/16/2019 18 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) (Entered: 07/16/2019)
07/16/2019 19 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) (Entered: 07/16/2019)
07/16/2019 20 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) (Entered: 07/16/2019)
07/16/2019 21 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) (Entered: 07/16/2019)
07/16/2019 22 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). (Entered: 07/16/2019)
07/16/2019 23 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) (Entered: 07/16/2019)
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