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The Honorable Richard M. Berman

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Re: United States of America v. Jeffrey Epstein, Case No....

From: Daniel H. Weiner and D...
To: The Honorable Richard ...

The Epstein Estate states it takes no position regarding the Government's motion to unseal grand jury transcripts, provided victim identities are protected.

Letter (via ecf and email)
2025-08-05
Communication Source

United States of America v. Jeffrey Epstein, Case No. 19-...

From: Daniel H. Weiner and D...
To: The Honorable Richard ...

Formal response to the Court regarding the Government's motion to unseal grand jury transcripts.

Letter
2025-08-05
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: Geoffrey S. Berman (US...
To: The Honorable Richard ...

Notification of Jeffrey Epstein's death by suicide and request for order of nolle prosequi (dismissal of charges).

Letter
2019-08-19
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: Geoffrey S. Berman
To: The Honorable Richard ...

Notification of defendant's death and request for order of nolle prosequi (dismissal of indictment).

Letter
2019-08-19
Communication Source

EPSTEIN, Jeffrey, Federal Register No. 76318-054; United ...

From: Lamine N'Diaye, Warden...
To: The Honorable Richard ...

Confirmation that FBI and OIG investigations will include the July 23, 2019 incident involving Epstein.

Letter
2019-08-12
Communication Source

United States v. Jeffrey Epstein, No. 19-cr-490

From: REID WEINGARTEN
To: The Honorable Richard ...

Cover letter submitting documents relating to Mr. Epstein's New Mexico registration status in support of bail submissions.

Letter (via ecf)
2019-07-17
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: Geoffrey S. Berman (US...
To: The Honorable Richard ...

Government response regarding defendant's Austrian passport, noting evidence of its use in the 1980s to enter multiple countries.

Letter
2019-07-17
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: United States Attorney...
To: The Honorable Richard ...

The Government submits this letter to provide the Court with additional information about suspicious payments made by defendant Jeffrey Epstein, in response to questions from a detention hearing.

Letter
2019-07-16
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: Geoffrey S. Berman
To: The Honorable Richard ...

Request for exclusion of speedy trial time between July 15 and July 18, 2019.

Legal letter
2019-07-15
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: attorney
To: The Honorable Richard ...

The U.S. Government requests the exclusion of speedy trial time from July 15, 2019, to July 18, 2019. The letter states that the defense counsel for Jeffrey Epstein consents to this request.

Letter
2019-07-15
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: Geoffrey S. Berman (US...
To: The Honorable Richard ...

Government's response to defendant's Motion for Pretrial Release, arguing for detention.

Letter
2019-07-12
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: United States Attorney...
To: The Honorable Richard ...

The Government submits this letter to argue against the defendant Jeffrey Epstein's Motion for Pretrial Release, citing him as a serial sexual predator, a flight risk, and a danger to the community.

Letter
2019-07-12
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: U.S. Department of Jus...
To: The Honorable Richard ...

Request for extension of deadline to respond to defendant's Bail Motion until financial disclosures are received.

Letter (via ecf)
2019-07-11
Communication Source

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