19-2221_Documents.pdf
1.55 MB
Extraction Summary
12
People
6
Organizations
7
Locations
4
Events
8
Relationships
5
Quotes
Document Information
Type:
Court document (docketing notice and notice of appeal)
File Size:
1.55 MB
Summary
This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
People (12)
| Name | Role | Context |
|---|---|---|
| ROBERT A. KATZMANN | CHIEF JUDGE |
United States Court of Appeals for the Second Circuit
|
| CATHERINE O’HAGAN WOLFE | CLERK OF COURT |
United States Court of Appeals for the Second Circuit
|
| Jeffrey Epstein | Defendant |
Appellant in case 19-2221 and 1:19-cr-00490-RMB
|
| Richard M. Berman | DC Judge |
District Court Judge for case 1:19-cr-490-1
|
| Reid Weingarten | Defendant's Counsel / Lead Attorney |
Representing Jeffrey Epstein, Steptoe & Johnson, LLP (NYC)
|
| Alex Rossmiller | Assistant U.S. Attorney / Lead Attorney (Prosecution) |
Representing USA, U.S. Attorney's Office, Southern District of New York
|
| James L. Brochin | Attorney |
Representing Jeffrey Epstein, Steptoe & Johnson, LLP (NYC)
|
| Marc Allan Fernich | Lead Attorney |
Representing Jeffrey Epstein, Law Office of Marc Fernich
|
| Martin Gary Weinberg | Lead Attorney |
Representing Jeffrey Epstein, Martin G. Weinberg, P.C.
|
| Michael Hampton Miller | Lead Attorney |
Representing Jeffrey Epstein, Steptoe & Johnson, LLP (NYC)
|
| Michael Gerard Scavelli | Lead Attorney |
Representing Jeffrey Epstein, Steptoe & Johnson, LLP (NYC)
|
| Alison Gainfort Moe | Attorney |
United States Attorney's Office, SDNY
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States Court of Appeals for the Second Circuit |
Court handling the appeal
|
|
| United States District Court |
Original court for the criminal case, Southern District of New York
|
|
| Steptoe & Johnson, LLP (NYC) |
Law firm representing Jeffrey Epstein
|
|
| Law Office of Marc Fernich |
Law firm representing Jeffrey Epstein
|
|
| Martin G. Weinberg, P.C. |
Law firm representing Jeffrey Epstein
|
|
| U.S. Attorney's Office, Southern District of New York |
Prosecuting body, representing the USA
|
Timeline (4 events)
2019-07-02
Criminal Docket for case 1:19-cr-00490-RMB filed.
United States District Court, Southern District of New York
2019-07-18
Decision & Order Remanding Defendant entered in the District Court case 1:19-cr-00490 (RMB).
United States District Court, Southern District of New York
2019-07-22
Notice of Appeal filed in United States District Court, S.D. of N.Y. for case 1:19-cr-00490 (RMB).
United States District Court, Southern District of New York
2019-07-23
Docketing Notice issued for appeal 19-2221.
United States Court of Appeals for the Second Circuit, New York, NY
Locations (7)
| Location | Context |
|---|---|
|
Location of the Second Circuit Court of Appeals
|
|
|
City where the case is being heard and attorneys are located
|
|
|
Address for Steptoe & Johnson, LLP (NYC)
|
|
|
Address for Law Office of Marc Fernich
|
|
|
Address for Martin G. Weinberg, P.C.
