Richard M. Berman
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Judicial |
19
Very Strong
|
16 | |
|
person
Jeffrey Epstein
|
Judge defendant |
16
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Defendant judge |
7
|
3 | |
|
person
Geoffrey S. Berman
|
Professional |
7
|
2 | |
|
person
Paul A. Engelmayer
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Legal representative |
6
|
2 | |
|
person
Bruce A. Green
|
Professional |
6
|
1 | |
|
person
Martin G. Weinberg
|
Professional |
6
|
2 | |
|
person
Geoffrey S. Berman
|
Legal representative |
6
|
2 | |
|
person
Grady MacPhee
|
Professional |
6
|
2 | |
|
person
JAY CLAYTON
|
Professional |
5
|
1 | |
|
person
Marc Fernich
|
Professional |
5
|
1 | |
|
person
Lamine N'Diaye
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Litigant judge |
5
|
1 | |
|
person
Lamine N’Diaye
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Judicial judge defendant |
5
|
1 | |
|
person
Lamine N'Diaye
|
Professional judicial |
5
|
1 | |
|
person
Marc Fernich
|
Legal representative |
5
|
1 | |
|
person
Anonymous victim of Epstein
|
Petitioner judge |
5
|
1 | |
|
person
REID WEINGARTEN
|
Professional |
5
|
1 | |
|
person
GEOFFREY S. BERMAN
|
Professional |
5
|
1 | |
|
person
epstein
|
Legal representative |
5
|
1 | |
|
person
Mr. Epstein
|
Legal representative |
5
|
1 | |
|
person
Epstein
|
Professional defendant judge |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-08-05 | Legal filing | A memo was filed and endorsed regarding the unsealing of grand jury transcripts in the Epstein an... | U.S. District Court for the... | View |
| 2025-08-05 | N/A | Filing of Document 73 and endorsement by Judge Berman. | Southern District of New York | View |
| 2025-08-05 | N/A | Submission of letter regarding CVRA rights and unsealing of grand jury materials. | New York, NY | View |
| 2025-08-05 | N/A | Filing of Memo Endorsed regarding CVRA implications on unsealing grand jury materials. | Southern District of New York | View |
| 2025-08-04 | Legal filing | An endorsed memo from an anonymous victim was filed with the court in the case of USA vs. Epstein. | United States District Cour... | View |
| 2025-08-04 | N/A | Memo Endorsement / Filing of letter | SDNY | View |
| 2025-08-04 | N/A | Memo Endorsement by Judge Berman ordering the letter to be docketed and filed. | Southern District of New York | View |
| 2025-08-04 | N/A | Memo Endorsement | Southern District of New York | View |
| 2025-07-25 | N/A | Court Order issued regarding submission procedures | Southern District of New York | View |
| 2025-07-25 | Court order | Judge Richard M. Berman issued an order directing the Government on how to submit documents to hi... | UNITED STATES DISTRICT COUR... | View |
| 2025-07-25 | N/A | Court denies MSW Media, Inc.'s motion to intervene | New York, New York | View |
| 2021-11-01 | N/A | Court Conference | Court | View |
| 2020-05-05 | N/A | Sentencing hearing of Terrance Morgan where Judge Berman criticized BOP conditions. | New York (via video/audio c... | View |
| 2019-09-03 | Court hearing | A court hearing where attorney Teri Gibbs read victim impact statements into the record for the c... | Courtroom (implied) | View |
| 2019-08-29 | Court order | Judge Richard M. Berman officially ordered the dismissal of the case against Jeffrey Epstein. | New York, New York | View |
| 2019-08-29 | N/A | Order of Nolle Prosequi electronically filed, dismissing the indictment. | New York | View |
| 2019-08-27 | N/A | Judge Richard Berman hand-writes 'Application respectfully denied' on the motion. | SDNY Court | View |
| 2019-08-27 | N/A | Brief hearing regarding the nolle prosequi order proposed by the US Attorney following Epstein's ... | Courtroom 17B, SDNY | View |
| 2019-08-27 | N/A | Scheduled Hearing | Courtroom 110, Thurgood Mar... | View |
| 2019-08-27 | Hearing | A court hearing in the case of United States v. Epstein, where the court commented on an article ... | U.S. District Court for the... | View |
| 2019-08-27 | N/A | Motion to Intervene filed by David Golden and subsequently denied by Judge Richard Berman. | USDC SDNY | View |
