DOJ-OGR-00000781.json 10 KB

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  5. "date": "07/23/2019",
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  10. "full_text": "Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page5 of 7\n07/08/2019\nAttorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019)\n07/08/2019\nAttorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey Epstein added. (bw) (Entered: 07/11/2019)\n07/11/2019\n6\nLETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)\n07/11/2019\n7\nMOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, Reid) (Entered: 07/11/2019)\n07/11/2019\n8\nLETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 11, 2019 re: 7 MOTION to Seal Document . (Rossmiller, Alex) (Entered: 07/11/2019)\n07/11/2019\n9\nORDER granting 7 Motion to Seal Document as to Jeffrey Epstein (1). Defense motion granted. Materials to be hand delivered to Chambers (and opposing counsel) by 9:00 AM, July 12, 2019. (Signed by Judge Richard M. Berman on 7/11/2019) (clt) (Entered: 07/12/2019)\n07/12/2019\n10\nMEMO ENDORSEMENT as to Jeffrey Epstein on re: 8 Response to Motion filed by USA. ENDORSEMENT: Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.) (Signed by Judge Richard M. Berman on 7/12/2019)(clt) (Entered: 07/12/2019)\n07/12/2019\n11\nLETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Rossmiller, Alex) (Entered: 07/12/2019)\n07/15/2019\n12\nFILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order)(Weinberg, Martin) Modified on 7/15/2019 (wb). (Entered: 07/15/2019)\n07/15/2019\n>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Jeffrey Epstein to RE-FILE Document No. 12 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to Rule 1.3. the Attorney Affidavit missing the language e.;; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - issued within the past 30 days - attach Proposed Order.. (wb) (Entered: 07/15/2019)\n07/15/2019\n13\nMOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order, # 3 Exhibit 3. Affidavit of Martin G. Weinberg)(Weinberg, Martin) (Entered: 07/15/2019)\n07/15/2019\n>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 13 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. reviewed and there are no deficiencies. (wb) (Entered: 07/15/2019)\n07/15/2019\n14\nORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed documents which were discussed at today's bail hearing. (Signed by Judge Richard M. Berman on 7/15/19)(jw) (Entered: 07/15/2019)\n07/15/2019\nMinute Entry for proceedings held before Judge Richard M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA\nDOJ-OGR-00000781",
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  19. "content": "07/08/2019\nAttorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019)",
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  24. "content": "07/08/2019\nAttorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey Epstein added. (bw) (Entered: 07/11/2019)",
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  29. "content": "07/11/2019\n6\nLETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)",
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  39. "content": "07/11/2019\n8\nLETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 11, 2019 re: 7 MOTION to Seal Document . (Rossmiller, Alex) (Entered: 07/11/2019)",
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  44. "content": "07/11/2019\n9\nORDER granting 7 Motion to Seal Document as to Jeffrey Epstein (1). Defense motion granted. Materials to be hand delivered to Chambers (and opposing counsel) by 9:00 AM, July 12, 2019. (Signed by Judge Richard M. Berman on 7/11/2019) (clt) (Entered: 07/12/2019)",
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  49. "content": "07/12/2019\n10\nMEMO ENDORSEMENT as to Jeffrey Epstein on re: 8 Response to Motion filed by USA. ENDORSEMENT: Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.) (Signed by Judge Richard M. Berman on 7/12/2019)(clt) (Entered: 07/12/2019)",
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  54. "content": "07/12/2019\n11\nLETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Rossmiller, Alex) (Entered: 07/12/2019)",
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  59. "content": "07/15/2019\n12\nFILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order)(Weinberg, Martin) Modified on 7/15/2019 (wb). (Entered: 07/15/2019)",
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  64. "content": "07/15/2019\n>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Jeffrey Epstein to RE-FILE Document No. 12 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to Rule 1.3. the Attorney Affidavit missing the language e.;; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - issued within the past 30 days - attach Proposed Order.. (wb) (Entered: 07/15/2019)",
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  69. "content": "07/15/2019\n13\nMOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order, # 3 Exhibit 3. Affidavit of Martin G. Weinberg)(Weinberg, Martin) (Entered: 07/15/2019)",
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  74. "content": "07/15/2019\n>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 13 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. reviewed and there are no deficiencies. (wb) (Entered: 07/15/2019)",
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  77. {
  78. "type": "printed",
  79. "content": "07/15/2019\n14\nORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed documents which were discussed at today's bail hearing. (Signed by Judge Richard M. Berman on 7/15/19)(jw) (Entered: 07/15/2019)",
  80. "position": "body"
  81. },
  82. {
  83. "type": "printed",
  84. "content": "07/15/2019\nMinute Entry for proceedings held before Judge Richard M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA",
  85. "position": "body"
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  87. {
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  89. "content": "DOJ-OGR-00000781",
  90. "position": "footer"
  91. }
  92. ],
  93. "entities": {
  94. "people": [
  95. "Jeffrey Epstein",
  96. "Martin R. Weinberg",
  97. "Reid Weingarten",
  98. "Marc Allan Fernich",
  99. "Martin Gary Weinberg",
  100. "Richard M. Berman",
  101. "Alex Rossmiller",
  102. "AUSA Rossmiller",
  103. "AUSA Moe"
  104. ],
  105. "organizations": [
  106. "Clerk's Office",
  107. "USA"
  108. ],
  109. "locations": [],
  110. "dates": [
  111. "07/08/2019",
  112. "07/11/2019",
  113. "July 11, 2019",
  114. "07/12/2019",
  115. "July 12, 2019",
  116. "07/15/2019",
  117. "7/15/2019",
  118. "07/23/2019"
  119. ],
  120. "reference_numbers": [
  121. "19-2221",
  122. "1-2",
  123. "2614667",
  124. "ANYSDC-17240904",
  125. "DOJ-OGR-00000781"
  126. ]
  127. },
  128. "additional_notes": "The document appears to be a court docket sheet with various entries related to the case of Jeffrey Epstein. The entries include attorney updates, motions, orders, and other court documents. The document is well-formatted and easy to read."
  129. }