Illegal Activity
none
Blackmail
none
Date
2019-07-02
Document Type
Docket Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a docket report for the case USA v. Epstein, detailing the legal proceedings from July 2, 2019, to October 8, 2019. It includes information on indictments, court appearances, motions, orders, and the eventual nolle prosequi following Epstein's death.
Metadata
- Subject
- USA v. Epstein
- Sender
- —
- Recipients
- —
- Document ID
- 1:19-cr-00490-RMB
- Date
- 2019-07-02
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Legal | James L. Brochin | James L. Brochin is Jeffrey Epstein's attorney. |
| Jeffrey Epstein | Legal | Marc Allan Fernich | Marc Allan Fernich is Jeffrey Epstein's attorney. |
| Jeffrey Epstein | Legal | Martin Gary Weinberg | Martin Gary Weinberg is Jeffrey Epstein's attorney. |
| Jeffrey Epstein | Legal | Michael Campion Miller | Michael Campion Miller is Jeffrey Epstein's attorney. |
| Jeffrey Epstein | Legal | Michael Gerard Scavelli | Michael Gerard Scavelli is Jeffrey Epstein's attorney. |
| Jeffrey Epstein | Legal | Reid Weingarten | Reid Weingarten is Jeffrey Epstein's attorney. |
| USA | Legal | U.S. Attorney's Office, Southern District of New York | U.S. Attorney's Office represents the USA. |
| Jeffrey Epstein | Legal | Gloria Rachel Allred | Gloria Rachel Allred represents victims of Jeffrey Epstein. |
Notable Quotes 2
Mr. Epstein's death is a tragedy to everyone involved in his case.
The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment.
Financial Information
Amounts:200.00505.000.90
Transactions:
- Filing fee $ 200.00, receipt number ANYSDC-17240904
- Filing fee $ 505.00, receipt number 465401240399
- Billable Pages: 9 Cost: 0.90
Public Knowledge
- Context
- The case of USA v. Epstein was highly publicized.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 21
Jeffrey EpsteinRichard M. BermanJames L. BrochinMarc Allan FernichMartin Gary WeinbergMichael Campion MillerMichael Gerard ScavelliReid WeingartenGloria Rachel AllredHenry B. PitmanTom MurrayKelly McGuirkKristen CarannanteKelly SurinaLamine N'DiayeColleen McMahonDavid GoldenRose PraterLisa FrankoBruce A. GreenCatherine O'Hagan Wolfe
Organizations 14
U.S. District CourtSouthern District of New York (Foley Square)Steptoe & Johnson, LLP (NYC)Law Office of Marc FemichMartin G. Weinberg, PCU.S. Attorney's Office, Southern District of New YorkSDNYStates Attorney's OfficeUnited States Attorney's Office, SDNYAllred, Maroko & GoldbergFBIUS Court of AppealsU.S.C.A. - 2nd Circ.Fordham University, School of Law
Locations 5
New York, NYBoston, MALos Angeles, CA40 Foley Square40 Centre Street, New York, NY 10007
Text Analysis
- Tone
- Informative
- Purpose
- To provide a docket report for the case USA v. Epstein.
- Significance
- This document provides a detailed timeline of the legal proceedings in the case against Jeffrey Epstein, including key dates, filings, and court appearances.
File Info
- File Name
- EFTA00058418.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:21.474314
- DOJ Source
- View on DOJ