| 2019-08-27 | N/A | Court hearing held, transcript of which is incorporated by reference in the order. | New York | View |
| 2019-08-27 | N/A | Hearing regarding the nolle prosequi order following Epstein's death, where victims were invited ... | Daniel Patrick Moynihan Uni... | View |
| 2019-08-21 | N/A | Order filed and signed | New York, New York | View |
| 2019-08-19 | Legal filing | A recommendation and direction to file an order of nolle prosequi against defendant Jeffrey Epste... | Southern District of New York | View |
EFTA00015301.pdf
This document is an email chain dated August 12, 2019, involving Geoffrey Berman (US Attorney, SDNY), the FBI, and the US Marshals Service regarding the Jeffrey Epstein case (19 cr 490). The thread originates with the distribution of a letter from Judge Richard M. Berman, marked as high importance. Geoffrey Berman subsequently emails an FBI contact asking for a non-urgent phone call.
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.
EFTA00014493.pdf
This document is a July 16, 2019 letter from the U.S. Department of Justice to Judge Richard Berman providing additional evidence to support Jeffrey Epstein's detention pending trial. It details suspicious wire transfers totaling $350,000 to potential co-conspirators shortly after the Miami Herald published articles about Epstein in late 2018. The letter also discloses the seizure of a foreign passport with a false name but Epstein's photo, over $70,000 in cash, and 48 loose diamonds from a safe in his Manhattan home, arguing these items demonstrate a significant flight risk.
EFTA00011026.pdf
Judge Richard M. Berman writes to Professor Bruce A. Green regarding Green's recent Law Journal opinion piece which criticized the court's handling of the Epstein dismissal hearing. Judge Berman notes a potential undisclosed conflict of interest, revealing that Green had been retained as an ethics expert in a related civil case (Giuffre v. Dershowitz) to argue for the disqualification of David Boies, the attorney representing the victims whose speaking rights Green criticized in his article.
EFTA00010422.pdf
This document is a formal letter and proposed legal order from U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman dated August 19, 2019. It requests the dismissal (nolle prosequi) of the indictment against Jeffrey Epstein following his death by suicide in custody on August 10, 2019, citing the legal rule of abatement. The document also affirms the Government's commitment to continuing support for the victims despite the dismissal of the specific case against Epstein.
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.
EFTA00009658.pdf
This document is a Protective Order filed on July 25, 2019, in the case of United States v. Jeffrey Epstein in the Southern District of New York. The order, signed by Judge Richard M. Berman, strictly regulates the handling of 'Discovery' materials to protect the privacy of uncharged individuals and prevent leaks to the media or internet. It specifically prohibits Epstein from possessing confidential materials outside the presence of his counsel and mandates that defense teams encrypt digital discovery materials.
DOJ-OGR-00015133.jpg
This is an Opinion & Order from the U.S. District Court for the Southern District of New York, dated August 11, 2025, in the case of United States v. Ghislaine Maxwell. Judge Paul A. Engelmayer denies the government's motion to unseal grand jury transcripts from Maxwell's case. The document provides background, referencing Maxwell's December 2021 conviction for sexual abuse committed with Jeffrey Epstein and the 2019 indictment and arrest of Epstein.
DOJ-OGR-00015132.jpg
This is page 2 of a legal filing dated August 8, 2025, from the US Department of Justice to Judges Berman and Engelmayer. The document confirms the Government is submitting Epstein grand jury transcripts under seal to Judge Berman, identifying which parts are publicly available, following a similar procedure used for Ghislaine Maxwell's transcripts submitted four days prior. The filing is signed by US Attorney General Pamela Bondi, Deputy AG Todd Blanche, and US Attorney for SDNY Jay Clayton.
