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 |
EFTA00018974.pdf
This document contains an email chain from August 10, 2019, the day of Jeffrey Epstein's death. Defense attorney Michael Miller communicates with US Attorneys (USANYS) and co-counsel (Martin Weinberg, Reid Weingarten), requesting that Epstein's autopsy be delayed until Tuesday to allow the defense to have their own pathologist present. The US Attorney's office discusses this request internally, noting it as an 'unusual question' and asking who to direct the defense toward.
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
EFTA00014629.pdf
This document is a court transcript from July 18, 2019, recording Judge Richard M. Berman's decision to deny bail for Jeffrey Epstein. The judge cites 'danger to the community' and 'risk of flight' as primary reasons for remand, noting evidence such as sexually explicit photos, a fake Austrian passport, diamonds, and large amounts of cash seized from Epstein's mansion. The transcript also schedules a follow-up conference for July 31, 2019.
EFTA00014581.pdf
An email dated July 31, 2019, from an Assistant US Attorney (SDNY) to defense attorneys Marc Fernich, Martin Weinberg, Reid Weingarten, and Michael Miller regarding case 19 Cr. 490 (Epstein). The email notifies counsel that the first discovery production has been loaded onto a drive and is ready for pickup at the Government's office, specifically in an envelope marked for Michael Miller.
EFTA00014576.pdf
This document is a legal letter dated August 1, 2019, from Jeffrey Epstein's defense team (Martin Weinberg, Reid Weingarten, Michael Miller) to the U.S. Attorney's Office for the Southern District of New York. It supplements a previous discovery request, specifically demanding the preservation and production of documents from the lead prosecutor (name redacted) who investigated Epstein in 2006-2008 in the Southern District of Florida. The request focuses on communications regarding investigations in New York in 2008, a March 2008 trip to New York by said prosecutor, and communications with victim witnesses regarding their rights.
EFTA00014535.pdf
This document is an email thread dated July 26, 2019, regarding the legal case 'US v Epstein'. Attorney Martin G. Weinberg sends a formal preservation/production request for materials related to the Non-Prosecution Agreement (NPA) to several recipients, including Reid Weingarten and Michael Miller. The top email is a brief acknowledgement of receipt from a redacted sender.
EFTA00014496.pdf
This document contains an email chain between a partner at Edwards Pottinger LLC and likely federal authorities (SDNY/FBI) from late 2018/early 2019. The correspondence outlines preparations for a new investigation or prosecution, including requests for victim lists beyond those in the original Non-Prosecution Agreement (NPA). Crucially, it provides a comprehensive list of lawyers who represented Jeffrey Epstein, his pilots, staff, and Ghislaine Maxwell, noting that Bruce Reinhart (now a magistrate judge) represented the pilots and staff.
EFTA00014345.pdf
This document is an email chain from August 19, 2019, involving the Southern District of New York (SDNY) Assistant U.S. Attorney's office. The emails discuss and confirm the filing of a 'nolle prosequi' motion in the case U.S. v. Epstein (19 Cr. 490), effectively dismissing the indictment following Jeffrey Epstein's death. The correspondence includes a submission to Judge Berman's chambers, with defense attorneys Martin Weinberg and Michael Miller copied.
EFTA00010421.pdf
This document is an email chain dated August 19, 2019, regarding the case U.S. v. Epstein. An Assistant U.S. Attorney for the Southern District of New York writes to Judge Berman's chambers to submit a letter motion for an order of 'nolle prosequi' (dismissal of charges), presumably following Epstein's death. Defense attorneys Martin Weinberg and Michael Miller are copied on the correspondence.
DOJ-OGR-00000640.jpg
This document is page 2 of a court transcript from a case filed on September 3, 2019 (Case 1:19-cr-00490-RMB). It records the opening of the proceeding where the Judge asks for introductions. Government attorneys Maureen Comey and Alison Moe introduce themselves, noting the presence of FBI Special Agent Amanda Young and NYPD Detective Paul Byrne, while defense attorneys Reid Weingarten, Martin Weinberg, and Michael Miller (of Steptoe & Johnson) introduce themselves.
