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efta-efta00214561DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA CASE NO. vs. CERTIFICATE OF TRIAL ATTORNEY JEFFREY EPSTEIN, el al Defendants. / Superseding Case Information: Court Division: Select One ) New Defendant(s) Yes No Number of New Defendants Miami Key West Total number of counts FTL X WPB FTP I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their calendars and scheduling criminal trials under the mandate of the Speedy Trial Act, Title 28 U.S.C. Section 3161. 3. Interpreter: (Yes or No) No List language and/or dialect 4. This case will take 25 days for the parties to try. 5. Please check appropriate category and type of offense listed below: (C

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00214561
Pages
1
Persons
1
Integrity

Summary

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA CASE NO. vs. CERTIFICATE OF TRIAL ATTORNEY JEFFREY EPSTEIN, el al Defendants. / Superseding Case Information: Court Division: Select One ) New Defendant(s) Yes No Number of New Defendants Miami Key West Total number of counts FTL X WPB FTP I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their calendars and scheduling criminal trials under the mandate of the Speedy Trial Act, Title 28 U.S.C. Section 3161. 3. Interpreter: (Yes or No) No List language and/or dialect 4. This case will take 25 days for the parties to try. 5. Please check appropriate category and type of offense listed below: (C

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA CASE NO. vs. CERTIFICATE OF TRIAL ATTORNEY JEFFREY EPSTEIN, el al Defendants. / Superseding Case Information: Court Division: Select One ) New Defendant(s) Yes No Number of New Defendants Miami Key West Total number of counts FTL X WPB FTP I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their calendars and scheduling criminal trials under the mandate of the Speedy Trial Act, Title 28 U.S.C. Section 3161. 3. Interpreter: (Yes or No) No List language and/or dialect 4. This case will take 25 days for the parties to try. 5. Please check appropriate category and type of offense listed below: (Check only one) (Check only one) I 0 to 5 days Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days X Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) No If yes: Judge: Case No. (Attach copy of dispositive order) Has a complaint been filed in this matter? (Yes or No) No If yes: Magistrate Case No. Related Miscellaneous numbers: Defendant(s) in federal custody as of Defendant(s) in state custody as of Rule 20 from the District of Is this a potential death penalty case? (Yes or No) No 7. Does this case originate from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? Yes X No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes X No If yes, was it pending in the Central Region? Yes No 1. Does this case originate from a matter pending in the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? Yes X No 1. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes X No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office prior to September 1, 2007? Yes X No TATES ATTORNEY Florida Bar No *Penalty Sheet(s) attached REV 9111:07 EFTA00214561

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