Michael Miller
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
11
Very Strong
|
7 | |
|
person
REID WEINGARTEN
|
Business associate |
9
Strong
|
9 | |
|
person
Martin G. Weinberg
|
Business associate |
7
|
7 | |
|
person
Jeffrey Epstein
|
Legal representative |
7
|
3 | |
|
person
Reid Weingarten
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
5
|
1 | |
|
person
Martin G. Weinberg
|
Legal representative |
5
|
5 | |
|
person
Martin G. Weinberg
|
Co counsel |
3
|
3 | |
|
person
REID WEINGARTEN
|
Co counsel |
2
|
2 | |
|
person
Martin Weinberg
|
Co counsel |
2
|
2 | |
|
organization
Steptoe & Johnson
|
Employment |
1
|
1 | |
|
person
Martin Weinberg
|
Business associate |
1
|
1 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
person
[Redacted SDNY Attorney]
|
Opposing counsel |
1
|
1 | |
|
person
REID WEINGARTEN
|
Legal representative |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Legal representative |
1
|
1 | |
|
person
[Redacted] (AUSA)
|
Opposing counsel |
1
|
1 | |
|
person
Sender (Redacted)
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Correspondents |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-12-26 | N/A | News conference in Washington featuring Reid Weingarten and Michael Miller. | Washington | View |
| 2019-09-03 | N/A | Court Hearing (Case Called) | Courtroom (Southern District) | View |
| 2019-08-27 | N/A | Court hearing to consider the government's motion to dismiss the indictment against Jeffrey Epstein. | New York, N.Y. | View |
| 2019-08-20 | N/A | Signing of Stipulation to Withdraw Appeal | N/A | View |
| 2019-08-20 | N/A | Submission of letters/requests to SDNY, MCC, and FBI regarding United States v. Jeffrey Epstein. | New York, NY | View |
| 2019-08-20 | N/A | Correspondence regarding the cessation of evidence production in US v. Epstein due to defendant's... | New York, NY | View |
| 2019-08-20 | N/A | Legal team coordinates the filing of a stipulation to withdraw the appeal in the case of USA v. E... | N/A | View |
| 2019-08-20 | N/A | Legal filing submitted by Steptoe & Johnson LLP | New York, NY (implied by fi... | View |
| 2019-08-15 | N/A | Scheduled conference call regarding 'potential civil forfeiture issues' and investigation contacts. | Teleconference (Dial-in pro... | View |
| 2019-08-12 | N/A | Email inquiry regarding dismissal of indictment | N/A | View |
| 2019-08-10 | N/A | Communication regarding the death of Jeffrey Epstein, the release of a BOP press release, and the... | N/A | View |
| 2019-08-10 | N/A | Conversations between the sender and Mike Miller/Marty Weinberg regarding the situation. | Unknown | View |
| 2019-08-09 | N/A | Phone conversation between Supervisory Staff Attorney and Attorney Michael Miller regarding housi... | Phone | View |
| 2019-08-01 | N/A | Coordination for the return of property seized in the Epstein case. | New York, NY | View |
| 2019-07-31 | N/A | Drive ready for pickup by defense counsel. | Southern District of New Yo... | View |
| 2019-07-26 | N/A | Formal preservation/production request made regarding NPA-related materials. | N/A | View |
| 2019-07-18 | Court hearing | Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. ... | Court | View |
| 2019-07-18 | N/A | Bond Hearing | Judge Richard M. Berman's C... | View |
| 2016-10-08 | N/A | Jeffrey Epstein shares a news article link about a Donald Trump lawsuit with Reid Weingarten and ... | N/A | View |
| 2016-01-01 | N/A | News conference regarding the Gulen case | Washington | View |
040.pdf
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
EFTA00036668.pdf
This document is an internal memo from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) to the Warden, likely dated August 10, 2019. It summarizes conversations held the previous day (August 9) with Epstein's attorneys, Mariel Colon and Michael Miller. The memo details that requests to house Epstein in the 'Cadre' or alone in the 'SHU' were denied due to his pretrial status and prior suicide attempt, and explicitly notes that the attorneys did not request suicide watch or psychological observation.
EFTA00030518.pdf
An email chain from July 25, 2019, involving defense attorney Martin G. Weinberg and others regarding the case 'US v Epstein'. Weinberg confirms his intent to sign a Protective Order on behalf of the defense team and requests information on the timing and format of the first wave of discovery. Subsequent emails discuss internal coordination with individuals named Maurene and Andy to prepare materials before an upcoming conference.
EFTA00030516.pdf
An email exchange dated July 31, 2019, regarding the case United States v. Jeffrey Epstein (19 Cr. 490). An Assistant US Attorney informs defense counsel (Martin Weinberg) that the Government's first discovery production has been loaded onto a hard drive and is ready for pickup at the SDNY office in an envelope marked for Michael Miller.
EFTA00029741.pdf
An email thread dated August 10, 2019 (the day of Jeffrey Epstein's death), instructing recipients to include Martin Weinberg and Reid Weingarten, identified as Epstein's counsel, on any notifications regarding the case 'US v Epstein'. The email also includes a CC to the US Marshals Service (USMS).
