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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
overnment 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 f
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
overnment 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(hX7XA) and (B). (Bond Hearing set for
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
overnment 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 fo
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
overnment 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 fo
Entities connected to both Jeffrey Epstein and Speedy

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
ORGANIZATIONBond Hearing
ORGANIZATIONthe Local Rules of this Court
ORGANIZATIONThomas Murray
PERSONKristen Carannante
PERSONRelease of Transcript Restriction
ORGANIZATIONTom Murray
PERSON