Epstein Files Search

EFTA00076331Set 9

2019-07-1228p13,950w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076331.pdf

EFTA00105478Set 9

2019-07-1228p13,950w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf

EFTA00089393Set 9

2019-07-1228p13,903w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089393.pdf

EFTA00058455Set 9

2019-07-1214p7,859w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12119 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058455.pdf

EFTA00076359Set 9

2019-07-1214p7,854w

Plaza New York, New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076359.pdf

EFTA00068050Set 9

2019-07-1228p13,916w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf

EFTA00071674Set 9

2019-07-1228p13,950w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071674.pdf

EFTA00028785Set 8

2019-07-1214p7,859w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028785.pdf

EFTA00080486Set 9

2019-07-1228p13,941w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080486.pdf

EFTA00078231Set 9

2019-07-1228p13,958w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078231.pdf

EFTA00015532Set 8

2019-07-1228p13,945w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015532.pdf

EFTA00103451Set 9

2019-07-1736p11,809w

Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Defendant (1) Jeffrey Epstein represented by Marc Allan Fernich also known as Law Office of Marc ... Epstein. (jm) (Entered: 07/08/2019) 07/08/2019 Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019) 07/08/2019 Attorney u date in case as to Jeffrey Epstein. Attorney ... Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. Gm) (Entered: 07/08/2019) 07/08/2019 Minute Entry for proceedings held before Magistrate Judge Henry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA00058418Set 9

2019-07-0211p4,471w

title: USA v. Epstein Date Filed: 07/02/2019 Date Terminated: 08/29/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ. Defendant (1) Jeffrey Epstein represented ... Epstein. (jm) (Entered: 07/08/2019) 07/08/2019 Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019) 07/08/2019 Attorney u date in case as to Jeffrey Epstein. Attorney ... Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. (jm) (Entered: 07/08/2019) 07/08/2019 Minute Entry for proceedings held before .11strate Jud e Henry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058418.pdf

EFTA00100380Set 9

2019-07-1228p13,944w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100380.pdf

EFTA00076303Set 9

2019-07-1228p13,938w

Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl ... Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused ... Document 11 Filed 07/12/19 Page 3 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 3 The defendant, through counsel, continues to evidence a complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076303.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ. Defendant (11 Jeffrey Epstein represented by James ... Proceedings as to Jeffrey Epstein re: Conference held on 7/31/19 before Judge Richard M. Berman. Court Reporter/Transcriber: , Transcript may be viewed at the court public terminal or purchased through ... 11/4/2019. I (Entered: 08/06/2019) 07/31/2019 Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/31/2019. AUSA AUSA and AUSA present; Defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA00073819Set 9

2019-07-169p1,692w

wwwlemichlaw.com July 16, 2019 BY ECF Hon. Richard M. Berman USDJ-SDNY 500 Pearl St. New York, NY 10007 Re: US v. Epstein, 19 CR 490 (SDNY) Dear Judge Berman ... Document 22 Filed 07/16/19 Page 2 of 9 Hon. Richard M. Berman July 16, 2019 Page 2 Epstein's wealth creates an irrebuttable presumption whereby no condition(s) can reasonably ... Document 22 Filed 07/16/19 Page 3 of 9 Hon. Richard M. Berman July 16, 2019 Page 3 plain text — expressly providing that the presumption is "[s]ubject to rebuttal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073819.pdf

EFTA00068255Set 9

2019-07-169p1,689w

YORK. NEW YORK 10019 FAX: wwwlemichlaw.com July 16, 2019 BY ECF Hon. Richard M. Berman USDJ-SDNY 500 Pearl St. New York, NY 10007 Re: US v. Epstein ... Document 22 Filed 07/16/19 Page 2 of 9 Hon. Richard M. Berman July 16, 2019 Page 2 Epstein's wealth creates an irrebuttable presumption whereby no condition(s) can reasonably ... Document 22 Filed 07/16/19 Page 3 of 9 Hon. Richard M. Berman July 16, 2019 Page 3 plain text — expressly providing that the presumption is "[s]ubject to rebuttal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068255.pdf

EFTA00014482Set 8

2019-07-169p1,692w

wwwlemichlaw.com July 16, 2019 BY ECF Hon. Richard M. Berman USDJ-SDNY 500 Pearl St. New York, NY 10007 Re: US v. Epstein, 19 CR 490 (SDNY) Dear Judge Berman ... Document 22 Filed 07/16/19 Page 2 of 9 Hon. Richard M. Berman July 16, 2019 Page 2 Epstein's wealth creates an irrebuttable presumption whereby no condition(s) can reasonably ... Document 22 Filed 07/16/19 Page 3 of 9 Hon. Richard M. Berman July 16, 2019 Page 3 plain text — expressly providing that the presumption is "[s]ubject to rebuttal

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014482.pdf

EFTA00126205Set 9

2019-07-169p1,681w

wwwlemichlaw.com July 16, 2019 BY ECF Hon. Richard M. Berman USDJ-SDNY 500 Pearl St. New York, NY 10007 Re: US v. Epstein, 19 CR 490 (SDNY) Dear Judge Berman ... Document 24 Filed 07/16/19 Page 2 of 9 Hon. Richard M. Berman July 16, 2019 Page 2 wealth creates an irrebuttable presumption whereby no condition(s) can reasonably assure personal ... Document 24 Filed 07/16/19 Page 3 of 9 Hon. Richard M. Berman July 16, 2019 Page 3 That cannot be the law. Such a construction turns the statute's plain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126205.pdf