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efta-efta00037872DOJ Data Set 8Correspondence

EFTA00037872

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DOJ Data Set 8
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efta-efta00037872
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Event: Nolle conference Start Date: 2019-08-27 14:30:00 +0000 End Date: 2019-08-27 15:00:00 +0000 Organizer: (USANYS) @usdoj.gov> Location: 500 Pearl, Courtroom 17B Class: X-PERSONAL Date Created: 2019-08-21 13:53:51 +0000 Date Modified: 2019-08-28 16:19:09 +0000 Priority: 5 DTSTAMP: 2019-08-21 13:52:56 +0000 Attendee: (USANYS) @usdoj.gov>; (USANYS) @usdoj.gov>; (NY) (FBI) @fbi.gov>; @nypd.org> This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 8/21/2019 at 8:49 AM EDT and filed on 8/21/2019 Case Name: USA v. Epstein Case Number: 1:19-cr-00490-RMB Filer: Document Number:4R Docket Text: 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 EFTA00037872 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 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 17B. (Signed by Judge Richard M. Berman on 8121/2019)(jw) EFTA00037873

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Case #1:19-CR-00490-RMB
Domainfbi.gov
Domainnypd.org
Domainusdoj.gov
Wire Refreferenced

Related Documents (6)

Dept. of JusticeCorrespondenceUnknown

letter: DOJ-OGR-00024228

Judge Richard M. Berman responds to Warden Lamine N'Diaye's letter regarding Jeffrey Epstein's death, inquiring about the scope of the investigations into the incident. He specifically asks if the investigation will include an earlier incident at MCC involving Epstein on July 23, 2019. The letter is copied to several relevant parties, including the Chief Judge and U.S. Marshal.

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DOJ Data Set 9OtherUnknown

Bee: "Berman Geoffrey (USANYS

From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.

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Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

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Dept. of JusticeEmailUnknown

Email chain: DOJ-OGR-00024191

The document is an email chain discussing Jeffrey Epstein's case (19 cr 490). It includes a response from Warden Lamine N'Diaye to Judge Richard M. Berman's inquiry, facilitated by BOP's Supervisory Staff Attorney. The chain is forwarded among various recipients, including Lee Plourde and James Petrucci.

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Dept. of JusticePolice ReportUnknown

Timeline or log document, likely related to an investigation or incident report: DOJ-OGR-00025101

The document is a chronological log of events following an incident at a correctional institution on August 10, 2019. It details the notifications made to various officials and agencies, including law enforcement and judicial bodies, and outlines the initial steps taken in response to the incident, likely the death of Jeffrey Epstein. The log covers a period from 7:20 am to 10:15 am on the day of the incident.

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Court UnsealedLegal FilingUnknown

Court filings and motions: 38

The documents include court filings related to the cases of Jeffrey Epstein and Ghislaine Maxwell, focusing on issues such as the disclosure of victim identities, protective orders, and access to discovery materials. The filings demonstrate the legal strategies employed by both the prosecution and the defense in these high-profile cases.

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