EPSTEIN
page 3 / 28 . OCR, unverified
held on 7/8/2019., Plea entered by Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1)
Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. (jm) (Entered: 07/08/2019)
07/08/2019
Minute Entry for proceedings held before Judge Richard M. Berman: Status
Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene
Comey and Alison Moe present; Also present is Special Agent Amanda Young and
Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg,
Reid Weingarten and Marc Fernich; US Pretrial Officers Keyana Pompey and Lea
Harmon present; initial conference held; defense bail submission is due on 7/11/19 at
12:00 noon; government reply by 7/12/19 at 5:00 pm; Bail hearing is scheduled for
7/15/19 at 10:00 am; See transcript of proceedings held for a complete record; Speedy
trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19
pursuant to 18 USC 3161(h)(7)(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00
AM before Judge Richard M. Berman) (Court Reporter Tom Murray) (ap) (Entered:
07/08/2019)
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page4 of 7
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid
Weingarten, Marc Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019)
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for
Jeffrey Epstein added. (bw) (Entered: 07/11/2019)
07/11/2019
LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten
dated July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein.
(Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)
07/11/2019
MOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, Reid)
(Entered: 07/11/2019)
07/11/2019
LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge
Richard M. Berman from Alex Rossmiller dated July 11, 2019 re: 7 MOTION to Seal
Document .. (Rossmiller, Alex) (Entered: 07/11/2019)
07/11/2019
ORDER granting 7 Motion to Seal Document as to Jeffrey Epstein (1). Defense
motion granted. Materials to be hand delivered to Chambers (and opposing counsel) by
9:00 AM, July 12, 2019. (Signed by Judge Richard M. Berman on 7/11/2019) (clt)
(Entered: 07/12/2019)
07/12/2019
MEMO ENDORSEMENT as to Jeffrey Epstein on re: 8 Response to Motion filed by
USA. ENDORSEMENT: Application for extension of time denied. (Hard to imagine it
would take the Govt extra time to review submission.) (Signed by Judge Richard M.
Berman on 7/12/2019)(clt) (Entered: 07/12/2019)
07/12/2019
LETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to Judge
Richard M. Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER
MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July
11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit
3)(Rossmiller, Alex) (Entered: 07/12/2019)
07/15/2019
FILING ERROR − DEFICIENT DOCKET ENTRY − MOTION for Martin G.
Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number
ANYSDC−17240904. Motion and supporting papers to be reviewed by Clerk's
Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1.
Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order)(Weinberg, Martin)
Modified on 7/15/2019 (wb). (Entered: 07/15/2019)
07/15/2019
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC
VICE. Notice as to Jeffrey Epstein to RE−FILE Document No. 12 MOTION for
Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number
ANYSDC−17240904. Motion and supporting papers to be reviewed by Clerk's
Office staff... The filing is deficient for the following reason(s): Pursuant to Rule
1.3. the Attorney Affidavit missing the language of disciplinary.;. Re−file the
motion as a Motion to Appear Pro Hac Vice − attach the correct signed PDF −
select the correct named filer/filers − attach valid Certificates of Good Standing
issued within the past 30 days − attach Proposed Order.. (wb) (Entered:
07/15/2019)
07/15/2019
MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting
papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein.
(Attachments: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed
Text Order, # 3 Exhibit 3. Affidavit of Martin G. Weinberg)(Weinberg, Martin)
(Entered: 07/15/2019)
07/15/2019
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document
No. 13 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and
supporting papers to be reviewed by Clerk's Office staff.. The document has been
reviewed and there are no deficiencies. (wb) (Entered: 07/15/2019)
07/15/2019
ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the
enclosed documents which were discussed at today's bail hearing. (Signed by Judge
Richard M. Berman on 7/15/19)(jw) (Entered: 07/15/2019)
07/15/2019