DOJ-OGR-00000783.jpg

1.23 MB

Extraction Summary

15
People
6
Organizations
2
Locations
3
Events
4
Relationships
4
Quotes

Document Information

Type: Court docket sheet
File Size: 1.23 MB
Summary

This document is a court docket sheet from July 16-23, 2019, detailing the proceedings of United States v. Jeffrey Epstein (Case 19-2221). It documents the denial of Epstein's bail during a hearing on July 18, 2019, presided over by Judge Richard M. Berman, attended by FBI and NYPD representatives. Following the remand order, Epstein's defense team filed a Notice of Appeal on July 22, 2019, along with a sealed document placed in the vault.

People (15)

Name Role Context
Jeffrey Epstein Defendant
Subject of the case, present at Bond Hearing, denied bail, filing appeal
Richard M. Berman Judge
Presiding judge, signed orders, denied bail
Marc Fernich Defense Attorney
Attorney for Epstein, filed letters, present at hearing
Reid Weingarten Defense Attorney
Attorney for Epstein, filed letters re: bail
Michael Campion Miller Defense Attorney
Notice of appearance (Retained), present at hearing
James L. Brochin Defense Attorney
Notice of appearance (Retained), present at hearing
Michael Gerard Scavelli Defense Attorney
Notice of appearance (Retained)
Martin Weinberg Defense Attorney
Present at Bond Hearing
Alison Moe Prosecutor (AUSA)
Filed letter regarding foreign passport, present at hearing
Rossmiller Prosecutor (AUSA)
Present at Bond Hearing
Comey Prosecutor (AUSA)
Present at Bond Hearing
Amanda Young FBI Special Agent
Present at Bond Hearing
Paul Byrne NYPD Detective
Present at Bond Hearing
John Moscato USPO Pretrial Services Officer
Present at Bond Hearing
Tom Murray Court Reporter
Present at Bond Hearing

Timeline (3 events)

07/18/2019
Bond Hearing
Judge Richard M. Berman's Courtroom
Judge Richard M. Berman Jeffrey Epstein AUSA Rossmiller AUSA Moe AUSA Comey FBI SA Amanda Young NYPD Det Paul Byrne Martin Weinberg Marc Fernich James Brochin Michael Miller USPO John Moscato Tom Murray
07/22/2019
Filing of Sealed Document
Vault
07/22/2019
Filing of Notice of Appeal
Court Docket

Relationships (4)

Jeffrey Epstein Attorney-Client Marc Fernich
Letter Response... by Jeffrey Epstein... from Marc Fernich
Jeffrey Epstein Attorney-Client Reid Weingarten
Letter by Jeffrey Epstein... from Reid Weingarten
Jeffrey Epstein Attorney-Client Michael Campion Miller
NOTICE OF ATTORNEY APPEARANCE... appearing for Jeffrey Epstein
Alison Moe Prosecutor-Defendant Jeffrey Epstein
LETTER by USA as to Jeffrey Epstein... from Alison Moe

Key Quotes (4)

"Court denies bail"
Source
DOJ-OGR-00000783.jpg
Quote #1
"DECISION & ORDER REMANDING DEFENDANT as to Jeffrey Epstein."
Source
DOJ-OGR-00000783.jpg
Quote #2
"Government's motion for remand (detention) is granted and the Defense motion for pretrial release is denied."
Source
DOJ-OGR-00000783.jpg
Quote #3
"SEALED DOCUMENT placed in vault."
Source
DOJ-OGR-00000783.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,884 characters)

Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page7 of 7
07/16/2019 | 24 | 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) (Entered: 07/16/2019)
07/17/2019 | 25 | 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) (Entered: 07/17/2019)
07/17/2019 | 26 | 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) (Entered: 07/17/2019)
07/17/2019 | | Set/Reset Hearings as to Jeffrey Epstein: Bond Hearing set for 7/18/2019 at 11:30 AM before Judge Richard M. Berman. (jbo) (Entered: 07/17/2019)
07/17/2019 | 27 | NOTICE OF ATTORNEY APPEARANCE: Michael Campion Miller appearing for Jeffrey Epstein. Appearance Type: Retained. (Miller, Michael) (Entered: 07/17/2019)
07/17/2019 | 28 | NOTICE OF ATTORNEY APPEARANCE: James L. Brochin appearing for Jeffrey Epstein. Appearance Type: Retained. (Brochin, James) (Entered: 07/17/2019)
07/17/2019 | 29 | NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey Epstein. Appearance Type: Retained. (Scavelli, Michael) (Entered: 07/17/2019)
07/17/2019 | 30 | 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) (Entered: 07/17/2019)
07/18/2019 | 31 | 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) (Entered: 07/18/2019)
07/18/2019 | | 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) (Entered: 07/18/2019)
07/18/2019 | 32 | 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). (Entered: 07/18/2019)
07/22/2019 | 33 | SEALED DOCUMENT placed in vault. (rz) (Entered: 07/22/2019)
07/22/2019 | 34 | NOTICE OF APPEAL by Jeffrey Epstein from 32 Decision & Order,. Filing fee $ 505.00, receipt number 465401240399. (nd) (Entered: 07/23/2019)
07/23/2019 | | 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) (Entered: 07/23/2019)
07/23/2019 | | 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) (Entered: 07/23/2019)
DOJ-OGR-00000783

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