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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
019 I fi TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for
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
6/2019 la TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for
der, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW fold
s moved over. • In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him? • Thomas Murray, Adam Reeve, Robert Hudson Myers, Michele Pagan, and Gregory Parkinson: could you please move these to the not-a-witness folder you created? We'll d
Conway Y David Cooper Y Y Milton Cooper Y Jeffrey Coopersm Y Y Lou Cortese Jonathan m Y Y Y
e Bryce Markus Kelly Masuda William McBride Todd Meister Richard Merage Neal Milch David Mitchel Erik Moody Catherine Gary Moriwak' Thomas Murray Alvin Murstei Andrew Murstei Anup Patel Sandy Pensler Anthony Persico George Petride Deepak Raj Lewis Ranieri Ben Rechler Julie Richard
Y David Cooper Y Y Y Milton Cooper Y Y Jeffrey Coopers Y Y Y Lou Cortese Jonathan co.com
cBride Y Y Todd Meister Y Y Richard Merage Neal Milch Y Y David Mitchel Erik Moody Catherine ndation.org I Gary Moriwak m Y Y Thomas Murray Y Alvin Murstei com Y Y Y Andrew Murstei Y Y Y Anup Patel Sandy Pensler Y Y Y Anthony Persico George Petride Y Y Deepak Raj L
Entities connected to both Jeffrey Epstein and Thomas Murray

Marc Rich
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Prince Andrew
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NEW YORK NY
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Eric Trump
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George Mitchell
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Alan Dershowitz
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United States
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Harry Reid
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Prince Charles
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Barry Diller
PERSONMartin Weinberg
PERSONthe Southern District
LOCATION
Reid Weingarten
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Wilbur Ross
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Bradley Cooper
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Paul Ryan
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Jared Kushner
PERSONChambers
PERSONPatel
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Marla Maples
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