EFTA00029734.pdf
This document is an email thread from August 2019, shortly before Jeffrey Epstein's death, regarding the case 'US v Epstein'. Attorney Martin G. Weinberg writes to a redacted party requesting a response to letters seeking the preservation of records, specifically mentioning Assistant US Attorneys in the Northern District of Georgia. The redacted respondent replies on August 9, 2019, stating a comprehensive response will be sent shortly.
EFTA00029728.pdf
An email exchange between the U.S. Attorney's Office (SDNY) and Jeffrey Epstein's defense team (Martin Weinberg, Michael Miller, Reid Weingarten) occurring in late August 2019, shortly after Epstein's death. The correspondence concerns the logistical wrap-up of the criminal case, specifically the 'expected nolle order' (dismissal), the return or certified destruction of discovery materials, and a follow-up on civil forfeiture.
EFTA00029720.pdf
This document contains an email chain from August 2019 involving Michael Miller of Steptoe & Johnson LLP. Miller sends an email regarding a recent filing related to 'Epstein' to redacted recipients, copying colleagues Reid Weingarten, Morgan Lucas, and Michael Scavelli. The top email is a brief acknowledgment of receipt from a redacted sender.
EFTA00028442.pdf
This document is an email dated August 2, 2019, from attorney Michael Miller of Steptoe & Johnson LLP regarding 'U.S. v. Epstein'. The email attaches a discovery letter and is copied to several other individuals, including attorneys Reid Weingarten and Martin G. Weinberg. The primary recipients' names are redacted.
EFTA00028423.pdf
This document is an email chain from July 23-24, 2019, between defense attorney Martin G. Weinberg and an Assistant United States Attorney for the SDNY regarding a Protective Order for the Jeffrey Epstein case (indicated by attachment name '_JE_'). Weinberg outlines several objections to the government's draft, specifically concerning the handling of discovery materials at the MCC (where the defendant is held), the redaction of witness identities, and the labeling of FBI 302 reports. The chain concludes with the AUSA sending a revised order incorporating some edits for signature.
EFTA00027977.pdf
This document is an email exchange from August 2019 between Jeffrey Epstein's former defense attorney, Martin G. Weinberg, and the US Attorney's Office for the Southern District of New York. Weinberg requests permission to view video footage of Epstein's jail cell and the hallway at the MCC from the morning of his death (August 10, 2019). The US Attorney's Office denies the request, stating they cannot share the information at that time due to their ongoing investigation.
EFTA00027975.pdf
This document contains an email chain between the US Attorney's Office (USANYS) and Jeffrey Epstein's defense team (Martin G. Weinberg) shortly after Epstein's death in August 2019. Weinberg requests a 'taint team' protocol for computers seized from Epstein's Virgin Islands residence to protect attorney-client privilege, similar to protocols used for previous seizures in NYC. He also inquires about the timing of the dismissal of charges (nolle prosequi) and indicates the defense team wishes to speak with investigators regarding Epstein's death. Additionally, the emails note that Epstein's brother, Mark Epstein, is represented by Stacey Richman.
EFTA00027176.pdf
This document is an email chain from August 2019 discussing the legal status of Jeffrey Epstein's estate shortly after his death. Attorney Martin G. Weinberg informs recipients that a Petition to Probate the Epstein Estate and Will was filed in the Virgin Islands on August 15, 2019.
EFTA00024407.pdf
An email exchange dated August 14, 2019 (four days after Jeffrey Epstein's death) between attorney Martin G. Weinberg and an individual addressed as 'Alex' (whose name is redacted in the header). Weinberg, along with 'Mike' (likely Michael Miller), states they are authorized to discuss 'potential civil forfeiture issues' regarding the US v Epstein case. The parties agree to a conference call scheduled for the following morning at 9:30 AM.
EFTA00024363.pdf
This document contains an email chain from August 10, 2019, the day Jeffrey Epstein died. The correspondence is between Epstein's defense team (Miller, Weinberg, Weingarten) and a redacted government official (likely DOJ/SDNY). The emails discuss the immediate aftermath of the death, including the initiation of FBI and Attorney General investigations, the lack of information regarding the cause of death or suicide watch status ('status of observation'), and a specific request by attorney Michael Miller to delay the autopsy so the defense could hire a pathologist to be present.
EFTA00021650.pdf
An email dated July 23, 2019, from an Assistant US Attorney in the Southern District of New York to attorney Martin G. Weinberg (copied to Michael Miller and Reid Weingarten). The email follows up on a morning conversation and attaches a proposed protective order for discovery related to the Jeffrey Epstein case (implied by '_JE_' in attachment filename).
EFTA00021545.pdf
An email exchange dated August 2, 2019, between defense attorney Martin G. Weinberg and an Assistant United States Attorney for the Southern District of New York regarding the case 'US v Epstein'. Weinberg resends a document because a previous recipient was out of office, and the AUSA acknowledges receipt while requesting that three specific individuals be copied on all future correspondence.
