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  1. https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?859656075181303-L_1_0-1
  2. CLOSED,ECF
  3. U.S. District Court
  4. Southern District of New York (Foley Square)
  5. CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1
  6.  
  7. Case title: USA v. Epstein 
  8. Date Filed: 07/02/2019
  9. Date Terminated: 08/29/2019
  10. Assigned to: Judge Richard M. Berman
  11. Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ.
  12.  
  13. Defendant (1)
  14. Jeffrey Epstein
  15. TERMINATED: 08/29/2019
  16. also known as
  17. Sealed Defendant 1
  18. TERMINATED: 08/29/2019  represented by  James L. Brochin
  19. Steptoe & Johnson, LLP (NYC)
  20. 1114 Avenue of the Americas
  21. New York, NY 10036
  22. 212-378-7503
  23. Email: jbrochin@brochinlawpllc.com
  24. LEAD ATTORNEY
  25. ATTORNEY TO BE NOTICED
  26. Designation: Retained
  27.  
  28. Marc Allan Fernich
  29. Law Office of Marc Fernich
  30. 810 Seveth Ave
  31. Suite 620
  32. New York, NY 10019
  33. (212) 446-2346
  34. Fax: (212) 446 2330
  35. Email: maf@fernichlaw.com
  36. LEAD ATTORNEY
  37. ATTORNEY TO BE NOTICED
  38. Designation: Retained
  39.  
  40. Martin Gary Weinberg
  41. Martin G. Weinberg, PC
  42. 20 Park Plaza, Suite 1000
  43. Boston, MA 02116
  44. 617-227-3700
  45. Fax: 617-338-9538
  46. Email: owlmgw@att.net
  47. LEAD ATTORNEY
  48. ATTORNEY TO BE NOTICED
  49. Designation: Retained
  50.  
  51. Michael Campion Miller
  52. Steptoe & Johnson, LLP (NYC)
  53. 1114 Avenue of the Americas
  54. New York, NY 10036
  55. (212) 506-3900
  56. Fax: (212) 506-3950
  57. Email: mmiller@steptoe.com
  58. LEAD ATTORNEY
  59. ATTORNEY TO BE NOTICED
  60. Designation: Retained
  61.  
  62. Michael Gerard Scavelli
  63. Steptoe & Johnson, LLP (NYC)
  64. 1114 Avenue of the Americas
  65. New York, NY 10036
  66. 212-378-7538
  67. Fax: 212-506-3950
  68. Email: mscavelli@steptoe.com
  69. LEAD ATTORNEY
  70. ATTORNEY TO BE NOTICED
  71. Designation: Retained
  72.  
  73. Reid Weingarten
  74. Steptoe & Johnson, LLP (NYC)
  75. 1114 Avenue of the Americas
  76. New York, NY 10036
  77. (202)-506-3900
  78. Fax: (212)-506-3950
  79. Email: rweingarten@steptoe.com
  80. LEAD ATTORNEY
  81. ATTORNEY TO BE NOTICED
  82. Designation: Retained
  83.  
  84. Pending Counts     
  85. Disposition
  86. None
  87.  
  88. Highest Offense Level (Opening)
  89. None
  90.  
  91. Terminated Counts      
  92. Disposition
  93. 18:371.F SEX TRAFFICKING CONSPIRACY
  94. (1)     Nolle Prosequi
  95. 18:1591.F SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION
  96. (2)     Nolle Prosequi
  97.  
  98. Highest Offense Level (Terminated)
  99. Felony
  100.  
  101. Complaints     
  102. Disposition
  103. None
  104.  
  105. Plaintiff
  106. USA represented by  Alex Rossmiller
  107. U.S. Attorney's Office, Southern District of New York
  108. 1 St. Andrew's Plaza
  109. New York, NY 10007
  110. (212)-637-2415
  111. Email: alexander.rossmiller@usdoj.gov
  112. LEAD ATTORNEY
  113. PRO HAC VICE
  114. ATTORNEY TO BE NOTICED
  115. Designation: Assistant US Attorney
  116.  
  117. Alison Gainfort Moe
  118. United States Attorney's Office, SDNY
  119. One Saint Andrew's Plaza
  120. New York, NY 10007
  121. (212)-637-2225
  122. Email: alison.moe@usdoj.gov
  123. LEAD ATTORNEY
  124. ATTORNEY TO BE NOTICED
  125. Designation: Assistant US Attorney
  126.  
  127. Maurene Ryan Comey
  128. United States Attorney's Office, SDNY
  129. One Saint Andrew's Plaza
  130. New York, NY 10007
  131. (212)-637-2324
  132. Email: maurene.comey@usdoj.gov
  133. LEAD ATTORNEY
  134. ATTORNEY TO BE NOTICED
  135. Designation: Assistant US Attorney
  136.  
  137. Gloria Rachel Allred
  138. Allred, Maroko & Goldberg
  139. 6300 Wilshire Blvd
  140. Suite 1500
  141. Los Angeles, CA 90048
  142. (323) 653-6530
  143. Fax: (323) 653-1660
  144. Email: gallred@amglaw.com
  145. ATTORNEY TO BE NOTICED
  146.  
  147. Date Filed  #   Docket Text
  148. 07/02/2019  2   SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 07/08/2019)
  149. 07/03/2019  1   SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019)
  150. 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)
  151. 07/08/2019      INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
  152. 07/08/2019      Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
  153. 07/08/2019      Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019)
  154. 07/08/2019      Attorney update in case as to Jeffrey Epstein. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/08/2019)
  155. 07/08/2019      Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 - Defendant arrested while matter under seal) (jm) (Entered: 07/08/2019)
  156. 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)
  157. 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)
  158. 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.Arraignment 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 USDJ on 7/8/19. (jm) (Entered: 07/08/2019)
  159. 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 Alex Rossmiller, Maurene Comey and Alison Moe present; Also present is Special Agent Amanda Young and Task Force Officer Paul Byrne; 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)
  160. 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)
  161. 07/08/2019      Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey Epstein added. (bw) (Entered: 07/11/2019)
  162. 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: # 1 Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)
  163. 07/11/2019  7   MOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, Reid) (Entered: 07/11/2019)
  164. 07/11/2019  8   LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 11, 2019 re: 7 MOTION to Seal Document .. (Rossmiller, Alex) (Entered: 07/11/2019)
  165. 07/11/2019  9   ORDER granting 7 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)
  166. 07/12/2019  10  MEMO ENDORSEMENT as to Jeffrey Epstein on re: 8 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)
  167. 07/12/2019  11  LETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Rossmiller, Alex) (Entered: 07/12/2019)
  168. 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: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order)(Weinberg, Martin) Modified on 7/15/2019 (wb). (Entered: 07/15/2019)
  169. 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 . Filing 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 - attach Proposed Order.. (wb) (Entered: 07/15/2019)
  170. 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: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order, # 3 Exhibit 3. Affidavit of Martin G. Weinberg)(Weinberg, Martin) (Entered: 07/15/2019)
  171. 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)
  172. 07/15/2019  14  ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed documents which were discussed at today's bail hearing. (Signed by Judge Richard M. Berman on 7/15/19)(jw) (Entered: 07/15/2019)
  173. 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 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)
  174. 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)
  175. 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)
  176. 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 Hae 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)
  177. 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)
  178. 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)
  179. 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)
  180. 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)
  181. 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)
  182. 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)
  183. 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)
  184. 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)
  185. 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)
  186. 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)
  187. 07/17/2019  27  NOTICE OF ATTORNEY APPEARANCE: Michael Campion Miller appearing for Jeffrey Epstein. Appearance Type: Retained. (Miller, Michael) (Entered: 07/17/2019)
  188. 07/17/2019  28  NOTICE OF ATTORNEY APPEARANCE: James L. Brochin appearing for Jeffrey Epstein. Appearance Type: Retained. (Brochin, James) (Entered: 07/17/2019)
  189. 07/17/2019  29  NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey Epstein. Appearance Type: Retained. (Scavelli, Michael) (Entered: 07/17/2019)
  190. 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)
  191. 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)
  192. 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)
  193. 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)
  194. 07/22/2019  33  SEALED DOCUMENT placed in vault. (rz) (Entered: 07/22/2019)
  195. 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)
  196. 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)
  197. 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)
  198. 07/24/2019  35  NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 07/15/2019 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: 07/24/2019)
  199. 07/24/2019  36  TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 07/15/2019 before Judge Richard M. Berman. Court Reporter/Transcriber: Kelly Surina, (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 8/14/2019. Redacted Transcript Deadline set for 8/26/2019. Release of Transcript Restriction set for 10/22/2019. (McGuirk, Kelly) (Entered: 07/24/2019)
  200. 07/25/2019      USCA Case Number 19-2221 from the U.S.C.A. - 2nd Circ. as to Jeffrey Epstein, assigned to 34 Notice of Appeal filed by Jeffrey Epstein. (nd) (Entered: 07/25/2019)
  201. 07/25/2019  37  LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alison Moe dated July 25, 2019 re: proposed protective order. Document filed by USA. (Attachments: # 1 Text of Proposed Order)(Moe, Alison) (Entered: 07/25/2019)
  202. 07/25/2019  38  PROTECTIVE ORDER as to Jeffrey Epstein...regarding procedures to be followed that shall govern the handling of confidential material... Terminated Motion(s): 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release filed by Jeffrey Epstein (Signed by Judge Richard M. Berman on 7/25/19)(jw) (Main Document 38 replaced on 7/26/2019) (jw). (Entered: 07/26/2019)
  203. 07/26/2019  39  NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 07/18/2019 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: 07/26/2019)
  204. 07/26/2019  40  TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 07/18/2019 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 8/16/2019. Redacted Transcript Deadline set for 8/26/2019. Release of Transcript Restriction set for 10/24/2019. (McGuirk, Kelly) (Entered: 07/26/2019)
  205. 07/29/2019  41  ORDER as to Jeffrey Epstein. Counsel for the Government and the Defense are requested to meet and confer prior to Wednesday's conference and to devise a mutually acceptable schedule for the balance of the case, including discovery, motion practice, and trial. (Signed by Judge Richard M. Berman on 7/29/2019)(bw) (Entered: 07/29/2019)
  206. 07/31/2019      Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/31/2019. AUSA Rossmiller, AUSA Alison Moe and AUSA Comey present; Defendant present with defense attorneys Martin Weinberg and Michael Miller; Court Reporter Kristen Carannante present; conference held; motion schedule (discovery/npa) set as follows: defense motion by 9/13/19; government response by 10/4/19; defense reply by 10/11/19; oral argument scheduled for 10/28/19 at 10:00; motion schedule (pretrial motions) set as follows: defense motion by 1/10/20; government response by 2/10/20; defense reply by 2/24/20; oral argument scheduled for 3/12/20 at 10:00 am; conference scheduled for 6/8/20 at 9:00 am; see transcript of proceedings held for a complete record; speedy trial time is excluded for the reasons set forth on the record from 7/31/19 to 6/8/20 pursuant to 18 USC 3161(h)(7)(A) and (B). (jbo) (Entered: 07/31/2019)
  207. 08/06/2019  42  TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/31/19 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 8/27/2019. Redacted Transcript Deadline set for 9/6/2019. Release of Transcript Restriction set for 11/4/2019. (McGuirk, Kelly) (Entered: 08/06/2019)
  208. 08/06/2019  43  NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/31/19 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: 08/06/2019)
  209. 08/14/2019  44  LETTER as to Jeffrey Epstein addressed to Chief Judge Colleen McMahon and Judge Richard M. Berman from Lamine N'Diaye, Warden, MCC New York, dated August 10, 2019 re: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. (bw) (Entered: 08/14/2019)
  210. 08/14/2019  45  LETTER as to Jeffrey Epstein addressed to Lamine N'Diaye, Warden, from Judge Richard M. Berman dated August 12, 2019 re: Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. (bw) (Entered: 08/14/2019)
  211. 08/14/2019  46  LETTER as to Jeffrey Epstein addressed to Judge Richard M. Berman from Lamine N. Diaye, Warden, MCC New York, dated August 12, 2019 re: I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. (bw) (Entered: 08/14/2019)
  212. 08/19/2019  47  LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller dated August 19, 2019 re: request for order of nolle prosequi . Document filed by USA as to Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Rossmiller, Alex) (Entered: 08/19/2019)
  213. 08/21/2019  48  ORDER as to Jeffrey Epstein ( Status Conference set for 8/27/2019 at 10:30 AM before Judge Richard M. Berman) The Court will conduct a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m. in connection with the nolle prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The hearing will be held in Courtroom 17B. (Signed by Judge Richard M. Berman on 8/21/2019)(jw) (Entered: 08/21/2019)
  214. 08/21/2019  49  MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: 34 Notice of Appeal. USCA Case Number 19-2221. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. (nd) (Entered: 08/21/2019)
  215. 08/26/2019  50  ORDER as to Jeffrey Epstein: The hearing scheduled for Tuesday, August 27, 2019 at 10:30 a.m. will be held in Courtroom 110 of the Thurgood Marshall United States Comihouse located at 40 Foley Square. (Status Conference set for 8/27/2019 at 10:30 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Richard M. Berman) (Signed by Judge Richard M. Berman on 8/26/2019) (lnl) (Entered: 08/26/2019)
  216. 08/27/2019  51  ENDORSED LETTER as to Jeffrey Epstein addressed to Judge Richard M. Berman from intervenor David Golden dated 8/21/19 re: Motion to Intervene...ENDORSEMENT: Application respectfully denied. SO ORDERED. (Signed by Judge Richard M. Berman on 8/27/19)(jbo) (Entered: 08/27/2019)
  217. 08/27/2019      Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference (Hearing re: nolle prosequi) as to Jeffrey Epstein held on 8/27/2019. AUSA Maurene Comey and AUSA Alison Moe present; Also present is FBI Special Agent Amanda Young and NYPD Detective Paul Byrne; Defense attorneys Reid Weingarten; Martin Weinberg and Michael Miller present; Court Reporters Rose Prater and Lisa Franko present; Court addresses audience re: proposed nolle prosequi; Court hears argument/statements from attorneys; Court hears statements from counsel for victims and from victims. (bw) (Entered: 08/28/2019)
  218. 08/29/2019  52  NOLLE PROSEQUI as to Jeffrey Epstein. Jeffrey Epstein (1) Count 1,2. Accordingly, I recommend that an order of nolle prosequi be filed as to defendant Jeffrey Epstein. (Signed by Judge Richard M. Berman on 8/29/19)(jw) (Entered: 08/29/2019)
  219. 09/03/2019  53  TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Hearing held on 8/27/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Rose Prater, (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 9/24/2019. Redacted Transcript Deadline set for 10/4/2019. Release of Transcript Restriction set for 12/2/2019. (McGuirk, Kelly) (Entered: 09/03/2019)
  220. 09/03/2019  54  NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Hearing proceeding held on 8/27/19 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: 09/03/2019)
  221. 09/04/2019  55  LETTER as to Jeffrey Epstein addressed to Judge Richard M. Berman from Bruce A. Green, Fordham University, School of Law, dated Aug. 30, 2019 re: Yesterday, I was provided a partial transcript of the August 27, 2019 hearing in the above-captioned case, and I am writing to clarify the record.(bw) (Entered: 09/04/2019)
  222. 09/04/2019  56  LETTER as to Jeffrey Epstein addressed to Professor Bruce A. Green from Judge Richard M. Berman dated September 4, 2019 re: Thank you for your letter of August 30, 2019. I appreciate your taking the time to clarify the record. (bw) (Entered: 09/04/2019)
  223. 09/26/2019  57  FIRST MOTION to Withdraw of Representation of Second of Three Jane Does whose Victim Statements were Read by Gloria Allred on August 27, 2019. Document filed by USA as to Jeffrey Epstein. (Allred, Gloria) (Entered: 09/26/2019)
  224. 10/08/2019  58  SEALED DOCUMENT placed in vault. (rz) (Entered: 10/08/2019)
  225. 10/08/2019  59  SEALED DOCUMENT placed in vault. (rz) (Entered: 10/08/2019)
  226.  
  227. PACER Service Center
  228. Transaction Receipt
  229. 10/08/2019 15:22:42
  230.  
  231. Description:    Docket Report   Search Criteria:    1:19-cr-00490-RMB
  232. Billable Pages: 9   Cost:   0.90
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