DOJ-OGR-00000782.json 11 KB

123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122
  1. {
  2. "document_metadata": {
  3. "page_number": "6",
  4. "document_number": "1-2",
  5. "date": "07/23/2019",
  6. "document_type": "Court Docket",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page6 of 7\n\nComev present;Also present is FBI Special Agent Amanda Young and NYPD Detective Paul Byrne present;Defendant present with attorneys Martin Weinberg, Reid Weingarten, Marc Fernich, James Brochin; and Joseph Jaffe; USPO Pretrial Services Officer Francesca Tessier-Miller, Bernisa Mejla and Dennis Khilkevitch present; Also present Court Reporter Kelly Surina present; supplemental submission(s) to be filed by 7/16/19 5:00 pm; ruling on bail hearing scheduled for 7/18/19 at 9:30 am. (jw)\n\n07/15/2019 15 LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to Jeffrey Epstein. (Rossmiller, Alex) (Entered: 07/15/2019)\n\n07/16/2019 16 MEMO ENDORSED granting 15 LETTER MOTION speedy trial time exclusion as to Jeffrey Epstein (1)...ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019)\n\n07/16/2019 17 ORDER FOR ADMISSION PRO HAC VICE granting 13 Motion for Martin G. Weinberg to Appear Pro Hac Vice as to Jeffrey Epstein (1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court, including the rules governing discipline of attorneys. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019)\n\n07/16/2019 18 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly) (Entered: 07/16/2019)\n\n07/16/2019 19 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/16/2019)\n\n07/16/2019 20 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly) (Entered: 07/16/2019)\n\n07/16/2019 21 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/16/2019)\n\n07/16/2019 22 FILILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Support of Motion by Jeffrey Epstein re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Letter Supplementing Bail Motion (Fernich, Marc) Modified on 7/17/2019 (ka). (Entered: 07/16/2019)\n\n07/16/2019 23 LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alison G. Moe dated July 16, 2019 re: Supplement to Detention Memorandum Document filed by USA. (Attachments: # 1 Exhibit A)(Moe, Alison) (Entered: 07/16/2019)\n\nDOJ-OGR-00000782",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page6 of 7",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "Comev present;Also present is FBI Special Agent Amanda Young and NYPD Detective Paul Byrne present;Defendant present with attorneys Martin Weinberg, Reid Weingarten, Marc Fernich, James Brochin; and Joseph Jaffe; USPO Pretrial Services Officer Francesca Tessier-Miller, Bernisa Mejla and Dennis Khilkevitch present; Also present Court Reporter Kelly Surina present; supplemental submission(s) to be filed by 7/16/19 5:00 pm; ruling on bail hearing scheduled for 7/18/19 at 9:30 am. (jw)",
  20. "position": "body"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "07/15/2019 15 LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to Jeffrey Epstein. (Rossmiller, Alex) (Entered: 07/15/2019)",
  25. "position": "body"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "07/16/2019 16 MEMO ENDORSED granting 15 LETTER MOTION speedy trial time exclusion as to Jeffrey Epstein (1)...ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019)",
  30. "position": "body"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "07/16/2019 17 ORDER FOR ADMISSION PRO HAC VICE granting 13 Motion for Martin G. Weinberg to Appear Pro Hac Vice as to Jeffrey Epstein (1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court, including the rules governing discipline of attorneys. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019)",
  35. "position": "body"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "07/16/2019 18 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly) (Entered: 07/16/2019)",
  40. "position": "body"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "07/16/2019 19 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/16/2019)",
  45. "position": "body"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "07/16/2019 20 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly) (Entered: 07/16/2019)",
  50. "position": "body"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "07/16/2019 21 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/16/2019)",
  55. "position": "body"
  56. },
  57. {
  58. "type": "printed",
  59. "content": "07/16/2019 22 FILILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Support of Motion by Jeffrey Epstein re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Letter Supplementing Bail Motion (Fernich, Marc) Modified on 7/17/2019 (ka). (Entered: 07/16/2019)",
  60. "position": "body"
  61. },
  62. {
  63. "type": "printed",
  64. "content": "07/16/2019 23 LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alison G. Moe dated July 16, 2019 re: Supplement to Detention Memorandum Document filed by USA. (Attachments: # 1 Exhibit A)(Moe, Alison) (Entered: 07/16/2019)",
  65. "position": "body"
  66. },
  67. {
  68. "type": "printed",
  69. "content": "DOJ-OGR-00000782",
  70. "position": "footer"
  71. }
  72. ],
  73. "entities": {
  74. "people": [
  75. "Amanda Young",
  76. "Paul Byrne",
  77. "Martin Weinberg",
  78. "Reid Weingarten",
  79. "Marc Fernich",
  80. "James Brochin",
  81. "Joseph Jaffe",
  82. "Francesca Tessier-Miller",
  83. "Bernisa Mejla",
  84. "Dennis Khilkevitch",
  85. "Kelly Surina",
  86. "Alex Rossmiller",
  87. "Richard M. Berman",
  88. "Jeffrey Epstein",
  89. "Thomas Murray",
  90. "Kristen Carannante",
  91. "Kelly McGuirk",
  92. "Alison G. Moe"
  93. ],
  94. "organizations": [
  95. "FBI",
  96. "NYPD",
  97. "USPO"
  98. ],
  99. "locations": [
  100. "United States District Court for the Southern District of New York"
  101. ],
  102. "dates": [
  103. "07/15/2019",
  104. "07/16/2019",
  105. "07/08/2019",
  106. "07/11/2019",
  107. "07/17/2019",
  108. "07/18/2019",
  109. "07/23/2019",
  110. "08/06/2019",
  111. "08/16/2019",
  112. "10/15/2019"
  113. ],
  114. "reference_numbers": [
  115. "19-2221",
  116. "1-2",
  117. "2614667",
  118. "DOJ-OGR-00000782"
  119. ]
  120. },
  121. "additional_notes": "The document appears to be a court docket sheet from the United States District Court for the Southern District of New York. The document is related to the case of Jeffrey Epstein. The docket sheet lists various filings and proceedings in the case, including letters, motions, orders, and transcripts. The document is well-formatted and legible."
  122. }