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Case 1:19-cr-00490-RMB Document63_ Filed 07/22/25 Page 1of4
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Case 1:19-cr-00490-RMB Document62- Filed 07/21/25 Pageiofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
JEFFREY EPSTEIN, No. 19 CR. 490 (RMB)
Defendant
Case 1:19-cr-00490-RMB Document61_ Filed 07/18/25 Page 4of4
should end.” /d. Notably, the privacy interests at stake on the other side of the balance are
substantially diminished due to Epstein’s dea
Case 1:19-cr-00490-RMB Document60_ Filed 07/18/25 Pageiof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America
Vv.
1:19-cr-490 (RMB)
Jeffrey Epstein,
Defendant.
N
Case 1:19-cr-00490-RMB Document57 Filed 09/26/19 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 19CR 490 (RMB)
Before Hon. Richard M. Berman
NOTICE OF
Case 1:19-cr-00490-RMB Document56~ Filed 09/04/19 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES COURTHOUSE
500 PEARL STREET
NEW YORK, NEW YORK f0007
(212) 805-6715
Case 1:19-cr-00490-RMB Document55_ Filed 09/04/19 Pageiofi
FORDHAM
University
School of Law
Phone: 212-636-6851
Fax: 212-636-6899
[email protected]
Bruce A. Green
Louis Stein Chair
EGEIVE
Case 1:19-cr-00490-RMB Document54_ Filed 09/03/19 Pageiofi1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
USA / Plaintiff(s)
19CR490
Case No.:
Case 1:19-cr-00490-RMB Document53_ Filed 09/03/19 Page 57 of 86 57
J8RPEPS2
1 is listening and that the others will be brought to justice.
2 Thank you, your Honor.
3 THE COURT: Thank you very much.
4
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Case 1:19-cr-00490-RMB Document 53 _— Filed 09/03/19
J8RSEPS1
defendant.
THE COURT: Gr
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Case 1:19-cr-00490-RMB Document53_ Filed 09/03/19 Page 1 of 86 1
J8RSEPS1
UNITED
Case 1:19-cr-00490-RMB Document52~ Filed 08/29/19 Page 2 of 2
Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 2 of 2
5, Aecordingly, I recommend that an order of nolle
prosequi be filed ad
Case 1:19-cr-00490-RMB Document51_ Filed 08/27/19 Page 3of4
® On 5/15/19, Intervenor had his petition for quo warranto against USDOJ for fraud/ obstruction/
perjury dismissed as “moot” (See EXHIBIT F
Case 1:19-cr-00490-RMB Document51_ Filed 08/27/19 Page 2of4
RELIEF REQUESTED
Relator/ Intervenor requests seizure of the politically corrupt organization USDOJ: associated
with abuses of prosecutori
Case 1:19-cr-00490-RMB Document51_ Filed 08/27/19 Page 4of4
and the substantial Jaw. Intervenor has been denied these rights so that the conspiracy can continue
laundering tax money. Intervenor has a
Case 1:19-cr-00490-RMB Document51_ Filed 08/27/19 Pageiof4
_
— ——
USDC SDNY
DOCUMENT
FILED ||
ELECTRONICALLY | District Judge Richard Berman
DOC #: |
Se eatenntel
DATE FILED: $(20()9
IN THE SOUT
Case 1:19-cr-00490-RMB Document50 _ Filed 08/26/1
USDC SDNY
DOCUMENT
nLECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee eee ee ee eee eee ee eee ee eee x
UNITED STAT
Case 1:19-cr-00490-RMB Document47-1 Filed 08/19/19 Page 2of2
5. Accordingly, I recommend that an order of nolle
prosequi be filed as to defendant JEFFREY EPSTEIN.
