Richard M. Berman

Person

Mentions

381

Relationships

Events

Documents

189

Relationship Network

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Event Timeline

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41 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Jeffrey Epstein	Judicial	19 Very Strong	16	View
person Jeffrey Epstein	Judge defendant	16 Very Strong	12	View
person Jeffrey Epstein	Professional	10 Very Strong	7	View
person Jeffrey Epstein	Defendant judge	7	3	View
person Geoffrey S. Berman	Professional	7	2	View
person Paul A. Engelmayer	Professional	6	2	View
person Jeffrey Epstein	Legal representative	6	2	View
person Bruce A. Green	Professional	6	1	View
person Martin G. Weinberg	Professional	6	2	View
person Geoffrey S. Berman	Legal representative	6	2	View
person Grady MacPhee	Professional	6	2	View
person JAY CLAYTON	Professional	5	1	View
person Marc Fernich	Professional	5	1	View
person Lamine N'Diaye	Professional	5	1	View
person Jeffrey Epstein	Litigant judge	5	1	View
person Lamine N’Diaye	Professional	5	1	View
person Jeffrey Epstein	Judicial judge defendant	5	1	View
person Lamine N'Diaye	Professional judicial	5	1	View
person Marc Fernich	Legal representative	5	1	View
person Anonymous victim of Epstein	Petitioner judge	5	1	View
person REID WEINGARTEN	Professional	5	1	View
person GEOFFREY S. BERMAN	Professional	5	1	View
person epstein	Legal representative	5	1	View
person Mr. Epstein	Legal representative	5	1	View
person Epstein	Professional defendant judge	5	1	View

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

DOJ-OGR-00000332.jpg

This document is page 4 of a Government filing dated July 12, 2019, arguing for the continued detention of Jeffrey Epstein. It details that multiple victims have contacted the Government to oppose bail due to safety fears and the belief that Epstein's wealth should not grant him special home detention privileges. The document also introduces financial evidence from 'Institution-1' showing Epstein's net worth exceeds $500 million, arguing this vast wealth heightens his flight risk.

Court filing (government memorandum of law in opposition to bail)

2025-11-20

Analysis Source

DOJ-OGR-00000331.jpg

This legal document, dated July 12, 2019, is a filing by the U.S. Government arguing for the pretrial detention of the defendant, Jeffrey Epstein. The prosecution refutes the defense's attempt to characterize the alleged crimes as 'simple prostitution,' asserting that under federal law, a minor cannot consent to being exploited, and coercion is not a required element for a child sex trafficking charge. Citing the defendant's history of abuse and past statements minimizing his conduct, the Government concludes that he poses a significant flight risk and danger to the community.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00000330.jpg

This legal document is a filing arguing against granting bail to a defendant accused of a years-long scheme of sexually abusing dozens of underage girls. The prosecution contends that the defendant's proposed bail package is inadequate, he is a flight risk due to his wealth and private jet, and he poses a danger to the community. The document details the allegations, including that the defendant paid victims and victim-recruiters in cash in locations like New York and Palm Beach, and urges the Court to order him detained pending trial.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00000329.jpg

This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman, dated July 12, 2019, arguing against Jeffrey Epstein's motion for pretrial release. The government portrays Epstein as an unrepentant serial sexual predator who poses a significant flight risk due to his vast wealth and the likelihood of a life sentence. The letter cites substantial evidence, including photographs found in his mansion and a history of witness manipulation, to support its request for continued detention.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00000328.jpg

This document is a letter dated July 11, 2019, from the US Attorney's Office (SDNY) to Judge Richard M. Berman in the Epstein case (1:19-cr-00490), requesting an adjournment of a bail hearing. The document includes a handwritten order by Judge Berman dated July 12, 2019, denying the application and noting it is 'Hard to imagine it would take the Govt extra time to review submission.' The letter is signed by AUSAs Rossmiller, Moe, and Comey, and copies defense counsel Weinberg and Weingarten.

Legal correspondence / court order

2025-11-20

Analysis Source

DOJ-OGR-00000327.jpg

A letter from the U.S. Attorney's Office (SDNY) to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government requests an extension of the deadline to respond to Epstein's bail motion because the defense has failed to provide necessary financial disclosures on time. The document is stamped as filed on July 12, 2019.

Legal correspondence / court filing

2025-11-20

Analysis Source

DOJ-OGR-00000326.jpg

This document is the signature page of a legal motion filed on July 11, 2019, in the case United States v. Epstein (1:19-cr-00490-RMB). Jeffrey Epstein's attorneys (Weingarten, Weinberg, and Fernich) requested permission to file a supplemental financial disclosure under seal. Judge Richard M. Berman hand-wrote an order on the page granting the motion and requiring the materials be hand-delivered to chambers and opposing counsel by 9:00 AM the following day.

Legal court document (motion signature page and judicial order)

2025-11-20

Analysis Source

DOJ-OGR-00000324.jpg

This document is page 2 of a legal letter filed on July 11, 2019, in Case 1:19-cr-00490 (USA v. Epstein). The US Attorney's Office for the Southern District of New York is requesting Judge Richard M. Berman to adjourn a bail hearing to a later date to allow the Court time to review the Government's reply. The letter is signed by Assistant US Attorneys Rossmiller, Moe, and Comey, and copied to defense counsel Weinberg and Weingarten.

Court filing / legal correspondence

2025-11-20

Analysis Source

DOJ-OGR-00000323.jpg

This is a letter from the U.S. Department of Justice to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government requests an extension to respond to the defendant's Bail Motion because the defense has failed to provide necessary financial disclosures.

Legal correspondence / court filing

2025-11-20

Analysis Source

DOJ-OGR-00000274.jpg

This is a letter dated July 11, 2019, from attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman of the Southern District of New York. The letter argues for the pretrial release of his client, Jeffrey Epstein, in the case United States v. Jeffrey Epstein, proposing strict conditions to ensure his appearance and counter any perceived danger. Weingarten contends that the government's request to remand Epstein is unjust, citing a prior nonprosecution agreement (NPA) and Epstein's history of compliance with legal requirements, including never attempting to flee the country.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00025219.jpg

This document provides a biographical and legal summary of Jeffrey Epstein, detailing his early dismissal from teaching and Bear Stearns, and his subsequent financial rise involving the alleged misappropriation of over $46 million from a redacted client/mentor. It outlines his criminal history, including his 2008 conviction in Florida and the 2019 federal sex trafficking charges that led to his detention without bail shortly before his death.

Doj report / background summary

2025-11-20

Analysis Source

DOJ-OGR-00025291.jpg

This document is an email dated August 12, 2019, sent from a redacted address at the Southern District of New York courts. It transmits an attached letter from Judge Richard M. Berman. The document includes file identifiers for the attachments.

2025-11-20

Analysis Source

DOJ-OGR-00025290.jpg

This document contains a chain of emails from August 12-14, 2019, shortly after Jeffrey Epstein's death. The correspondence involves the transmission of a response letter from MCC Warden Lamine N'Diaye to Judge Richard M. Berman regarding the Epstein case (19 cr 490). Judge Berman acknowledges the receipt and asks court staff to thank the Warden for his prompt response.

Email chain

2025-11-20

Analysis Source

DOJ-OGR-00025265.jpg

In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC) in New York, responds to an inquiry from District Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into an August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident from July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information regarding the previously completed internal inquiry into the July incident.

Letter

2025-11-20

Analysis Source

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Regarding an opinion piece and the August 27, 2019 hearing

From: Richard M. Berman

To: Unspecified Recipient ...

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.

Letter

2019-09-04

Communication Source