EPSTEIN
page 2 / 28 . OCR, unverified
NIA [
Date of sentence: ___________ NIA: ✓ I
Bail/Jail Disposition: Committed I ✓-
Not committed I
NIAi
Appellant is represented by counsel? Yes ✓ I No I
If yes, provide the following information:
Defendant's Counsel:
Reid Weingarten
Counsel's Address:
1114 Avenue of the Americas
New York, NY 10036
Counsel's Phone:
(212) 506-3900
Assistant U.S. Attorney:
Alex Rossmiller
AUSA's Address:
Saint Andrew's Plaza
New York, NY 10007
AUSA's Phone:
(212) 637-2415 jlY~
APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:19−cr−00490−RMB All Defendants
Case title: USA v. Epstein
Date Filed: 07/02/2019
Assigned to: Judge Richard M.
Berman
Defendant (1)
Jeffrey Epstein
also known as
Sealed Defendant 1
represented by James L. Brochin
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
212−378−7503
Email: jbrochin@brochinlawpllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Marc Allan Fernich
Law Office of Marc Fernich
810 Seveth Ave
Suite 620
New York, NY 10019
(212) 446−2346
Fax: (212) 446 2330
Email: maf@fernichlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Martin Gary Weinberg
Martin G. Weinberg, PC
Park Plaza, Suite 1000
Boston, MA 02116
617−227−3700
Fax: 617−338−9538
Email: owlmgw@att.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Michael Campion Miller
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(212) 506−3900
Fax: (212) 506−3950
Email: mmiller@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Michael Gerard Scavelli
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
212−378−7538
Fax: 212−506−3950
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page2 of 7
Email: mscavelli@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Reid Weingarten
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(202)−506−3900
Fax: (212)−506−3950
Email: rweingarten@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
18:371.F SEX TRAFFICKING
CONSPIRACY
(1)
18:1591.F SEX TRAFFICKING
OF CHILDREN OR BY FORCE,
FRAUD OR COERCION
(2)
Highest Offense Level
(Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level
(Terminated)
None
Complaints
Disposition
None
Plaintiff
USA
represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
St. Andrew's Plaza
New York, NY 10007
(212)−637−2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)−637−2225
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page3 of 7
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan Comey
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)−637−2324
Email: maurene.comey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Date Filed
#
Docket Text
07/02/2019
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered:
07/08/2019)
07/03/2019
SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019)
07/08/2019
Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge
Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019)
07/08/2019
INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019
Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019
Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered:
07/08/2019)
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Alex Rossmiller,Maurene Ryan
Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/08/2019)
07/08/2019
Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 − Defendant arrested while
matter under seal) (jm) (Entered: 07/08/2019)
07/08/2019
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial
Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney
Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until
continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm)
(Entered: 07/08/2019)
07/08/2019
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to
Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard
M. Berman. (jm) (Entered: 07/08/2019)
07/08/2019
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:
Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also
present.Arraignment as to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2
held on 7/8/2019., Plea entered by Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1)