USA vs. Jeffrey Epstein
Summary
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
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EFTA DisclosureRelated Documents (6)
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS. Defendant. DECLARATION OF RUSSELL CAPONE 2. I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings in United States of EFTA00039908 Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 2 of 13 America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR-832 (KMK). True and correc
Epstein-Berman-bail 7.18.19
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 1 of 33 USDCSDNY DOCUMENT ELECTRO NI CALLY FILED UNITED STATES DISTRICT COURT DOC#: SOUTHERN DISTRICT OF NEW YORK --.......,,.,---~=~..-.- DATE FILED:---L.,._._~~----- ---------------------------------------------------------------x UNITED STATES OF AMERICA, 19 CR. 490 (RMB) Government, DECISION & ORDER REMANDING DEFENDANT - against JEFFREY EPSTEIN, Defendant. ---------------------------------------------------------------x A. Backgr
Order on Epstein Grand Jury Material
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -vGHISLAINE MAXWELL, Defendant. 20 Cr. 330 (PAE) OPINION & ORDER PAUL A. ENGELMAYER, District Judge: On December 29, 2021, a jury convicted defendant Ghislaine Maxwell of five felonies involving the sexual abuse of young girls that she and the notorious pedophile Jeffrey Epstein committed between 1994 and 2004. This decision resolves the Government’s July 18, 2025 motion to unseal grand jury transcri
Case 1:19-cr-00490-RMB Document 32 Filed
Case 1:19-cr-00490-RMB Document 32 Filed 19 1 o4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - JEFFREY EPSTEIN, Government, Defendant. —x • x USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 19 CR. 490 (RMB) DECISION & ORDER REMANDING DEFENDANT A. Background This ruling follows the Court's bail hearing held on July IS, 2019. The issue before the Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or whether he should be granted release while the case proceeds. No matter the answer to this question and no matter what has been said in Court in analyzing the matter, this is a criminal case and the Defendant, Jeffrey Epstein, is innocent of the Federal charges alleged against him now and until such time, if it comes, that a jury or the Court finds (after fair and thorough consideration of the facts and the law) that he is guilty. 5ss Transcript, dated July 8, 2019
EFTA00026772
Case 1:20-cv-00833-PAE Document 21 Filed 08/05/20 Page 1 of 13
Case 1:20-cv-00833-PAE Document 21 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. DECLARATION OF RUSSELL CAPONE hereby declare as follows: 2. I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings in United States of EFTA00039895 Case 1:20-cv-00833-PAE Document 21 Filed 08/05/20 Page 2 of 13 America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR
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