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Back to data-set-08
EFTA00014546.pdf
PDF
467.8 KB
10 pages
Extracted Chars
16,479
Entities
22
Relationships
18
Loading extracted text...
Mentioned Entities
22
Martin G. Weinberg
Person
DefenseAttorney
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
Jeffrey Epstein Criminal Case
LegalCase
Defendant
1 mention
Southern District Reporters, P.C.
Organization
Company
1 mention
The Court
Person
Judge
1 mention
2020-06-08
Date
1 mention
Richard M. Berman
Person
Judge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
2019-07-31
Date
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
18
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, 19 Cr. 490(RMB) Defendant"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"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"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"assessing Mr. Epstein's ability to exercise his constitutional right, while at MCC"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Criminal Case
"the need for exclusion and the ends of justice outweigh the interests of the public and the defendant"
The Court
→
legal
→
Jeffrey Epstein Criminal Case
"THE COURT: So, we are going to monitor the case from now until then anyway"
REDACTED-001
→
legal
→
Jeffrey Epstein Criminal Case
"Your Honor, by way of background, we had initially proposed to the defense a May trial date. We think that there is a public interest in bringing this"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"This case is not your ordinary 1591 case."
Jeffrey Epstein Criminal Case
→
property
→
2019-10-28
"So let's set October 28, 2019 for oral argument"
Jeffrey Epstein Criminal Case
→
property
→
2020-03-12
"So let's schedule that oral argument for March 12, 2020, at 10 a.m."
Jeffrey Epstein Criminal Case
→
property
→
2020-06-08
"So that exclusion goes to June 8, 2020 preliminarily."
The Court
→
document
→
18 U.S.C. 3161
"So I am going to find, under 18 United States Code 3161, that the request for adjournment, joined in by both sides, is appropriate"
REDACTED-001
→
legal
→
United States v. Jeffrey Epstein
"Assistant United States Attorneys ... We have conferred with defense counsel and talked about a proposed schedule for this case."
Federal Bureau of Investigation
→
document
→
Epstein New York Residence
"materials from devices seized from the defendant's residence in New York, and the F.B.I. is beginning the process of reviewing that data"
Jeffrey Epstein
→
property
→
Epstein New York Residence
"devices seized from the defendant's residence in New York"
Jeffrey Epstein Criminal Case
→
document
→
Non-Prosecution Agreement
"There is an NPA to litigate."
EFTA00014546.pdf | Epstein File Explorer