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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.

July 15, 2019 ~ Tim Hogan ~ Leave a comment

In #SDNY USA responds to #JeffreyEpstein’s Pretrial Release Letter Motion. Link

July 12, 2019 ~ Tim Hogan ~ Leave a comment

Docket No 11 USA Letter Motion Response

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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

July 11, 2019 ~ Tim Hogan ~ Leave a comment

20160616 (41) Order on Bail Ap

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.

July 11, 2019 ~ Tim Hogan ~ Leave a comment

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)

Dkt 8

Jeffrey Epstein seeks leave to file a supplemental financial disclosure under seal. Link to DKT #7.

July 11, 2019 ~ Tim Hogan ~ Leave a comment

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1. Link to new #JeffreyEpstein filing in #SDNY criminal case seeking release from custody. Docket No. 6 with attachments. When have private jets and a private island is really a bad thing.

July 11, 2019 ~ Tim Hogan ~ Leave a comment

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1. Case to watch is Giuffre v. Maxwell #SDNY case that may soon unseal names of the motherload of Jeffrey Epstein associates. Link to the 2nd Cir. opinion. @jkbjournalist intervened. @KlasfeldReports

July 10, 2019 ~ Tim Hogan ~ Leave a comment

Opinion Dkt 968

Dissent Dkt 968-1

Docket fragment

Link to #SDNY Jeffrey Epstein Indictment on Sex Trafficking Conspiracy.

July 8, 2019 ~ Tim Hogan ~ Leave a comment

Indictment

1. Here is the complaint and sworn evidence in the Doe v Trump & Epstein SDNY civil suit dismissed 4 days before election. WARNING GRAPHIC – OVER 18

July 6, 2019 ~ Tim Hogan ~ Leave a comment

20161104 (15) Notice of Vol Dismissal

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Finally, the House seeks a #Mandamus. How long did that take? Link to Ways and Means complaint against the Treasury Dept sans exhibits.

July 2, 2019 ~ Tim Hogan ~ Leave a comment

20190702 (1) Complaint

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