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.
| 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
|
| Name | Type | Context |
|---|---|---|
| USA | ||
| FBI | ||
| NYPD | ||
| USPO (US Probation Office) | ||
| US Court of Appeals (USCA) | ||
| Department of Justice (DOJ) |
| Location | Context |
|---|---|
"Court denies bail"Source
"DECISION & ORDER REMANDING DEFENDANT as to Jeffrey Epstein."Source
"Government's motion for remand (detention) is granted and the Defense motion for pretrial release is denied."Source
"SEALED DOCUMENT placed in vault."Source
Complete text extracted from the document (3,884 characters)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document