DOJ-OGR-00015115.jpg
This document is a letter dated August 5, 2025, addressed to Judges Engelmayer and Berman from an unnamed victim of Jeffrey Epstein and Ghislaine Maxwell. The author expresses frustration with the judicial process, specifically questioning why subpoenas have not been issued for US Virgin Islands officials or Epstein's financial staff (attorney and accountant). The letter explicitly references Leon Black's payments to Epstein and alleges Epstein's accountant removed items from the NY mansion immediately following Epstein's death.
DOJ-OGR-00015103.jpg
This is a legal letter dated August 5, 2025, from attorney Sigrid McCawley of Boies Schiller Flexner LLP to U.S. District Judges Berman and Engelmayer. The letter is written on behalf of victim Annie Farmer regarding the unsealing of grand jury transcripts for Jeffrey Epstein and Ghislaine Maxwell. The letter heavily criticizes the Department of Justice for failing to pursue further criminal investigations and notes that Maxwell is attempting to negotiate a pardon.
DOJ-OGR-00015082.jpg
This legal document, filed on August 4, 2025, is a submission from the U.S. Government to judges Berman and Engelmayer regarding the unsealing of grand jury transcripts in the Epstein and Maxwell cases. The government discusses legal precedents for grand jury secrecy, notes that Epstein's death is a relevant factor, and details its ongoing efforts to notify all victims before the information is released. The filing is submitted by U.S. Attorney General Pamela J. Bondi, Deputy AG Todd Blanche, and U.S. Attorney Jay Clayton.
DOJ-OGR-00015081.jpg
This legal document, dated August 4, 2025, is a letter from the Government to Judges Richard M. Berman and Paul A. Engelmayer. It outlines the submission of grand jury materials related to the Epstein and Maxwell cases, including the dates the respective grand juries met. The Government discusses the process of identifying publicly available information from these materials and presents a legal argument that a 'nolle prosequi' in the Epstein case does not prevent the court from disclosing sealed records.
DOJ-OGR-00015080.jpg
This is a legal filing (Page 2 of 4) dated August 4, 2025, submitted by the Government to Judges Berman and Engelmayer regarding the unsealing of documents in the Epstein and Maxwell cases. The Government addresses Court orders requiring them to identify specific grand jury exhibits and transcripts for public release, noting that trial exhibits are presumptively public. The Government requests an extension until August 8, 2025, to advise the Court on its position regarding the unsealing of grand jury exhibits.
DOJ-OGR-00015079.jpg
This is a letter from the U.S. Attorney for the Southern District of New York to Judges Richard M. Berman and Paul A. Engelmayer, dated August 4, 2025. The Government is responding to a court order to provide more information about grand jury materials it has moved to unseal in the criminal cases against Jeffrey Epstein and Ghislaine Maxwell. The letter outlines the specific information requested by the court, which includes dates of grand jury presentations, exhibits shown, and the government's position on unsealing these materials.
DOJ-OGR-00000825.jpg
This document is a court docket sheet from Case 19-2221, detailing legal proceedings involving Jeffrey Epstein between July 16 and July 23, 2019. Key events include the filing of letters by Epstein's attorneys regarding bail, the appearance of several new attorneys, a bond hearing on July 18 where bail was denied by Judge Richard M. Berman, and the subsequent filing of a Notice of Appeal by Epstein. The document lists all parties present at the hearing, including prosecutors, defense attorneys, and law enforcement agents.
DOJ-OGR-00000824.jpg
This document contains docket entries for Case 19-2221 (USA v. Jeffrey Epstein) from July 15-16, 2019. It records court appearances by Epstein, his defense team (Weinberg, Weingarten, Fernich, etc.), and government representatives (Comey, FBI Agent Young, NYPD Detective Byrne). Key events include the scheduling of a bail hearing ruling for July 18, 2019, the granting of a speedy trial time exclusion, the filing of transcripts from a July 8 conference, and the admission of Martin Weinberg as counsel Pro Hac Vice.