DOJ-OGR-00000605.jpg
This document is the cover page of a court transcript for a Bail Decision hearing held on July 18, 2019, in the case of United States of America v. Jeffrey Epstein (Case 19 CR 490). Presided over by Judge Richard M. Berman, the document lists the appearances of the prosecution team (led by Geoffrey S. Berman) and Epstein's defense team (including Martin Weinberg and Michael Miller). Also noted as present are FBI Special Agent Amanda Young, NYPD Detective Paul Byrne, and Pretrial Services Officer John Moscato.
HOUSE_OVERSIGHT_031487.jpg
This document is an email chain from August 5, 2016, involving personnel from the law firm Steptoe & Johnson (including Reid Weingarten) and associates of AFSV (Alliance for Shared Values), such as Y. Alp Aslandogan. The discussion concerns the technical logistics and security strategy for distributing a large audio/video file (likely an interview or press material) to reporters. There is a debate between using an FTP site versus a private YouTube link, with Will Bohlen expressing concern about the content being 'sliced up' if made too accessible.
HOUSE_OVERSIGHT_031486.jpg
This document contains an email chain from August 5, 2016, involving attorneys from Steptoe & Johnson LLP (Michael Keough, Reid Weingarten) and other individuals including Y. Alp Aslandogan and Remzi Kulen. The discussion concerns the creation of a transcript from an audio recording by a vendor. The top of the document includes a fragment of a news report regarding an 'attempted coup' (likely the 2016 Turkish coup attempt) and U.S. officials' investigation.
HOUSE_OVERSIGHT_031485.jpg
This document, stamped with a House Oversight Committee identifier, appears to be a news report or press summary regarding the diplomatic tension between the U.S. and Turkey over the extradition of Fethullah Gulen following the 2016 coup attempt. It details a press conference held by Steptoe & Johnson LLP attorneys Reid Weingarten and Michael Miller, who dismissed allegations that Gulen would flee the country and criticized the evidence provided by the Turkish government in previous legal attempts. The text discusses the strategic importance of the Incirlik Air Base and the casualties of the coup attempt.
HOUSE_OVERSIGHT_031484.jpg
This document is an email dated August 5, 2016, from Will Bohlen to a group of recipients including high-profile attorneys Reid Weingarten and Jason Weinstein. The email shares a Reuters article reporting that Fethullah Gulen's lawyers fear for his life amid extradition demands from Turkey following the July 2016 coup attempt. While the document content is strictly about Gulen, it is likely part of an Epstein-related document dump because recipient Reid Weingarten was one of Jeffrey Epstein's defense attorneys.
HOUSE_OVERSIGHT_031483.jpg
This document is an email from a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_031483) circulating a BBC news article regarding the aftermath of the July 15, 2016, failed coup in Turkey. The email includes high-profile legal and political recipients, including Reid Weingarten, who is identified in the article as a lawyer for Fethullah Gulen. The article details Gulen's fear of assassination, the Turkish government's demand for his extradition from Pennsylvania, and the subsequent political purge in Turkey.
HOUSE_OVERSIGHT_031482.jpg
This document is an email chain from August 2016 originating from Michael Keough at Steptoe & Johnson LLP. The email circulates media articles (USA Today, Al Arabiya) regarding the extradition of Fethullah Gulen and comments made by attorney Reid Weingarten defending Gulen against accusations from Turkish President Erdogan. While Reid Weingarten famously represented Jeffrey Epstein, this specific document pertains to his representation of Gulen regarding the Turkish coup attempt.
