Month: July 2019
Here is the full order from Judge Pauley ordering the disclosure of everything but names of investigators and the Taxi medallion case in Cohen case.
LINK to my search for sealed cases in the #SDNY filed in the past seven days. The top three are Art III criminal cases. I think the others are Stored Communications Act warrants often used for child pornography investigations. Relax Don.
LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid Weingarten dated July 17, 2019 re: Supplemental Bail Submission (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Weingarten, Reid) LINK
ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed documents which were discussed at today’s bail hearing. (Signed by Judge Richard M. Berman on 7/15/19)(jw) But the court link is down.
In #SDNY USA responds to #JeffreyEpstein’s Pretrial Release Letter Motion. Link
On #JeffreyEpstein bail, here’s an order in the Reza Zarrab case where Judge Berman addressed the private guards for a wealthy defendant who was a flight risk. At page 20: Privately Funded Armed Guards: “The Elephant in the Room” Link
In #SDNY Govt files reponse to #JeffreyEpstein’s motion to seal, noting that Epstein has already missed deadlines. Not smart with Judge Berman IMO. Link to Dkt No 8 filing.
LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alex Rossmiller dated July 11, 2019 re: [7] MOTION to Seal Document .. (Rossmiller, Alex)
TimInHonolulu 