Dated: New York, New York
August 19
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1of1
< U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Ne
Case 1:19-cr-00490-RMB Document45_ Filed 08/14/19 Page1ofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES COURTHOUSE
300 PEARL STREET
NEW YORK, NEW YORK 10007
(212) 603-671
Case 1:19-cr-00490-RMB Document 43 Filed 08/06/19 Pageiof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
USA / Plaintiff(s)
19CR490
Case No.:
Case 1:19-cr-00490-RMB
j7v2espC kjc
Document 42
Filed 08/06/19
Page 5 of 10 5
1 imprecise. Labor Day 2020 or immediately thereafter. And I
2 make that recommendation -- we haven't received the d
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Case 1:19-cr-00490-RMB
j7v2espC kjc
Document 42
Filed 08/06/19
Page 1 of 10 1
B
Case 1:19-cr-00490-RMB
Document 41 Filed 07/29/19 Page1of1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ae XK
UNITED STATES OF AMERICA,
ORDER
-against-
19 Cr 490
JEFFREY EPSTEIN,
D
J Caseist9-cr-00490-RMB
Document 40
Filed 07/26/19 Page1of6 af
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
5 UNITED STATES OF AMERICA
4 Vv. 19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
B
Case 1:19-cr-00490-RMB Document 39 Filed 07/26/19 Pageiofi
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
USA / Plaintiff(s)
19CR490
Case No.:
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page9of9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 9 of 9
13. The foregoing provisions shall remain in effect
unless and until either
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page1of9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1of9
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page9of9
13. The foregoing provisions shall remain in effect
unless and until either (a) the Government and Defense Counsel
mutually agree otherw
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page1of9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
~ _ _ _ _— — - ‘oe mie -_ _ _- - _ oe,
UNITED STATES OF AMERICA
PROTECTIVE ORD
__ Case 1:19-cr-00490-RMB Document37_ Filed 07/25/19 Page 1of1
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaz
Case 1:19-cr-00490-RMB Document36 _ Filed 07/24/19 Page 63 of 74 63
1 districts were aware of it, which there is no evidence that
2 they were. The approval of jurisdiction to contemplate federal
3 c
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Case 1:19-cr-00490-RMB
Document 36
in touch with the defense about.
existing examo
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Case 1:19-cr-00490-RMB Document36_ Filed 07/24/19 Page 51 of 74 ool.
Whereas, in o
Case 1:19-cr-00490-RMB Document 36
Filed 07/24/19
Page 27 of 74 27
1 to registration which was part of the obligations that he
2 accepted, and no one quarrels with his performance.
3 e went to th
Case 1:19-cr-00490-RMB Document 36
Filed 07/24/19
1 head of the first assistant, Mr. Sloman.
2 THE COURT: In New York.
3 MR. WEINBERG: Right. In the Southern district, there
4 were six or seven pros
Case 1:19-cr-00490-RMB Document36 _ Filed 07/24/19 Page 25 of 74 ZS
1 heartland of federal jurisprudence or the federal statutes that
2 were targeted for Mr. Epstein.
3 THE COURT: They actually said
Case 1:19-cr-00490-RMB Document 35 _ Filed 07/24/19 Pageiofi
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
USA / Plaintiff(s)
19CR490
Case No.:
Jas: PAQ-cr-00490-RMB Document 36 Filed 07/24/19 Page 1of 74
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
5 UNITED STATES OF AMERICA,
4 Vv. 19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
6 Def
fosoo Th 7/921
Ugeauici 2} ORY
Case 1:19-cr-00490-RMB Document 34 Filed 07/22/19 Pageiofi
U.S. DISTRICT couR?
Criminal Notice of Appeal - Form A
a HH Be ‘
ON JUL 22 PH us uF
NOTICE OF APPEAL ~
o
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 16 of 33
victim that] she would receive monetary compensation for her assistance in not cooperating with
law enforcement.” Id. Another (undated)
__ Case 1:19-cr-00490-RMB Document 30 Filed 07/17/19 Page1of1
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Case 1:19-cr-00490-RMB Document 28 Filed 07/17/19 Pageiof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Vv. Case No. 19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
NOTICE
Case 1:19-cr-00490-RMB Document 29 Filed 07/17/19 Pageiofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Vv. Case No. 19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
NOTIC
Case 1:19-cr-00490-RMB Document 27 Filed 07/17/19 Pageiofi
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Vv. Case No. 19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
NOTICE
Case 1:19-cr-00490-RMB Document26 - Filed 07/1
USDC SDNY |
DOCUMENT
ELECTRONICALLY FILED |
DOCH: __ iH
“I
i
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wr cnennen sha Bhatia ot ani
Case 1:19-cr-00490-RMB Document 25 _ Filed 07/17/19
Reid Weingarten
1114 Avenue of the Americas
New York, NY 10036
212 506 3900 main
www.steptoe.com
[email protected]
July 17, 2019
VIA ECF
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 3of3
Hon. Richard M. Berman
United States District Judge
July 16, 2019
Page 3
IV. Cash and Diamonds
At the Detention Hearing, the Government
Case 1:19-cr-00490-RMB Document 21 _ Filed 07/16/19 Pageiofi
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
USA / Plaintiff(s)
19CR490
Case No.:
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Case 1:19-cr-00490-RMB Document 20
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that those victims weren't
hor