Epstein Secrets

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

e of the Americas New York NY 10036 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition Disposition Nolle Prosequi Nolle Prosequi https://ed.nysd.uscouns.goviogi-bin/DktRptpl?526478300536306.1_1_04 2/11 EFTA00058419 10/29121. 10.54 AM SONY CM/ECF NextGen Version 1.6 Compl

effrey Epstein (previously exhibited in Introduction). 2. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 3. Decision and Order Remanding Defendant filed in the U.S. District Court for the South

ted September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 2. Indic

ction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction).

ferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Michael Thomas, dated May 25, 2021. 11. Nolle Prosequi filed in the U.S. District Court for the Southern District of New York against Tova Noel and Michael Thomas, dated January 3, 2022. 12. 5 C.F.R. Se

2015. Currently, I am one of the Assistant United States Attorneys handling the prosecution of Ghislaine Maxwell, an individual who associated with Jeffrey Epstein. Prior to his death, I was also one of the Assistant United States Attorneys in charge of the prosecution of Jeffrey Epstein. 2. I am familiar wi

.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings in United States v. Maxwell, 20-cr-330 (AJN) (S.D.N.Y.), and United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). The statements contained in this declaration are based on my personal knowledge, documents maintained in the files

slaine Maxwell, an individual who associated with Jeffrey Epstein. Prior to his death, I was also one of t

19, following a public hearing on August 27, 2019, Judge Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id., Nolle Prosequi, Dkt. No. 52. The Prosecution of Ghislaine Maxwell 6. On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury in the Southern District o