Epstein Secrets

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

Level germinated) None Complaints None Plaintiff USA SONY CMIECF NextGen Version 1.2 represented by Disposition Disposition U.S. Attorney's Office, Southern District of New York I St. Andrew's Plaza PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Assistant US Attorney United States Attorney's Office, SDNY

10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,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 Date Terminated: 08/29/2019 Assi

1 EFTA00058419 10/29121. 10.54 AM SONY CM/ECF NextGen Version 1.6 Complaints None Plaintiff USA represented by Disposition U.S. Attorney's Office, Southern District of New York LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Assistant US Attorney SDNY States Attorney's Office LEAD ATTORNEY

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

appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declarat

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

appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S Attorney at: U.S. Attorne 's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Decla

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

appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attome 's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declarat

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

appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declarat