DOJ-OGR-00000823.jpg
This document is a court docket sheet for Case 19-2221 (United States v. Jeffrey Epstein) covering the period of July 8 to July 15, 2019. It details the addition of defense attorneys (Weinberg, Weingarten, Fernich), the filing of motions regarding pretrial release and sealing documents, and the government's opposition to these motions. The document culminates in a Bail Hearing held on July 15, 2019, before Judge Richard M. Berman.
DOJ-OGR-00000822.jpg
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the case.
DOJ-OGR-00000816.jpg
This is a court order dated July 18, 2019, from Case 1:19-cr-00490-RMB, signed by U.S. District Judge Richard M. Berman. The order grants the Government's motion to keep a defendant in detention and denies the Defense's motion for pretrial release.
DOJ-OGR-00000783.jpg
This document is a court docket sheet from July 16-23, 2019, detailing the proceedings of United States v. Jeffrey Epstein (Case 19-2221). It documents the denial of Epstein's bail during a hearing on July 18, 2019, presided over by Judge Richard M. Berman, attended by FBI and NYPD representatives. Following the remand order, Epstein's defense team filed a Notice of Appeal on July 22, 2019, along with a sealed document placed in the vault.
DOJ-OGR-00000782.jpg
This document is a page from the court docket in the criminal case against Jeffrey Epstein (Case 19-2221), dated July 23, 2019. It details court filings and proceedings from July 15th and 16th, 2019, including motions regarding a speedy trial, the admission of attorney Martin Weinberg to the case, and the filing of transcripts from a prior conference. The entries also reference motions and letters concerning Epstein's pretrial release and detention, showing active litigation between Epstein's legal team and the U.S. government before Judge Richard M. Berman.
DOJ-OGR-00000781.jpg
This document is a court docket sheet for Case 19-2221, detailing legal activities related to defendant Jeffrey Epstein from July 8 to July 15, 2019. It records the addition of several attorneys to Epstein's defense team, various motions filed by both the defense and the prosecution (USA), and orders signed by Judge Richard M. Berman. Key events include motions concerning pretrial release and sealing documents, a deficient pro hac vice motion for an attorney that was later corrected, and a bail hearing held on July 15, 2019.
DOJ-OGR-00000780.jpg
This document is a court docket sheet from July 2019 for the case against Jeffrey Epstein in the Southern District of New York. It details the initial legal proceedings, including the unsealing of the indictment, Epstein's arrest on July 6th, his initial appearance and arraignment on July 8th where he pleaded not guilty, and the scheduling of detention and bail hearings. The document identifies the key legal personnel involved, including the prosecution team (Alison Moe, Maurene Ryan Comey, Alex Rossmiller), the defense team (Martin Weinberg, Reid Weingarten, Marc Fernich), and the presiding judges (Magistrate Judge Henry B. Pitman and Judge Richard M. Berman).
DOJ-OGR-00000778.jpg
This document is a criminal docket entry from the U.S. District Court, Southern District of New York, for case # 1:19-cr-00490-RMB, titled 'USA v. Epstein,' filed on July 2, 2019. It identifies Jeffrey Epstein as Defendant (1) and lists five attorneys representing him, along with their respective law firms and contact information. Judge Richard M. Berman is assigned to the case.
Regarding an opinion piece and the August 27, 2019 hearing
Judge Berman criticizes an opinion piece written by the recipient, stating it may have been construed as an effort to chill the rights of Ms. Giuffre and Mr. Boies to speak at a hearing.
Victim Impact Statement
Statement regarding the impact of sexual assault by Jeffrey Epstein.
Whether investigations referenced in an August 10, 2019 l...
Judge Berman inquired whether the ongoing investigations into the August 10 incident would also cover the earlier July 23 incident.
Re: Jeffrey Epstein 19 cr 490
Asking to thank the Warden for his prompt response to the Judge's letter.
Re: Jeffrey Epstein 19 cr 490
please thank the Warden for his prompt response to my letter.
Inquiry regarding scope of investigations
Referenced inquiry asking if investigations cover the July 23 incident.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity