EFTA00058418.pdf

10/29/21, 10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,ECF U.S. District Court 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 Date Terminated: 08/29/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ. Defendant (1) Jeffrey Epstein TERMINATED: 08/29/2019 also known as Sealed Defendant I TERMINATED: 08/29/2019 represented by James L. Brochin Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Email: jbrochin@brochinlawplIc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Marc Allan Fernich Law Office of Marc Femich 810 Seveth Ave Suite 620 New York, NY 10019 Email: mal@:temichlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 Email: owlmgvv@attnet LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained httpslied.nysd.uscourts.govicgl-bln/DktRplpl?526478300536306-L_1_0-1 1111 EFTA00058418 10/29/21. 10.54 AM SDNY CM/ECF NextGen Version 1.6 Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:371.F SEX TRAFFICKING CONSPIRACY (I) 18:1591.F SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION (2) Highest Offense Level (Terminated) Felony Michael Campion Miller Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael Gerard Scavelli Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Email: mscavelli@steptoe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York NY 10036 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition Disposition Nolle Prosequi Nolle Prosequi https://ed.nysd.uscouns.goviogi-bin/DktRptpl?526478300536306.1_1_04 2/11 EFTA00058419 10/29121. 10.54 AM SONY CM/ECF NextGen Version 1.6 Complaints None Plaintiff USA represented by Disposition U.S. Attorney's Office, Southern District of New York LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Assistant US Attorney SDNY States Attorney's Office LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney United States Attorne 's Office, SDNY LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Gloria Rachel Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd Suite 1500 mmil Los Angeles, CA 90048 ATTORNEY TO BE NOTICED Date Filed # Docket Text 07/02/2019 2 SEALED INDICTMENT as to Sealed Defendant 1 (I) count(s) 1, 2. (jm) (Entered: 07/08/2019) httpslied.nysd.uscourts.govicgl-bIntOktRpipl?526478300536306-L_1_0-1 3111 EFTA00058420 10/29/21, 10:54 AM SDNY CM/ECF NextGen Version 1.6 07/03/2019 1 SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019) 07/08/2019 1 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 u date in case as to Jeffrey Epstein. Attorney for USA added. Om) (Entered: 07/08/2019) 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) 07/08/2019 a Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Jeffrey E stein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; s 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 .11strate Jud e Henry B. Pitman: Defendant is present with attorney Martin Weinberg; 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 (I) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. Om) (Entered: 07/08/2019) 07/08/2019 Minute Entry for proceedings held before Jud:e Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs and .resent; Also present is and , Defendant resent with attorneys Martin Weinbe Reid Weingarten and Marc Femich; 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 Torn 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 Femich 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 Epstein added. (bw) (Entered: 07/11/2019) 07/11/2019 at 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) 07/11/2019 2 MOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, Reid) (Entered: 07/11/2019) 07/11/2019 a LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard https://ectnysd.uscourts.gov/cgl-bin/DktRpt.pl?526478300536306-L_1_0-1 4/11 EFTA00058421 10129/21. 10:54 AM SDNY CMJECF NextGen Version 1.6 M. Berman from dated July 11, 2019 re: I MOTION to Seal Document .. ( , I (Entered: 07/11/2019) 07/11/2019 2 ORDER granting I 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 1Q MEMO ENDORSEMENT as to Jeffrey Epstein on re: a 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)(c10 (Entered: 07/12/2019) 07/12/2019 .11 LETTER RESPONSE in osition b USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from dated July 12, 2019 re: ¢ 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, # 1 Exhibit 3) M) (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: # 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) 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) 07/15/2019 .11 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, # a 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. la 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 documents which were discussed at today's bail hearing. (Signed by Judge Richard M. Berman on 7/15/19)(jw) (Entered: 07/15/2019) 07/15/2019 Minute Entry for proceedings held before Judie Richard M. Berman:Bail Hearin: as to Jeffrey Epstein held on 7/15/2019. and NM t;Also present is FBI and present;Defendant present with attoi Ile\ \ \ hi till Weinber:, Reid Vs einoarten, Marc Femich James Brochin• and Jose. h Jaffe. present; Also present Court Reporter h tpsl/ed.nysd.uscourts.gov/cgi-bIniDktRpt.pl?526478300536306-L_1_0.1 5/11 EFTA00058422 10/29/21, 10:54 MA SDNY 0.1/ECF NextGen Version 1.6 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 1,1 LETTER MOTION addressed to Judge Richard M. Berman from dated July 15, 2019 re: s eeilarial time exclusion . Document filed by USA as to Jeffrey Epstein. =) (Entered: 07/15/2019) 07/16/2019 IL MEMO ENDORSED granting 15 LETTER MOTION speedy trial time exclusion as to Jeffrey Epstein (I)...ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019) 07/16/2019 12 ORDER FOR ADMISSION PRO HAC VICE granting la 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) 07/16/2019 I fi 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) 07/16/2019 12 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) 07/16/2019 2Q 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) 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) 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 (Femich, Marc) Modified on 7/17/2019 (ka). (Entered: 07/16/2019) https://ed.nysd.uscourts.gov/cgi-bINDktRpt.pl?526478300536306-L_1_0-1 6/11 EFTA00058423 10/29/21, 10:54 MA SDNY CMJECF NextGen Version 1.6 07/16/2019 21 LETTER b USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from 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 dated 7/16/2019 re: n 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) (Femich, Marc) (Entered: 07/16/2019) 07/17/2019 2,a 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 22 NOTICE OF ATTORNEY APPEARANCE: Michael Campion Miller appearing for Jeffrey Epstein. Appearance Type: Retained. (Miller, Michael) (Entered: 07/17/2019) 07/17/2019 2,11 NOTICE OF ATTORNEY APPEARANCE: James L. Brochin appearing for Jeffrey Epstein. Appearance Type: Retained. (Brochin, James) (Entered: 07/17/2019) 07/17/2019 22 NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey Epstein. Appearance Type: Retained. (Scavelli, Michael) (Entered: 07/17/2019) 07/17/2019 3Q LETTER b USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from USA. dated July 17, 2019 re: the defendant's foreign passport. Document filed by (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: L LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Femich, Marc) (Entered: 07/18/2019) 07/18/2019 Minute Entry for proceedings held before Judie Richard M. Berman: Bond Hearin: as to Jeffrey Epstein held on 7/18/2019 and resent;t; Also present is FBI and Defendant present with tutnlllcvs Martin Weinber: Marc Fernich, James Brochin and Michael Miller present: 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) https://eanysd.uscourts.gov/cgl-bINDktRpt.pl?526478300536306-L_1_0-1 7/11 EFTA00058424 10/29/21, 10:54 AM SDNY CMJECF NextGen Version 1.6 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: 07123/2019) 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) 07/24/2019 11 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) 07/24/2019 3.¢ 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) 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) 07/25/2019 31 LETTER b USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from dated July 25, 2019 re: proposedprotective order. Document filed by USA. (Attachments: # 1. Text of Proposed Order) (Entered: 07/25/2019) 07/25/2019 3.$ PROTECTIVE ORDER as to Jeffrey Epstein...regarding procedures to be followed that shall govern the handling of confidential material... Terminated Motion(s): ¢ 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) 07/26/2019 32 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) 07/26/2019 4Q 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) 07/29/2019 4.1. 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) 07/31/2019 Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as https:llectnysd.uscourts.govicgl-bin/DktRpt.pl?526478300536306-L_1_0-1 8/11 EFTA00058425 10/29/21, 10:54 AM SDNY CM/EU NextGen Version 1.6 to Jeffrey Epstein held on 7/31/2019. and 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) 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) 08/06/2019 Al 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) 08/14/2019 44 LETTER as to Jeffrey Epstein addressed to Chief Jud h e Colleen McMahon and Judge Richard M. Berman from 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) 08/14/2019 Al 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) 08/14/2019 4.fi LETTER as to Jeffre Epstein addressed to Judge Richard M. Berman from 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) 08/19/2019 41 LETTER MOTION addressed to Judge Richard M. Berman from dated August 19, 2019 re: request for order of nolle prosequi . Document fileda iSA as to Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order), (Entered: 08/19/2019) 08/21/2019 la 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 h tps://ed.nysd.uscourts.gov/cgl-bln/DktRpipl?526478300536306-L_1_0-1 9111 EFTA00058426 10/29/21, 10:54 AM SDNY CM/ECF NextGen Version 1.6 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 I7B. (Signed by Judge Richard M. Berman on 8/21/2019)(jw) (Entered: 08/21/2019) 08/21/2019 42 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) 08/26/2019 5Q 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) (lni) (Entered: 08/26/2019) 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) 08/27/2019 Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference earing re: nolle rose ui as to Jeffrey Epstein held on 8/27/2019. and resent; Also present is FBI and • 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) 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) 09/03/2019 51 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) 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) 09/04/2019 5a 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) h tpsl/ed.nysd.uscourts.gov/ogi-binlDktRpt.pl?5264783005363061_1_0.1 10111 EFTA00058427 10/29/21. 10:54 AM SDNY CMJECF NextGen Version 1.6 09/04/2019 16 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) 09/26/2019 51 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) 10/08/2019 58 SEALED DOCUMENT placed in vault. (rz) (Entered: 10/08/2019) 10/08/2019 59 SEALED DOCUMENT placed in vault. (rz) (Entered: 10/08/2019) PACER Service Center Transaction Receipt 10/29/2021 10:46:52 PACER Login: do1684 Client Code: FO [Description: Docket Report Search Criteria: 1:19cr•00490•RMB Billable Pages: 9 Cost: 0.90 httpsfied.nysd.uscourts.govicgl-bin/DktRpt.pl?526478300536306-L_1_0-1 11111 EFTA00058428