Skip to main content
Skip to content
Case File
d-7325Court UnsealedLegal Filing

Court Filing: 3

The document contains two court orders: one unsealing the indictment against Jeffrey Epstein in 2019 and another in 2020 regarding his transfer to another district. The orders were made by different magistrate judges in the Southern District of New York. The document highlights the procedural steps taken in Epstein's case.

Date
Unknown
Source
Court Unsealed
Reference
File: 3
Pages
2
Persons
5
Integrity
No Hash Available

Summary

The document contains two court orders: one unsealing the indictment against Jeffrey Epstein in 2019 and another in 2020 regarding his transfer to another district. The orders were made by different magistrate judges in the Southern District of New York. The document highlights the procedural steps taken in Epstein's case.

This document is from the epstein-docs Archive.

View Source Collection
0Share
PostReddit
Review This Document

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01263227

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND DISCOVERY MATERIALS, APPLICATION USAO Reference No. 2018R01618. X ALEX ROSSMILLER, pursuant to Title 28, United States Code, Section 1746, hereby declares under penalty of perjury: 1. I am an Assistant United States Attorney in the office of Geoffrey S. Berman, United States Attorney for the Southern District of New York. I make this Affirmation and Application,

13p
Dept. of JusticeAug 20, 2019

USA vs. Jeffrey Epstein

Case Document 47 Filed 08/19/19 Page 1 of 1 US. Department of Justice United States Attorney Southern District of New York The Silvio J. 11/1000 Building One Saint Andrew Plaza New York, New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States V. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on

3p
DOJ Data Set 10OtherUnknown

EFTA01649302

3p
Dept. of JusticeAug 29, 2019

USA vs. Jeffrey Epstein

Case 1:19-cr-00490-RMB Document 52 Filed 08/29/19 Page 1 of 2 Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - X NOLLE PROSEQUI UNITED STATES OF AMERICA USDCSDNY DOCUMENT ELECTRONICALLY FILED DOC#: DATE F-•IL-E-D:- 'l -,/ d_1._//_9_ -v. - JEFFREY EPSTEIN, Defendant. - - - - - - - - 1. - - - - - - - X The filing of this nolle prosequi will dispose of this case wi

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01649310

0p
Dept. of JusticeJul 8, 2019

Order to Unseal Indictment

Order to Unseal Indictment, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 8, 2019)

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.