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Hon. Richard M. Berman

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Date Event Type Description Location Actions
2019-08-27 N/A Hearing in United States v. Epstein SDNY Court 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
2019-07-31 N/A Conference (Court Hearing) in the case of United States v. Jeffrey Epstein (19 Cr. 490 (RMB)) to ... United States District Cour... View

EFTA00020185.pdf

This document is a transcript of the initial court conference for United States v. Jeffrey Epstein held on July 8, 2019, before Judge Richard M. Berman. Key topics discussed include the scheduling of a bail hearing, the controversy surrounding the 2007 Florida Non-Prosecution Agreement (NPA) which the defense argues bars this prosecution, and the government's stance that the NPA does not bind the Southern District of New York. The court also addresses Epstein's sex offender status, the recent search of his Manhattan townhouse, and sets a schedule for bail submissions and the next hearing on July 15, 2019.

Court transcript (conference)
2025-12-25
Analysis Source

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.

Court transcript
2025-12-25
Analysis Source

EFTA00014546.pdf

This document is a court transcript from a conference held on July 31, 2019, in the case of United States v. Jeffrey Epstein, presided over by Hon. Richard M. Berman. The purpose of the conference was to discuss the scheduling of the trial, including deadlines for discovery, motions, and the trial date itself. The government proposed a trial in June 2020, while the defense, citing a million pages of discovery and complex legal issues related to a nonprosecution agreement, requested more time, suggesting a preliminary trial date after Labor Day 2020.

Court transcript / hearing minutes
2025-12-25
Analysis Source

EFTA00014482.pdf

This document is a supplemental letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for bail. The letter attempts to rebut government claims regarding flight risk, offering Epstein's brother Mark (net worth >$100M) as a bond co-signer and proposing a forensic accounting of Epstein's finances by Joel Podgor. It also addresses the expired Austrian passport (claiming it was for protection against hijacking), New Mexico sex offender registration (claiming it wasn't required), and payments to associates (claiming they were employees, not paid-off witnesses).

Legal correspondence (defense letter)
2025-12-25
Analysis Source

DOJ-OGR-00000729.jpg

This legal document is a Notice of Withdrawal filed on September 26, 2019, in the U.S. District Court for the Southern District of New York for the case of United States v. Jeffrey Epstein. Attorney Gloria Allred and her law firm, Allred, Maroko & Goldberg, are formally withdrawing as legal counsel for one of the anonymous victims, referred to as 'Jane Doe,' whose victim impact statement was read in court during a hearing on August 27, 2019.

Legal document
2025-11-20
Analysis Source
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Re: United States of America vs. Jeffrey Epstein, 1:19-cr...

From: anonymous victim
To: Hon. Richard M. Berman

Victim impact statement/letter regarding the unsealing of 'Epstein Files', criticizing the government's handling of the case and demanding transparency.

Letter
2025-08-04
Communication Source

United States of America vs. Jeffrey Epstein, 1:19-cr-004...

From: Anonymous Victim (Xxx-...
To: Hon. Richard M. Berman

Letter expressing disdain for DOJ handling of Epstein files, requesting transparency while protecting victim identities through redaction review.

Email/letter
2025-08-04
Communication Source

USA vs. Epstein, 1:19-cr-00490-RMB

From: anonymous victim
To: Hon. Richard M. Berman

Victim expresses concerns about DOJ priorities, the protection of high-profile individuals, questions about Epstein's death, and requests third-party review of documents to protect victim identities.

Email/letter
2025-08-04
Communication Source

United States v. Epstein, 1:19-cr-00490-RMB

From: Bruce A. Green
To: Hon. Richard M. Berman

Bruce A. Green writes to Judge Berman to clarify the record regarding comments made in an August 27, 2019 hearing. He states he has never been counsel for Epstein, but did serve as an expert witness for Professor Dershowitz in a separate, related defamation case, a role which concluded in June and did not involve representation or advocacy.

