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3475 7117/2019 SDNY CM'ECF NextGen Version 1 2 Query Reports Utilities Help Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Defendan
d M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA Comey .1 1t;Also present is FBI Special Agent Amanda Young and NYPD Detective = present;Defendant present with attorneys Martin Weinberg, Reid Weingarten, Marc Femich, James Brochin; and Joseph Jaffe; USPO
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Amanda Young, Child Exploitation and Human Trafficking Task Force, telephone: 917-692-0853, or via email at [email protected]; and (2) accompanied by an executed
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New Yorl , at the following date, time and place: A
See Attached Rider Personal appearance is not required if the reques-.ed records are (1) produced by on or before the return date to Special Agent Amanda Young, Child Exploitation and Human Trafficking Task Force, telephone: 9I7-692-0853, or via email at [email protected] r; and (2) accompanied by an executed
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Amanda Young, Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, [email protected]; and (2) accompanied by an execut
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Amanda Young at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: 212-384-8241, or via email at anyou
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
SEE ATTACHED RIDER Personal appearance is not required if the requested documents are: (1) produced on or before the return date to Special Agent Amanda Young at: Federal Bureau of Investigation, 26 Federal Plaza, New York Child Exploitation/Human Trafficking Task Force, New York, NY 10278, telephone: 917-
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
31, 2007: • a N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special A ent Amanda Young, Child Ex loitation and Human Trafficking Task Force, telephone: r via email at ; and (2) accompanied by an executed copy o t e attar ed Declarat
Entities connected to both Foley Square and Amanda Young
the Southern District
LOCATION
Prince Andrew
PERSONSt. Andrew's
ORGANIZATIONCity of New York
LOCATION
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONthe United States Courthouse
LOCATIONFBI
ORGANIZATION
the United States District Court
ORGANIZATION
United States
LOCATION
New York City
LOCATION
New York
LOCATIONS. BERMAN
PERSONSouthern District
LOCATIONErfurt
LOCATION
George W. Bush
PERSON
Apple
ORGANIZATION
U.S. Virgin Islands
LOCATION