Court Filing: 6
The document is a letter from Reid Weingarten, Jeffrey Epstein's defense attorney, to Judge Richard M. Berman, arguing that Epstein is entitled to pretrial release. The letter outlines the grounds for release, citing Epstein's ties to the United States, his compliance with sex offender registration requirements, and the alleged conduct's local nature. The document also includes information about the case's procedural history and related filings.
Summary
The document is a letter from Reid Weingarten, Jeffrey Epstein's defense attorney, to Judge Richard M. Berman, arguing that Epstein is entitled to pretrial release. The letter outlines the grounds for release, citing Epstein's ties to the United States, his compliance with sex offender registration requirements, and the alleged conduct's local nature. The document also includes information about the case's procedural history and related filings.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (5)
Related Documents (6)
Court filings: 15
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel representing Ghislaine Maxwell.
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Court filings and motions: 9
The documents include a motion by Jeffrey Epstein's defense team to file a supplemental financial disclosure under seal, which was granted by Judge Richard M. Berman, and a letter from the U.S. Attorney's Office to Judge Alison J. Nathan regarding pre-trial proceedings in Ghislaine Maxwell's case, including a proposed briefing schedule and a request to exclude time under the Speedy Trial Act.
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
EFTA00019994
Court filings and letters: 30
The documents include a letter from the U.S. Attorney's Office regarding Jeffrey Epstein's foreign passport and court filings related to Ghislaine Maxwell's case, focusing on disputes over discovery materials and the disclosure of alleged victims' identities.
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