Letter
2019-08-30
Communication Source

United States v. Epstein, 1:19-cr-00490-RMB

From: Bruce A. Green
To: Hon. Richard M. Berman

Clarification regarding comments made during the August 27, 2019 hearing about Green's involvement in Epstein-related cases.

Letter
2019-08-30
Communication Source

United States v. Epstein, 1:19-cr-00490-RMB

From: Bruce A. Green
To: Hon. Richard M. Berman

Bruce A. Green writes to Judge Berman to clarify the record regarding comments made in an August 27, 2019 hearing. He states he has never been counsel for Epstein, but did serve as an expert witness for Professor Dershowitz in a separate, related defamation case, a role which concluded in June and did not involve representation or advocacy.

Letter
2019-08-30
Communication Source

US v. Jeffrey Epstein, 19 CR 490 (SDNY) (RMB)

From: Marc Fernich
To: Hon. Richard M. Berman

Defense response regarding a foreign passport found in Epstein's possession, explaining it was for anti-hijacking safety and never used.

Letter/legal filing
2019-07-18
Communication Source

Bail/Release Argument (implied context)

From: Defense counsel (implied)
To: Hon. Richard M. Berman

Argument regarding flight risk, citing Epstein's return to the US despite media pressure and public outcry.

Letter
2019-07-16
Communication Source

Re: US v. Epstein, 19 CR 490 (SDNY)

From: Marc Fernich
To: Hon. Richard M. Berman

Supplemental arguments for bail, addressing wealth presumption, finances, brother's bond offer, NM registration, and passport issues.

Letter
2019-07-16
Communication Source

US v. Epstein, 19 CR 490 (SDNY)

From: Marc Fernich
To: Hon. Richard M. Berman

Supplement to bail request responding to government arguments regarding detention, finances, flight risk, and registration status.

Letter
2019-07-16
Communication Source

Arguments for release conditions for Epstein

From: Epstein's counsel (imp...
To: Hon. Richard M. Berman

This document presents arguments to the court regarding Epstein's release, including his brother's offer to secure a bond and clarification on his sex offender registration status in New Mexico.

Legal filing
2019-07-16
Communication Source

US v. Epstein, 19 CR 490 (SDNY)

From: Marc Fernich
To: Hon. Richard M. Berman

Supplemental arguments for bail request, addressing flight risk, financials, and passport issues.

Letter
2019-07-16
Communication Source

US v. Epstein, 19 CR 490 (SDNY)

From: Marc Fernich
To: Hon. Richard M. Berman

A letter from Jeffrey Epstein's attorney to the judge, supplementing a request for bail and arguing against the government's position on detention.

Letter
2019-07-16
Communication Source

Supplemental information regarding detention hearing (Pol...

From: the government
To: Hon. Richard M. Berman

Submission of unredacted police report and details regarding a foreign passport found in Epstein's safe.

Letter
2019-07-16
Communication Source

Case 1:19-cr-00490-RMB (implied)

From: Marc Fernich, Martin W...
To: Hon. Richard M. Berman

Closing statement thanking the court for consideration and offering to provide information at an upcoming appearance.

Letter
2019-07-16
Communication Source

US v. Epstein, 19 CR 490 (SDNY)

From: Marc Fernich
To: Hon. Richard M. Berman

Supplemental argument regarding Jeffrey Epstein's request for bail.

Letter
2019-07-16
Communication Source

Rebuttal to government/third-party claims

From: Defense counsel (implied)
To: Hon. Richard M. Berman

Arguments regarding payments to witnesses and an expired Austrian passport.

Letter
2019-07-16
Communication Source

Bail Argument (Case 1:19-cr-00490-RMB)

From: Defense counsel (implied)
To: Hon. Richard M. Berman

Argument regarding statutory construction of bail laws, constitutional rights, and the treatment of wealthy defendants.

Legal filing/letter
2019-07-16
Communication Source

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