|
|
|
Address for U.S. Attorney's Office, Southern District of New York
|
|
|
Location of the US District Court, Southern District of New York
|
Relationships (8)
Defendant's Counsel: Reid Weingarten
Plaintiff USA represented by Alex Rossmiller
Jeffrey Epstein represented by James L. Brochin
Jeffrey Epstein represented by Marc Allan Fernich
Jeffrey Epstein represented by Martin Gary Weinberg
Jeffrey Epstein represented by Michael Hampton Miller
Jeffrey Epstein represented by Michael Gerard Scavelli
USA represented by Alison Gainfort Moe
Key Quotes (5)
"An appeal in the above-referenced case has been docketed under number: 19-2221. This number must appear on all documents related to this case that are filed in this Court."Source
19-2221_Documents.pdf
Quote #1
"The form must be completed and returned within 14 days of the date of this notice."Source
19-2221_Documents.pdf
Quote #2
"CHANGE IN CONTACT INFORMATION: An attorney or pro se party who does not immediately notify the Court when contact information changes will not receive notices, documents and orders filed in the case."Source
19-2221_Documents.pdf
Quote #3
"CAPTION: In an appeal, the Court uses the district court caption pursuant to FRAP 12(a), 32(a)."Source
19-2221_Documents.pdf
Quote #4
"Notice is hereby given that Defendant Jeffrey Epstein appeals to the United States Court of Appeals for the Second Circuit from the judgment other Decision & Order Remanding Defendant entered in this action on July 18, 2019."Source
19-2221_Documents.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (7,381 characters)
Case 19-2221, Document 1-1, 07/23/2019, 2614667, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMANN
CHIEF JUDGE
CHIEF JUDGE
CATHERINE O’HAGAN WOLFE
CLERK OF COURT
CLERK OF COURT
Date: July 23, 2019
Docket #: 19-2221
Short Title: United States of America v. Epstein
Docket #: 19-2221
Short Title: United States of America v. Epstein
DC Docket #: 1:19-cr-490-1
DC Court: SDNY (NEW YORK
CITY)
DC Judge: Berman
DC Court: SDNY (NEW YORK
CITY)
DC Judge: Berman
DOCKETING NOTICE
An appeal in the above-referenced case has been docketed under number: 19-2221. This number
must appear on all documents related to this case that are filed in this Court. Appellate counsel of
record either represented the appellant before the district court, filed the notice of appeal, or
acted as counsel for appellee in the district court. For pro se parties the docket sheet with the
caption page, and an Acknowledgment and Notice of Appearance Form are enclosed. In
counseled cases the docket sheet is available on PACER. Counsel must access the
Acknowledgment and Notice of Appearance Form from this Court’s website
http://www.ca2.uscourts.gov.
must appear on all documents related to this case that are filed in this Court. Appellate counsel of
record either represented the appellant before the district court, filed the notice of appeal, or
acted as counsel for appellee in the district court. For pro se parties the docket sheet with the
caption page, and an Acknowledgment and Notice of Appearance Form are enclosed. In
counseled cases the docket sheet is available on PACER. Counsel must access the
Acknowledgment and Notice of Appearance Form from this Court’s website
http://www.ca2.uscourts.gov.
The form must be completed and returned within 14 days of the date of this notice. The form
requires the following information:
requires the following information:
YOUR CORRECT CONTACT INFORMATION: Review the party information on the docket
sheet and note any incorrect information in writing on the Acknowledgment and Notice of
Appearance Form.
sheet and note any incorrect information in writing on the Acknowledgment and Notice of
Appearance Form.
The Court will contact one counsel per party or group of collectively represented parties when
serving notice or issuing our order. Counsel must designate on the Acknowledgment and Notice
of Appearance a lead attorney to accept all notices from this Court who, in turn will, ben
responsible for notifying any associated counsel.
serving notice or issuing our order. Counsel must designate on the Acknowledgment and Notice
of Appearance a lead attorney to accept all notices from this Court who, in turn will, ben
responsible for notifying any associated counsel.
CHANGE IN CONTACT INFORMATION: An attorney or pro se party who does not
immediately notify the Court when contact information changes will not receive notices,
documents and orders filed in the case.
Case 19-2221, Document 1-1, 07/23/2019, 2614667, Page2 of 2
immediately notify the Court when contact information changes will not receive notices,
documents and orders filed in the case.
Case 19-2221, Document 1-1, 07/23/2019, 2614667, Page2 of 2
An attorney and any pro se party who is permitted to file documents electronically in CM/ECF
must notify the Court of a change to the user’s mailing address, business address, telephone
number, or e-mail. To update contact information, a Filing User must access PACER’s Manage
My Appellate Filer Account, https://www.pacer.gov/psc/cgi-bin/cmecf/ea-login.pl. The Court’s
records will be updated within 1 business day of a user entering the change in PACER.
must notify the Court of a change to the user’s mailing address, business address, telephone
number, or e-mail. To update contact information, a Filing User must access PACER’s Manage
My Appellate Filer Account, https://www.pacer.gov/psc/cgi-bin/cmecf/ea-login.pl. The Court’s
records will be updated within 1 business day of a user entering the change in PACER.
A pro se party who is not permitted to file documents electronically must notify the Court of a
change in mailing address or telephone number by filing a letter with the Clerk of Court.
change in mailing address or telephone number by filing a letter with the Clerk of Court.
CAPTION: In an appeal, the Court uses the district court caption pursuant to FRAP 12(a), 32(a).
For a petition for review or original proceeding the Court uses a caption pursuant to FRAP 15(a)
or 21(b), respectively. Please review the caption carefully and promptly advise this Court of any
improper or inaccurate designations in writing on the Acknowledgment and Notice of
Appearance Form. If a party has been terminated from the case the caption may reflect that
change only if the district court judge ordered that the caption be amended.
For a petition for review or original proceeding the Court uses a caption pursuant to FRAP 15(a)
or 21(b), respectively. Please review the caption carefully and promptly advise this Court of any
improper or inaccurate designations in writing on the Acknowledgment and Notice of
Appearance Form. If a party has been terminated from the case the caption may reflect that
change only if the district court judge ordered that the caption be amended.
APPELLATE DESIGNATIONS: Please review whether petitioner is listed correctly on the party
listing page of the docket sheet and in the caption. If there is an error, please note on the
Acknowledgment and Notice of Appearance Form. Timely submission of the Acknowledgment
and Notice of Appearance Form will constitute compliance with the requirement to file a
Representation Statement required by FRAP 12(b).
listing page of the docket sheet and in the caption. If there is an error, please note on the
Acknowledgment and Notice of Appearance Form. Timely submission of the Acknowledgment
and Notice of Appearance Form will constitute compliance with the requirement to file a
Representation Statement required by FRAP 12(b).
For additional information consult the Court’s instructions posted on the website.
Inquiries regarding this case may be directed to 212-857-8528.
Case 19-200400 RMB Document 3 Filed 07/22/19 Page 1 of 7
Case 19-200400 RMB Document 3 Filed 07/22/19 Page 1 of 7
CRIMINAL Notice of Appeal - Form A
FILED
U.S. DISTRICT COURT
U.S. DISTRICT COURT
2019 JUL 22 PM 4:47
NOTICE OF APPEAL
S.D. OF N.Y.
United States District Court
Southern
District of New York
Caption:
United States
v.
United States
v.
Jeffrey Epstein
Docket No.
19-cr-00490 (RMB)
Hon. Richard M. Berman
(District Court Judge)
Hon. Richard M. Berman
(District Court Judge)
Notice is hereby given that Defendant Jeffrey Epstein
appeals to the United States Court of
Appeals for the Second Circuit from the judgment
other
Decision & Order Remanding Defendant
(specify)
(specify)
entered in this action on July 18, 2019
(date)
This appeal concerns: Conviction only
Sentence only
Conviction & Sentence
Other
Defendant found guilty by plea
trial
N/A
Offense occurred after November 1, 1987? Yes
No
N/A
Date of sentence:
N/A
Bail/Jail Disposition: Committed
Not committed
N/A
Appeallant is represented by counsel? Yes
No
If yes, provide the following information:
Defendant's Counsel:
Reid Weingarten
Counsel's Address:
1114 Avenue of the Americas
New York, NY 10036
Counsel's Phone:
(212) 506-3900
Assistant U.S. Attorney:
Alex Rossmiller
AUSA's Address:
1 Saint Andrew's Plaza
New York, NY 10007
AUSA's Phone:
(212) 637-2415
PM
Signature
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page2 of 7
APPEAL.ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants
Case Title: USA v. Epstein
Date Filed: 07/02/2019
Assigned to: Judge Richard M.
Berman
Berman
Defendant (1)
Jeffrey Epstein
also known as:
Sealed Defendant 1
Jeffrey Epstein
also known as:
Sealed Defendant 1
represented by
James L. Brochin
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
212-378-7583
Email: jbrochin@brochinlawpllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
212-378-7583
Email: jbrochin@brochinlawpllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Marc Allan Fernich
Law Office of Marc Fernich
810 Seventh Ave
Suite 620
New York, NY 10019
(212) 446-3346
Fax: (212) 446-3330
Email: maf@fernichlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Law Office of Marc Fernich
810 Seventh Ave
Suite 620
New York, NY 10019
(212) 446-3346
Fax: (212) 446-3330
Email: maf@fernichlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Martin Gary Weinberg
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston, MA 02116
617-227-3700
Fax: 617-338-9538
Email: mgw@mgwlaw.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston, MA 02116
617-227-3700
Fax: 617-338-9538
Email: mgw@mgwlaw.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Michael Hampton Miller
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(212) 506-3900
Fax: (212) 506-3950
Email: mmiller@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(212) 506-3900
Fax: (212) 506-3950
Email: mmiller@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Michael Gerard Scavelli
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
212-378-7538
Fax: 212-506-3950
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page3 of 7
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
212-378-7538
Fax: 212-506-3950
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page3 of 7
Email: mscavelli@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Reid Weingarten
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(202) 506-3900
Fax: (212) 506-3950
Email: rweingarten@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(202) 506-3900
Fax: (212) 506-3950
Email: rweingarten@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
18:371 F SEX TRAFFICKING
CONSPIRACY
(1)
CONSPIRACY
(1)
1591 F SEX TRAFFICKING
OF CHILDREN OR BY FORCE,
FRAUD OR COERCION
(2)
OF CHILDREN OR BY FORCE,
FRAUD OR COERCION
(2)
Highest Offense Level
(Opening)
Felony
(Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level
(Terminated)
None
(Terminated)
None
Complaints
Disposition
None
Plaintiff
USA
represented by
Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2225
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2225
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