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d-6538Court UnsealedEmail

Email: 19 cr 490

Date
Unknown
Source
Court Unsealed
Reference
File: 19 cr 490
Pages
1
Persons
2

Summary

This is an email from a court email address to Lamine N'Diaye with an attached letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 490). The email was sent on August 12, 2019. The attachment is likely a significant court document.

This document is from the epstein-docs Archive.

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Persons Referenced (2)

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Related Documents (6)

Court UnsealedOtherUnknown

Criminal Docket: 1-2

The document contains excerpts from the criminal dockets of USA v. Epstein and USA v. Maxwell, detailing the charges brought against the defendants, the attorneys representing them, and significant events in the proceedings.

27p
Court UnsealedLegal FilingUnknown

Court Filing: 10

The document is a court filing related to Ghislaine Maxwell's arraignment and bail hearing, scheduled as a remote video conference due to COVID-19. It outlines the court's protocols for the proceeding, including COVID-19 safety measures and logistical arrangements. The filing also references related cases involving Jeffrey Epstein.

6p
Court UnsealedLegal FilingUnknown

court filing: 11

The documents are court filings related to the cases against Jeffrey Epstein and Ghislaine Maxwell, detailing the government's arguments against their release on bail due to the serious nature of the charges and the risk of reoffending or flight.

18p
Court UnsealedLegal FilingUnknown

Court Order: 12-2

The document is a court order granting Martin G. Weinberg's motion for admission Pro Hac Vice to appear as co-counsel for Jeffrey Epstein in a criminal case in the United States District Court for the Southern District of New York.

1p
Court UnsealedLegal FilingUnknown

Court Order: 13-2

The document is a court order granting Martin G. Weinberg's motion for admission Pro Hac Vice to appear as co-counsel for Jeffrey Epstein in a criminal case. Weinberg is a member in good standing of the Massachusetts bar. The order is signed by Judge Richard M. Berman.

1p
Court UnsealedTestimonyUnknown

Court documents and transcripts: 14

The provided document contains a collection of court documents and transcripts related to the cases of Jeffrey Epstein and Ghislaine Maxwell. It includes a SORA hearing transcript where the prosecution challenges the Sex Offender Registration Board's recommendation for Jeffrey Epstein, citing concerns about the reliability of certain evidence. The documents also include notices of appearance for Ghislaine Maxwell's counsel.

19p

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