HOUSE_OVERSIGHT_031480.jpg
An email chain from August 5, 2016, involving attorney Reid Weingarten and Jeffrey Epstein (using the alias jeevacation@gmail.com). The thread originates with Will Bohlen circulating a Wall Street Journal article about Turkish cleric Fethullah Gulen and the failed coup in Turkey to a group including Weingarten and Gulen associates. Weingarten forwarded this to Epstein, who replied 'funny can you speak'. Weingarten responded with 'High' importance, though the content of his final reply is redacted.
HOUSE_OVERSIGHT_031478.jpg
An email thread from August 5, 2016, involving associates at Steptoe & Johnson LLP and other individuals (including Y. Alp Aslandogan and Remzi Kulen). The discussion concerns the logistics and strategy of releasing an audio/video recording to reporters, debating the security of using an FTP site versus a secured YouTube link to prevent the media from editing ('slicing up') the content. Mention is made of eventually posting content via 'AFSV's channels'.
HOUSE_OVERSIGHT_031477.jpg
This document is an email from Michael Keough dated August 5, 2016, circulating a news report to a group including Steptoe attorneys Reid Weingarten and Michael Miller. The text details a Washington news conference where the attorneys criticized the Turkish government's evidence against cleric Fethullah Gulen, citing a dismissed 2015 Pennsylvania court case that relied on claims of 'coded orders' in sermons and TV scripts. The document highlights the tension between the U.S. and Turkey regarding Gulen's extradition following a coup attempt.
HOUSE_OVERSIGHT_031475.jpg
This document is an email dated August 5, 2016, from Will Bohlen to a large group including Michael Keough and attorney Reid Weingarten. The email forwards the text of a Reuters article reporting on a press conference held by Fethullah Gulen's lawyers (including Weingarten) in Washington, where they argued against his extradition to Turkey following a coup attempt. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_031474.jpg
This document is an email chain from August 5, 2016, involving attorneys from Steptoe & Johnson LLP and other individuals monitoring news coverage of Fethullah Gulen following the failed Turkish coup attempt. The emails circulate articles from the BBC, USA Today, and Al Arabiya regarding Turkey's extradition requests and fears for Gulen's safety. The document appears to be part of a House Oversight Committee production (likely related to foreign lobbying or the Flynn investigation), and while the user prompt mentions 'Epstein-related,' the content strictly concerns Turkish political affairs and Fethullah Gulen.
HOUSE_OVERSIGHT_031472.jpg
An email chain from August 5, 2016, where Reid Weingarten forwards a Wall Street Journal article to Jeffrey Epstein with 'High' importance. The underlying email from Will Bohlen was sent to a large group of recipients (likely a legal or PR team) and contains the full text of an article titled 'Lawyers for Imam Wanted by Turkish Authorities Fear for Their Client’s Life,' detailing the conflict between Turkish President Erdogan and Fethullah Gulen following the July 2016 coup attempt. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_032063.jpg
An email thread from October 2016 initiated by Jeffrey Epstein (using the alias jeevacation) sharing a link to a LawNewz article about a lawsuit involving Donald Trump with the subject line 'nuts'. Michael Miller responds to Epstein, copying attorneys Reid Weingarten and Darren Indyke, but the content of the response is redacted under attorney-client privilege.
HOUSE_OVERSIGHT_032061.jpg
This document is an email thread from October 2016 between Jeffrey Epstein, Reid Weingarten, and Michael Miller. Epstein sends a link to a LawNewz article regarding a federal judge ordering a hearing in a Donald Trump rape lawsuit case with the subject line 'nuts', to which Weingarten replies 'Yup'. The document bears a House Oversight stamp and includes a legal disclaimer indicating the content may be attorney-client privileged.
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.
United States of America v. Epstein U.S. - 2nd Circuit Do...
Requesting signature on attached stipulation to withdraw appeal for filing.
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.
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.
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.
RE: Epstein
Stating they haven't connected yet and providing availability.
Epstein
Inquiry about when to pick up 'the ring, diamonds, and funds'.
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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