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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 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ.
h 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 at LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pr
e Judge Henry B. Pitman:Initial Appearance as to Jeffrey E stein held on 7/8/2019. Defendant is present with
10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his
ete 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 Torn Murray) (ap) (Entered: 07/08/2019) 07/08/2019 Attorney update i
ture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS hdps://e836-aais.nyc gov/DS/DocumentSearch/DocumentInutgeView7doc_Ids201112
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 Defendant (1) Jeffrey Epstein also known as Sealed Defendant I Pending Counts 18
ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH
ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH C
plete 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(hX7XA) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM before Judge Richard M. Berman) (Court Reporter Torn Murray) (ap) (Entered: 07/08/2019) 07/08/2019 Attorney update i
of New York Notice of Electronic Filing The following transaction was entered on 7/8/2019 at 4:38 PM EDT and filed on 7/8/2019 Case Name: USA v. Epstein Case Number: 1:19-cr-00490-RMB Filer: Document Number: No document attached Docket Text: Minute Entry for proceedings held befor Ri h r n n
Case Number: 1:19-cr-00490-RMB Filer: Document Number: No document attached Docket Text: Minute Entry for proceedings held befor Ri h r n n Jeffrey Epstein held on 7/8/2019. AUSAs present; Also present is Special Agent and Task Force Office Defendant present with attorneys Martin em •erg, -eid Weinga
e Entry for proceedings held befor Ri h r n n Jeffrey Epstein held on 7/8/2019. AUSAs present; Also pr
ete 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) 1:19-cr-00490-RMB-1 Notice has been electronically m
of New York Notice of Electronic Filing The following transaction was entered on 7/8/2019 at 4:38 PM EDT and filed on 7/8/2019 Case Name: USA v. Epstein Case Number: 1:19-cr-00490-RMB Filer: Document Number: No document attached Docket Text: Minute Entry for proceedings held before Jud • e Richa
r: Document Number: No document attached Docket Text: Minute Entry for proceedings held before Jud • e Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSA present; Also present is Special Agent Defendant pres nt with attorneys Martin •er , eid Weingarten and Marc Fernich; US P
d • e Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSA present; Also pre
ete 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) EFTA00092057 1:19-er-00490-R111B-1 Notice has been
Entities connected to both Jeffrey Epstein and Bond Hearing

NEW YORK NY
LOCATION
United States
LOCATION
Harry Reid
PERSONSouthern District
LOCATIONMartin Weinberg
PERSONthe Southern District
LOCATION
Reid Weingarten
PERSONChambers
PERSON
Richard M. Berman
PERSON
Foley Square
LOCATIONUtilities
ORGANIZATIONSteptoe & Johnson
ORGANIZATIONOffice, Southern District
ORGANIZATIONClerk's Office
ORGANIZATIONthe Local Rules of this Court
ORGANIZATIONSpeedy
PERSONThomas Murray
PERSONKristen Carannante
PERSONTom Murray
PERSONRelease of Transcript Restriction
ORGANIZATION