EFTA00020119.pdf
This document is an email from an Assistant U.S. Attorney in the Southern District of New York to Epstein's defense lawyers (Weinberg, Miller, Weingarten) dated August 22, 2019 (shortly after Epstein's death). The email discusses a scheduled call regarding civil forfeiture and formally requests that the defense team return or certify the destruction of all discovery materials due to the expected 'nolle order' (dismissal of charges due to death). The prosecution aims to advise the Court at an upcoming Tuesday hearing that no discovery obligations remain.
EFTA00019994.pdf
This document is a court transcript from a hearing on August 27, 2019, concerning the government's motion to dismiss the indictment against Jeffrey Epstein following his death on August 10, 2019. Judge Richard M. Berman presides over the hearing, emphasizing the importance of transparency and victim involvement despite the defendant's death. The proceedings cover appearances by attorneys for both the government and the defense, and the judge's rationale for holding a public hearing on the matter.
EFTA00019956.pdf
This document is an email chain from August 10, 2019, the day of Jeffrey Epstein's death, between government officials (likely SDNY prosecutors) and Epstein's defense team (Miller, Weinberg, Weingarten). The emails verify that a call from a BOP/MCC employee to Epstein's associates regarding the recovery of his body was legitimate and not a hoax, clarifying that the BOP contacted the next-of-kin (Epstein's brother) to prepare for transport once the body was ready. The government also confirms that an FBI investigation into the death has been initiated and is expected to be 'extremely rigorous,' while providing the FBI tip line for any relevant information.
EFTA00019937.pdf
This document is an email chain ending on August 10, 2019, in which Michael Miller contacts attorneys Martin G. Weinberg and Reid Weingarten to confirm news reports that Jeffrey Epstein had died the previous night. Earlier emails in the chain from July 26, 2019, discuss a formal preservation/production request for materials related to the Non-Prosecution Agreement (NPA) in the case of US v Epstein.
EFTA00019765.pdf
This document is an email chain from August 10, 2019, the day of Jeffrey Epstein's death. It involves communications between likely government officials (redacted) and Epstein's defense team (Miller, Weinberg, Weingarten) confirming the initiation of an FBI investigation, the distribution of a BOP press release, and a letter from the Warden. The emails note a lack of immediate information regarding the cause of death or the status of Epstein's observation at the time.
EFTA00019764.pdf
This document is an email chain dated August 10, 2019, between a government official (sender redacted) and Jeffrey Epstein's legal team (Miller, Weinberg, Weingarten). The emails discuss the immediate aftermath of Epstein's death, confirming that the Attorney General initiated an investigation and that the FBI has begun a rigorous inquiry. The sender notes they have not yet received details on the cause of death or the status of observation (suicide watch) at the time of the incident.
EFTA00019069.pdf
This document is an email from attorney Martin G. Weinberg to prosecutors and other counsel dated August 12, 2019, two days after Jeffrey Epstein's death. Weinberg requests DNA testing on ligatures and bed stripping found in Epstein's MCC cell and asserts attorney-client privilege regarding emails seized at Teterboro and Epstein's NYC residence. He also inquires if the government intends to dismiss the indictment against Epstein that day.
EFTA00019067.pdf
This document is an email chain from August 10-11, 2019, immediately following Jeffrey Epstein's death. It culminates in a formal letter from attorney Martin Weinberg to government officials and the MCC, requesting the preservation of all evidence related to Epstein's detention, his July 23 suicide attempt, and his death on August 10. Specific requests include video footage, visitor logs, medical records, and notes found in the cell. The chain also includes earlier emails from government officials confirming the initiation of FBI and Attorney General investigations.
RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D....
Confirming point of contact for Touhy requests related to Jeffrey Epstein.
RE: United States of America v. Epstein U.S. - 2nd Circui...
Confirming receipt, signature, and attachment of the stipulation.
RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D....
Stating that due to the death of the defendant and anticipated nolle prosequi, no further productions will be made in the criminal case.
United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Providing copies of requests intended for the MCC and FBI; asking if SDNY will accept service for them.
United States of America v. Epstein U.S. - 2nd Circuit Do...
Requesting signature on attached stipulation to withdraw appeal for filing.
RE: US v Epstein
Requesting to push Jeffrey Epstein's autopsy to Tuesday to allow defense team to have a pathologist present. Thanks sender for starting investigation into death.
RE: US v Epstein
Thanking for the investigation into the death; requesting to delay the autopsy until Tuesday to allow a defense pathologist to be present.
Housing in SHU
Phone conversation asking if Epstein could be housed alone in SHU; denied due to suicide risk.
Epstein
Inquiry about when to pick up 'the ring, diamonds, and funds'.
RE: Epstein
Stating they haven't connected yet and providing availability.
RE: Epstein
Confirming connection with another agent regarding reaching out to Miller.
[Blank]
Link to Daily Mail article about a fabricated story involving Trump and Epstein.
JE
Content redacted as Privileged.
Re: nuts
Privileged - Redacted
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