Court Filing: 3
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.
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Related Documents (6)
Court filings: 15
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel representing Ghislaine Maxwell.
Court Filing: 47-1
The document is a court filing recommending an order of nolle prosequi (dropping of charges) for defendant Jeffrey Epstein, signed by Assistant US Attorneys and approved by US Attorney Geoffrey S. Berman, with the court's approval by Judge Richard M. Berman.
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Court transcript and filing: 20
The document includes a notice of appearance for Ghislaine Maxwell's counsel and a transcript of Jeffrey Epstein's bail hearing, where the government argued for detention due to the serious charges and Epstein's risk of flight.
Court transcript and protective order: 36
The document includes a transcript of a bail hearing for Jeffrey Epstein, where the judge discusses the pretrial services report and sets a date for a decision on bail. It also includes a protective order outlining the terms for handling discovery materials in the case.
Court Filing: 11-1
The document is a court filing submitted by the U.S. Department of Justice in advance of a bail hearing for Jeffrey Epstein, arguing that he should be detained pending trial due to the seriousness of the charges and concerns about his risk of flight and potential to intimidate witnesses. Epstein is accused of sex trafficking dozens of minor girls over several years. The government highlights Epstein's wealth, international connections, and history of alleged misconduct as reasons to deny bail.
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