DOJ-OGR-00000780.pdf

--- Page 1 --- **Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page4 of 7** **Email Addresses:** * alison.moe@usdoi.gov (LEAD ATTORNEY) * ATTORNEY TO BE NOTICED * Designation: Assistant US Attorney * Maurene Ryan Comey + United States Attorney's Office, SDNY + One Saint Andrew's Plaza + New York, NY 10007 + (212)-637-2324 + maurene.comey@usdoi.gov (LEAD ATTORNEY) + ATTORNEY TO BE NOTICED + Designation: Assistant US Attorney **Document Header:** * Case Number: 19-2221 * Document Number: 1-2 * Date: 07/23/2019 * Page Number: 4 of 7 **Table 1: Docket Text** | **Date Filed** | **#** | **Docket Text** | | --- | --- | --- | | 07/02/2019 | 2 | SEALED INDICTMENT as to Sealed Defendant 1 (1 count(s) 1, 2. (jm) (Entered: 07/08/2019) | | 07/03/2019 | 1 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019) | | 07/08/2019 | 3 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019) | | 07/08/2019 | | INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019) | | 07/08/2019 | | Case Designated ECF as to Jeffrey 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 update in case as to Jeffrey Epstein. Attorney Alex Rossmiller, Maurene Ryan Comey, Alison Gainfort Moe for USA added. (jm) (Entered: 07/08/2019) | | 07/08/2019 | | Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 – Defendant arrested while matter under seal) (jm) (Entered: 07/08/2019) | | 07/08/2019 | 2 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm) (Entered: 07/08/2019) | | 07/08/2019 | | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to 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 Magistrate Judge Henry B. Pitman: Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Arrangement as to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 held on 7/8/2019.. Plea entered by Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. (jm) (Entered: 07/08/2019) | | 07/08/2019 | | Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and also Jeffrey Epstein held on 7/8/2019. 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