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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
renced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. (nd) (Entered: 08/21/2019) 08/26/2019 5Q ORDER as to Jeffrey Epstein: The hearing scheduled
he cases that must be supervised actively. Return this form with your updates to- (St. Andrew's) o. (White Plains). 2018R01618 11/30/2018 US v. Jeffrey Epateu Public Corruption Vic_Wit Flag: N' 11/30/2018 BDCS 08/22/2019 NOTE 02/27/2020 CSST Investigation re: alleged trafficking and enticement of m
/22/2019 NOTE 02/27/2020 CSST Investigation re: alleged trafficking and enticement of minors Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case Number 19-2221. The parties in the above-referenced case have filed a stipulation withdrawing this appeal purs
t to FRAP 42. The stipulation is hereby "So Ordered".. , Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from D
42. The stipulation is hereby "So Ordered".. , Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District C
rties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. , Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indict
ossible to avoid distraction from the cases that must be supervised actively. Return this form with your updates tcl secalaca618 11/30/2018 US v. Jeffrey Public Corruption Vic_Wit Flag: Y 11/30/2018 BDCS 08/22/2m9 NOTE 02/27/2020 CSST Investigation re: alleged trafficking and enticement of min
8/22/2m9 NOTE 02/27/2020 CSST Investigation re: alleged trafficking and enticement of minors Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case Number 19-2221. The parties in the above-referenced case have filed a stipulation withdrawing this appeal purs
lation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 1 18 :00371 1 18 :00371 1 18 :00371 2 18 :01591 2 18 :01591 2 18 :01591 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/
renced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 1 18 :00371 1 18 :00371 1 18 :00371
State of Michigan Retirement Systems. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-03351-RWS, 1:08-cv- 03602-RWS, 1:08-cv-08194-RWS(Block, Jeffrey) (Entered: 11/19/2008) 11/19/2008 14 CERTIFICATE OF SERVICE. Document filed by State of Michigan Retirement Systems. Filed In Associated Cases: 1:
ted that he lacks an adequate, alternative means of obtaining relief. See In re von Bulow, 828 F.2d 94, 98 (2d Cir. 1987). Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 11/13/2009. (nd) (Entered: 11/16/2009) 11/16/2009 Transmission of USCA Mandate/Order to the District Judge re: 142 USCA Manda
Entities connected to both Jeffrey Epstein and Clerk USCA

Ghislaine Maxwell
PERSONthe Southern District
LOCATIONSecond Circuit
ORGANIZATION
Foley Square
LOCATIONLIONS
ORGANIZATIONCatherine O'Hagan Wolfe
PERSONNolle
ORGANIZATIONthe Local Rules of this Court
ORGANIZATIONChild Exploitation/Porn
ORGANIZATIONLead AUSA
PERSON