EFTA00103475¶
7/17/2019¶
SDNY CM/ECF NextGen Version 1.2¶
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ECF¶
U.S. District Court¶
Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1¶
Case title: USA v. Epstein¶
Date Filed: 07/02/2019¶
Assigned to: Judge Richard M. Berman¶
Defendant (1)¶
Jeffrey Epstein¶
also known as¶
Sealed Defendant 1¶
| represented by | Marc Allan Fernich |
| Law Office of Marc Fernich | |
| 810 Seveth Ave | |
| Suite 620 | |
| New York, NY 10019 |
Martin Gary Weinberg¶
Martin G. Weinberg, PC¶
20 Park Plaza, Suite 1000¶
Boston, MA 02116¶
Reid Weingarten¶
Steptoe & Johnson, LLP (NYC)¶
1114 Avenue of the Americas¶
New York, NY 10036¶
Pending Counts¶
18:371.F SEX TRAFFICKING¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
Designation: Retained¶
Disposition¶
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?961224159303302-L_1_0-1¶
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CONSPIRACY¶
(1)¶
18:1591.F SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION¶
(2)¶
Highest Offense Level (Opening)¶
Felony¶
Terminated Counts¶
Disposition¶
None¶
Highest Offense Level (Terminated)¶
None¶
Complaints¶
None¶
Disposition¶
Plaintiff¶
USA¶
represented by¶
U.S. Attorney’s Office, Southern District of New York¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
LEAD ATTORNEY¶
PRO HAC VICE¶
ATTORNEY TO BE NOTICED¶
Designation: Assistant US Attorney¶
United States Attorney’s Office, SDNY¶
One Saint Andrew’s Plaza¶
New York, NY 10007¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
Designation: Assistant US Attorney¶
United States Attorney’s Office, SDNY¶
One Saint Andrew’s Plaza¶
New York, NY 10007¶
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?961224159303302-L_1_0-1¶
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LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney¶
| Date Filed | # | Docket Text |
|---|---|---|
| 07/02/2019 | 2 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 07/08/2019) |
| 07/03/2019 | 1 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019) |
| 07/08/2019 | 3 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19(jm) (Entered: 07/08/2019) |
| 07/08/2019 | INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019) | |
| 07/08/2019 | Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019) | |
| 07/08/2019 | Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019) | |
| 07/08/2019 | Attorney update in case as to Jeffrey Epstein. Attorney for USA added. (jm) (Entered: 07/08/2019) | |
| 07/08/2019 | 4 | Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 - Defendant arrested while matter under seal) (jm) (Entered: 07/08/2019) |
| 07/08/2019 | 5 | 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) (Entered: 07/08/2019) |
| 07/08/2019 | 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) (Entered: 07/08/2019) | |
| 07/08/2019 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman; Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Arrangement 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 USDI on 7/8/19. (jm) (Entered: 07/08/2019) | |
| 07/08/2019 | Minute Entry for proceedings held before Judge Richard M. Berman; Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs present; Also present is Special Agent Amanda Young and Task Force Officer 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) (Entered: 07/08/2019) | |
| 07/08/2019 | Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019) | |
| 07/08/2019 | Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey |
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?961224159303302-L_1_0-1¶
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| EPstein added. (bw) (Entered: 07/11/2019) | |
|---|---|
| 07/11/2019 | 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release. Document filed by Jeffrey Epstein. (Attachments: # ⤼ Exhibit 1, # ⤼ Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019) |
| 07/11/2019 | 7 MOTION to Seal Document. Document filed by Jeffrey Epstein. (Weingarten, Reid) (Entered: 07/11/2019) |
| 07/11/2019 | 8 LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Reid dated July 11, 2019 re: ⤼ MOTION to Seal Document.. (Rossmiller, Alex) (Entered: 07/11/2019) |
| 07/11/2019 | 9 ORDER granting ⤼ 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) (Entered: 07/12/2019) |
| 07/12/2019 | 10 MEMO ENDORSEMENT as to Jeffrey Epstein on re: ⤼ 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) (Entered: 07/12/2019) |
| 07/12/2019 | 11 LETTER RESPONSE in Omniposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release.. (Attachments: # ⤼ Exhibit 1, # ⤼ Exhibit 2, # ⤼ Exhibit 3)(Rossmiller, Alex) (Entered: 07/12/2019) |
| 07/15/2019 | 12 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: # ⤼ Exhibit 1, # ⤼ Exhibit 2, # ⤼ Exhibit 3)(Weinberg, Martin) Modified on 7/15/2019 (wb). (Entered: 07/15/2019) |
| 07/15/2019 | >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. Filling 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 - attached Order.. (wb) (Entered: 07/15/2019) |
| 07/15/2019 | 13 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: # ⤼ Exhibit 1, Certificate of Good Standing, # ⤼ Exhibit 2, Proposed Text Order, # ⤼ Exhibit 3, Affidavit of Martin G. Weinberg)(Weinberg, Martin) (Entered: 07/15/2019) |
| 07/15/2019 | >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) (Entered: 07/15/2019) |
| 07/15/2019 | 14 ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed |
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?961224159303302-L_1_0-1¶
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| documents which were discussed at today's bail hearing.(Signed by Judge Richard M. Berman on 7/15/19) (wj)(Entered: 07/15/2019) | |
| 07/15/2019 | 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 present.Defendant present with attorneys Weinberg, Reid Weingarten, Marc Fernick, James Brochin; and Joseph Jaffie; USPO Pretrial Services Officers Francesca Tessier-Miller, Bernisa Meja 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 | LETTER MOTION addressed to Judge Richard M. Berman from dated July 15, 2019 re: speculative trial time exclusion.Document filed by USA as to Jeffrey Epstein.(Rossmiller, Alex)(Entered: 07/15/2019) |
| 07/16/2019 | MEMO ENDORSED granting L5 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 | ORDER FOR ADMISSION PRO HAC VICE granting L5 Motion for Martin G. Weinberg to Appear Pro Hae Vice as to Jeffrey Epstein(1).IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captained 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 | TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman.Court 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 | 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-captained matter.The parties have seven(7) calendar days to file with the court a Notice of Intent to Redaction of this transcript.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 | TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman.Court 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 | 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-captained matter.The parties have seven(7) calendar days to file with the court a Notice of Intent to Redaction of this transcript.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) |
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?961224159303302-L_1_0-1¶
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| 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 on7/17/2019(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)(Entered:07/16/2019) |
| 07/16/2019 | 24 | LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M.Berman from Marc Fernich dated7/16/2019 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 datedJuly 17,2019 re:Supplemental Bail Submission(Attachments:#1 Exhibit A,#2 Exhibit B)(Weingarten,Reid)(Entered:07/17/2019) |
| PACER Service Center | |||
| Transaction Receipt | |||
| 07/17/2019 13:11:29 | |||
| PACER Login: | ncspacer | Client Code: | ncspacer |
| Description: | Docket Report | Search Criteria: | 1:19-cr-00490-RMB |
| Billable Pages: | 5 | Cost: | 0.50 |
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?961224159303302-L_1_0-¶
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