United States v. Epstein (1:93-cr-00193)
https://www.courtlistener.com/docket/6962478/united-states-v-epstein/
United States v. Epstein (1:93-mj-00073)
https://www.courtlistener.com/docket/6962479/united-states-v-epstein/
United States v. Epstein (1:93-mj-00073)
https://www.courtlistener.com/docket/15934544/united-states-v-epstein/
United States v. Epstein (1:92-mj-02283)
https://www.courtlistener.com/docket/6962471/united-states-v-epstein/
Raymond Granger
Granger & Associates, LLC
40 Fulton St.
23rd Floor
New York, NY 10038
ATTORNEY TO BE NOTICED
LEAD ATTORNEY
Allen Lashley
16 Court St.
Room 1210
Brooklyn, NY 11241
ATTORNEY TO BE NOTICED
LEAD ATTORNEY
TERMINATED: 01/19/1993 (Jan. 19, 1993)
https://www.plainsite.org/attorneys/none/allen-lashley/
https://www.plainsite.org/profiles/epstein-jeffrey-e/
Joel M. Cohen
Greenburg Traurig, LLP
885 Third Ave.
24th Floor
New York, NY 10022
ATTORNEY TO BE NOTICED
LEAD ATTORNEY
TERMINATED: 01/19/1993 (Jan. 19, 1993)
The charges:
On Dec 14, 1992 Jeffrey Epstein was arrested, arraigned, assigned a public defence attorney, and released on $50,000 bond. Patricia Epstein and Linda Scolaro were arrested and arraigned with him but no word on their release.
On Jan 15, 1993 Jeffrey Epstein was again arrested, arraigned, assigned a public defense attorney, and released on $25,000, and some of the counts against him and the two women were dismissed.
On Feb 16 a complaint was dismissed against Epstein. On Feb 21 he was indicted. On Mar 4, 1993 he was arraigned with Patricia Epstein and both entered not guilty pleas. On Apr 7, 1993 there was a Pretrial conference with AUSA Raymond Granger. On Oct 21, 1993 Jeffrey Epstein was sentenced on count #1 of the indictment and the other counts were dismissed. He was to participate in a mental health and drug treatment as directed by the probation department.
Who is Patricia Epstein?
Theory 1- She is Mark Epstein’s wife.
Theory 2- She is Mark Epstein’s daughter.
Theory 3- She is some unknown Epstein relative.
Mark Epstein is reported to have two children and presumably a wife or ex-wife:
If found an interesting listing for a Patricia Epstein:
A Linda Scolaro once visited the White House:
LINDA S SCOLARO
Appointment Number: U49021
Appointment Made: 2009-10-21 12:42:00
Appointment Start: 2009-10-24 08:30:00
Appointment End: 2009-10-24 23:59:00
Visitee: VISITORS OFFICE
Meeting Room: RESIDENCE
Description: 830AM – GROUP TOURS
Timeline:
Dec 4, 1992
Added Government Attorney Joel M. Cohen (Mulqueen, Ellen)
Dec 4, 1992
Arrest WARRANT issued as to Jeffrey Epstein, Patricia Epstein, Linda Scolaro (Mulqueen, Ellen)
Dec 4, 1992
COMPLAINT as to Jeffrey Epstein, Patricia Epstein, Linda Scolaro (Mulqueen, Ellen)
Dec 14, 1992
ARREST of Jeffrey Epstein, Patricia Epstein, Linda Scolaro (Best, Trish)
Dec 14, 1992
Magistrate Arraignment as to Jeffrey Epstein, Patricia Epstein, Linda Scolaro held (Defendant informed of rights.) (Best, Trish)
Dec 14, 1992
ARREST WARRANT Returned Executed as to Jeffrey Epstein, Patricia Epstein, Linda Scolaro on 12/14/92 (Best, Trish)
Dec 14, 1992
CALENDAR ENTRY as to Jeffrey Epstein, Patricia Epstein, Linda Scolaro ; Case called before Magistrate Michael L. Orenstein on date of 12/14/92 for arraignment Court Reporter/ESR p best Tape # 251 (4085-4458) Preliminary hearings waived as to all defendants. AUSA Raymond Granger. (Best, Trish)
Dec 14, 1992
CJA 20 as to Jeffrey Epstein : Appointment of Attorney Allen Lashley Voucher # 0518437 ( Signed by Magistrate Michael L. Orenstein, Dated 12/14/92) (Best, Trish)
Dec 14, 1992
PRB BOND entered by Jeffrey Epstein in Amount $ 50,000. State Court warrants to be vacated by 12.24.92. Defendant to submit to random drug testing. Travel restricted to EDNY and SDNY. ( Signed by Magistrate Michael L. Orenstein, dated 12/14/92) (Best, Trish)
Jan 12, 1993
ARREST WARRANT issued as to Jeffrey Epstein (Greene, Donna)
Jan 12, 1993
COMPLAINT as to Jeffrey Epstein (Greene, Donna)
Jan 12, 1993
CJA 23 FINANCIAL AFFIDAVIT by Jeffrey Epstein (Greene, Donna)
Jan 15, 1993
