us-v-epstein-2d-cir-19-2221_Documents.pdf

"Michael Campion Miller ... LEAD ATTORNEY ... Designation: Retained"

"Reid Weingarten ... LEAD ATTORNEY ... Designation: Retained"

"Defendant is present with attorney Martin Weinberg"

"Plaintiff USA represented by Alex Rossmiller ... Designation: Assistant US Attorney"

"Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman"

"18:371.F SEX TRAFFICKING CONSPIRACY (1)"

"18:1591.F SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION (2)"

"Michael Campion Miller Steptoe & Johnson, LLP (NYC)"

"Alex Rossmiller U.S. Attorney's Office, Southern District of New York"

"Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19)"

"Signed by Judge Richard M. Berman on 7/11/2019"

"MOTION for Martin G. Weinberg to Appear Pro Hac Vice . . . Document filed by Jeffrey Epstein."

"Defendant present with attorneys Martin Weinberg, Reid Weingarten, Marc Fernich"

"LETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller"

"AUSA Rossmiller, AUSA Moe, and AUSA Comey present"

"Bail Hearing as to Jeffrey Epstein held on 7/15/2019. . . Defendant present"

"Also present is FBI Special Agent Amanda Young"

"Notice is hereby given that Defendant Jeffrey Epstein appeals to the United States Court of Appeals for the Second Circuit from the judgment ... enter"

"Hon. Richard M. Berman (District Court Judge) ... Assigned to: Judge Richard M. Berman"

"Assistant U.S. Attorney: Alex Rossmiller"

"Defendant's Counsel: Reid Weingarten"

"Jeffrey Epstein represented by James L. Brochin ... LEAD ATTORNEY"

"Jeffrey Epstein represented by ... Marc Allan Fernich ... LEAD ATTORNEY"

"Jeffrey Epstein represented by ... Martin Gary Weinberg ... LEAD ATTORNEY"

"ROBERT A. KATZMANN CHIEF JUDGE ... Case 19-2221"

"United States of America v. Epstein ... Date Filed: 07/02/2019"

"ORDER as to Jeffrey Epstein. ... Signed by Judge Richard M. Berman on 7/17/19"

"UNITED STA TES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant."

"NOTICE OF ATTORNEY APPEARANCE: Michael Campion Miller appearing for Jeffrey Epstein. Appearance Type: Retained."

"NOTICE OF ATTORNEY APPEARANCE: James L. Brochin appearing for Jeffrey Epstein. Appearance Type: Retained."

"Bond Hearing as to Jeffrey Epstein held on 7/18/2019. AUSA Rossmiller, AUSA Moe and AUSA Comey present"

"The key federal statute that applies here is 18 U.S.C. 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged."

"FBI Special Agent Amanda Young"

"NYPD Detective Paul Byrne"

"LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release"

"two victims movingly testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and 16, respectively."

"engage in sex acts with him, after which he would give the victims hundreds of dollars in cash."

"minor girls to visit his mansion in Manhattan, New York"

"his estate in Palm Beach, Florida, ... to engage in sex acts"

"Mr. Epstein was arraigned and presented with the Indictment by Magistrate Judge Henry Pittman."

"At the bail hearing on July 15, 2019, two victims movingly testified ... Ms. Annie Farmer was introduced by her counsel, David Boies, and stated that "

"Mr. Epstein was arraigned and presented with the Indictment by Magistrate Judge Henry Pittman."

"Ms. Annie Farmer was introduced by her counsel, David Boies"

"Ms. Courtney Wild... said she was sexually abused by Jeffrey Epstein starting at the age of 14."

"search of Mr. Epstein's East 71st Street mansion."

"his estate in Palm Beach, Florida."

"Ms. Courtney Wild was introduced by her counsel, Brad Edwards"

"following Pretrial Services' interview of Mr. Epstein"

"Mr. Epstein's currently charged Instant Offence, i.e., sex trafficking and conspiracy involving minor girls"

"non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area."