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Back to data-set-08
EFTA00020203.pdf
PDF
475.8 KB
10 pages
Extracted Chars
16,888
Entities
23
Relationships
17
Loading extracted text...
Mentioned Entities
23
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Michael Campion Miller
Person
Attorney
1 mention
Steptoe
Organization
LawFirm
1 mention
2020-03-12
Date
1 mention
2019-10-28
Date
1 mention
18 U.S.C. 3161
LegalCase
1 mention
Conspiracy count
Charge
1 mention
Southern District Reporters, P.C.
Organization
Company
1 mention
The Court
Person
Judge
1 mention
2020-06-08
Date
1 mention
2020-02-24
Date
1 mention
Richard M. Berman
Person
Judge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
2019-07-31
Date
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Sex Trafficking
Charge
Defendant
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
9 East 71st Street
Property
Location
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
17
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"JEFFREY EPSTEIN, Defendant"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"Before: HON. RICHARD M. BERMAN, District Judge"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"MARTIN G. WEINBERG Attorney for Defendant"
Michael Campion Miller
→
legal
→
Jeffrey Epstein
"STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: MICHAEL C. MILLER"
Michael Campion Miller
→
employment
→
Steptoe
"STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: MICHAEL C. MILLER"
REDACTED-001
→
legal
→
United States v. Jeffrey Epstein
"MS. §§§ Yes, your Honor. We have conferred with defense counsel and talked about a proposed schedule for this case."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"the natural corollary of that is to make it more difficult, not easier, for us to defend Mr. Epstein"
REDACTED-001
→
legal
→
The Court
"MS. III: Not from the government, your Honor. Thank you."
The Court
→
legal
→
Jeffrey Epstein
"I will exclude time from today through, let's say, June 8, but that, of course, is without prejudice to hearing from the defense and the government"
The Court
→
communication
→
2019-10-28
"So let's set October 28, 2019 for oral argument... 10 a.m."
The Court
→
communication
→
2020-03-12
"So let's schedule that oral argument for March 12, 2020, at 10 a.m."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"assessing Mr. Epstein's ability to exercise his constitutional right, while at MCC"
Jeffrey Epstein
→
legal
→
Conspiracy count
"double jeopardy issues both connected to the conspiracy count"
Non-Prosecution Agreement
→
document
→
United States v. Jeffrey Epstein
"our contention that the government's allegations are inextricably intertwined and constitutionally barred by the NPA."
Jeffrey Epstein
→
legal
→
Sex Trafficking
"This case is not your ordinary 1591 case."
Jeffrey Epstein
→
property
→
Epstein New York Residence
"devices seized from the defendant's residence in New York"
Martin G. Weinberg
→
legal
→
Non-Prosecution Agreement
"There is an NPA to litigate."
EFTA00020203.pdf | Epstein File Explorer