ARREST WARRANT Returned Executed as to Jeffrey Epstein on 1/15/93 (Greene, Donna) (Entered: 01/20/1993)
Main Document
Jan 15, 1993
ARREST of Jeffrey Epstein (Greene, Donna)
Jan 15, 1993
Magistrate Arraignment as to Jeffrey Epstein held (Defendant informed of rights.) Preliminary Hearing waived. Tape #93/4(5602- (Greene, Donna)
Jan 15, 1993
Added Government Attorney Raymond R. Granger (Greene, Donna)
Jan 15, 1993
Added for Jeffrey Epstein Attorney Allen Lashley (Greene, Donna)
Jan 15, 1993
PRB BOND entered by Jeffrey Epstein in Amount $ 25,000. ( Signed by Magistrate John L. Caden, dated 1.15.93) (Greene, Donna) (Entered: 01/20/1993)
Jan 15, 1993
CJA 20 as to Jeffrey Epstein : Appointment of Attorney Allen Lashley Voucher # 0582112 ( Signed by Magistrate John L. Caden, Dated 1/15/93) (Mulqueen, Ellen) (Entered: 02/02/1993)
Jan 15, 1993
DISMISSAL of Count(s) on Government Motion as to Jeffrey Epstein, Patricia Epstein, Linda Scolaro Terminated motions: Complaint dismissed. (Asreen, Wendy)
Feb 16, 1993
ORDER DISMISSING THE COMPLAINT WITHOUT PREJUDICE as to Jeffrey Epstein ( Signed by Magistrate A. S. Chrein on Criminal Calendar dated: 2/16/93) (fe) (Entered: 03/04/1993)
Feb 21, 1993
INDICTMENT as to Jeffrey Epstein (1) count(s) 3, 4 (Joseph, Derek) (Entered: 02/22/1993)
Feb 21, 1993
Added Government Attorney Raymond R. Granger (Joseph, Derek)
Feb 21, 1993
Magistrate Chrein has been selected by random selection to handle any matters that may be referred in this case. (Joseph, Derek)
Mar 4, 1993
CALENDAR ENTRY as to Jeffrey Epstein, Patricia Epstein ; Case called before Judge Raymond J. Dearie on date of 3/4/93 for Pleading Court Reporter/ESR M.Danielle, Deft’s present with counsels AUSA Raymond Granger Deft’s first appear. P.Epstein arraigned. The court enters a plea of not guilty on behalf of deft. who has a heart attach Not Guilty: Jeffrey Epstein (1) count(s) 1, 2, 3, 4, Patricia Epstein (2) count(s) 1, 2, 3, set status conference for 5:00 4/8/93 for Jeffrey Epstein, for Patricia Epstein (Jackson, Ramona) (Entered: 03/22/1993)
Apr 7, 1993
CALENDAR ENTRY as to Jeffrey Epstein, Patricia Epstein ; Case called before Judge Raymond J. Dearie on date of 4/7/93 for Pretrial Conf. Deft’s pres. with counsel AUSA Raymond Granger Conf. adjn. to 4/13/93 @ 10:30 (Jackson, Ramona) (Entered: 04/30/1993)
Apr 13, 1993
CALENDAR ENTRY as to Jeffrey Epstein, Patricia Epstein ; Case called before Judge Raymond J. Dearie on date of 4/13/93 for conference Court Reporter/ESR Gene Rudolph set status conference for 4:30 5/11/93 for Jeffrey Epstein, for Patricia Epstein, for Speedy Trial start date: 4/13/93–stop date: 5/11/93. If there is a disposition before 5/11/93, plea is to be taken by the assigned Mag. (Joseph, Derek) (Entered: 04/16/1993)
May 14, 1993
CALENDAR ENTRY as to Jeffrey Epstein, Patricia Epstein ; Case called before Judge Raymond J. Dearie on date of 5/14/93 for conference, set Plea Agreement deadline to 10:00 6/17/93 for Jeffrey Epstein, for Patricia Epstein, for Speedy Trial (Joseph, Derek) (Entered: 05/17/1993)
Aug 5, 1993
CALENDAR ENTRY as to Jeffrey Epstein, Patricia Epstein ; Case called before Judge Raymond J. Dearie on date of 8/5/93 for pleading Court Reporter/ESR Burt Sultzer, Guilty: Jeffrey Epstein (1) count(s) 1, reset status conference for 10:30 9/9/93 for Patricia Epstein, set Sentencing for 11:00 10/15/93 for Jeffrey Epstein, Speedy Trial Patricia Epstein for dates of 8/5/93 to 9/9/93. (Joseph, Derek) (Entered: 08/10/1993)
Oct 21, 1993
CALENDAR ENTRY as to Jeffrey Epstein ; Case called before Judge Raymond J. Dearie on date of 10/21/93 for Sentencing Court Reporter/ESR Jeffrey Epstein: deft sentenced on count #1 of the indictment. The deft is to participate in a mental health and drug treatment as directed by the probation dept. (Joseph, Derek) (Entered: 10/27/1993)
Oct 21, 1993
Sentencing held Jeffrey Epstein (1) count(s) 1 (Joseph, Derek)
Oct 21, 1993
DISMISSAL of Count(s) on Government Motion as to Jeffrey Epstein Terminated motions: Counts Dismissed: Jeffrey Epstein (1) count(s) 2, 3, 4 (Joseph, Derek) (Entered: 10/28/1993)
