REID WEINGARTEN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
34
Very Strong
|
37 | |
|
person
Jeffrey Epstein
|
Legal representative |
26
Very Strong
|
22 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
7 | |
|
person
Michael Miller
|
Business associate |
9
Strong
|
9 | |
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
4 | |
|
person
Martin Weinberg
|
Co counsel |
7
|
3 | |
|
person
Fethullah Gulen
|
Client |
7
|
3 | |
|
person
Marc Fernich
|
Co counsel |
6
|
2 | |
|
person
Mr. Epstein
|
Client |
6
|
2 | |
|
person
Fethullah Gulen
|
Legal representative |
6
|
2 | |
|
person
the defendant
|
Client |
5
|
1 | |
|
person
Greg Farrell
|
Professional journalistic |
5
|
1 | |
|
person
Jeffrey E.
|
Business associate |
5
|
1 | |
|
person
J (Jeffrey Epstein)
|
Business associate |
5
|
1 | |
|
person
Fethullah Gulen Associates
|
Legal representative |
5
|
1 | |
|
person
Y. Alp Aslandogan
|
Co recipients |
5
|
1 | |
|
person
Mr. Gulen
|
Client |
5
|
1 | |
|
person
Mike Espy
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional social |
5
|
1 | |
|
person
Phillip Flynn
|
Client |
5
|
1 | |
|
person
Donald Trump
|
Client |
5
|
1 | |
|
person
Ted Wells
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional advisory |
5
|
1 | |
|
person
Jeffrey E.
|
Client |
5
|
1 | |
|
person
Eric Holder
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Mike Espy Trial | Federal Court | View |
| N/A | N/A | Founding of See Forever Foundation | Washington D.C. / Maryland | View |
| N/A | N/A | BP Trial Jury Selection | New Orleans | View |
| N/A | Legal decision | Counsel Reid Weingarten indicated on the form that he is not ordering a transcript of court proce... | N/A | View |
| N/A | N/A | Breakfast with Reid Weingarten. | Epstein's Dining Room | View |
| 2025-12-26 | N/A | News conference in Washington featuring Reid Weingarten and Michael Miller. | Washington | View |
| 2025-11-21 | N/A | Lawyers for Gulen issued statements regarding fears for his safety and extradition status. | Washington (implied) | View |
| 2021-11-10 | N/A | Status Conference | Courtroom 110, 40 Centre St... | View |
| 2021-11-01 | N/A | Court Conference | Court | View |
| 2019-11-19 | N/A | Tentative Telephone Conference (TC) with Reid Weingarten regarding Epstein | Telephone | View |
| 2019-11-19 | N/A | Tentative Teleconference with Reid Weingarten re Epstein | RD's office | View |
| 2019-11-19 | N/A | Teleconference (TC) with Reid Weingarten regarding Epstein indictment | RD's office | 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 | Stipulation executed to dismiss Appeal No. 19-2221-cr with prejudice | United States Court of Appe... | View |
| 2019-08-10 | N/A | Legal Notification Request | 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 |
| 2019-08-05 | Legal filing | Filing of a Criminal Appeal Transcript Information Form B in the case of United States of America... | UNITED STATES COURT OF APPE... | View |
| 2019-08-05 | N/A | Filing of CURED DEFECTIVE NOTICE OF ADDITIONAL COUNSEL on behalf of Appellant Jeffrey Epstein. | Court of Appeals, 2nd Circuit | View |
| 2019-08-05 | Legal filing | Filing of an 'Acknowledgment and Notice of Appearance' by Reid Weingarten on behalf of Jeffrey Ep... | N/A | View |
| 2019-07-30 | N/A | Anticipated deadline for initial discovery production mentioned by the government ('no later than... | N/A | View |
| 2019-07-26 | N/A | Formal preservation/production request made regarding NPA-related materials. | N/A | View |
| 2019-07-25 | N/A | Protective Order consented to by Defense Counsel. | New York, New York | View |
| 2019-07-25 | Legal filing | A court order in case 1:19-cr-00490-RMB was filed. The order was signed by Judge Richard M. Berma... | United States District Cour... | View |
| 2019-07-22 | Legal filing | A Notice of Appeal was filed on behalf of Jeffrey Epstein, appealing the July 18, 2019 decision. | U.S. DISTRICT COURT S.D. OF... | View |
19-2221_Documents.pdf
This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
055.pdf
A letter from Fordham Law Professor Bruce A. Green to Judge Richard Berman clarifying the record regarding a previous court hearing. Green asserts that contrary to comments made in court, he has never served as legal counsel for Jeffrey Epstein or his estate, although he did serve as an expert witness for Alan Dershowitz in a separate defamation case (Giuffre v. Dershowitz).
044.pdf
This document is an official letter dated August 10, 2019, from Warden Lamine N'Diaye of the Metropolitan Correctional Center (MCC) to Judges McMahon and Berman. The letter formally notifies the court of Jeffrey Epstein's death at 7:37 a.m. that morning, following an apparent suicide in his cell at 6:30 a.m. It mentions that both the FBI and the Office of the Inspector General are investigating the incident.
038.pdf
This document is a Protective Order filed on July 25, 2019, in the case United States v. Jeffrey Epstein (19 Cr. 490). The order, signed by Judge Richard M. Berman, establishes strict protocols for handling discovery materials to protect the privacy of victims and uncharged individuals, specifically categorizing some materials as 'Confidential' or 'Highly Confidential' (including nude images). It prohibits the defendant and defense counsel from disseminating these materials to the public or posting them on the internet, and mandates that 'Highly Confidential' materials be reviewed by the defendant only in the presence of counsel.
036.pdf
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
031.pdf
A legal letter from attorney Marc Fernich to Judge Richard Berman defending Jeffrey Epstein regarding a foreign passport found in his possession. The defense argues the passport, which bore a non-Jewish name, was given to Epstein by a friend for protection against hijacking and was never actually used for travel. The letter asserts Epstein is solely a US citizen and requests the original document be brought to court for inspection.
025.pdf
This document is a cover letter filed on July 17, 2019, by attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The letter submits attached documents concerning Epstein's New Mexico registration status to support his bail application, following up on a previous letter dated July 16, 2019. The filing also lists Martin G. Weinberg and Marc Allan Fernich as additional counsel.
024.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing against the government's stance that Epstein's wealth creates an irrebuttable presumption for detention. The letter proposes a forensic accounting by Joel Podgor, notes that Epstein's brother Mark is willing to secure a bond with his >$100 million net worth, clarifies Epstein's sex offender registration status in New Mexico, defends against claims regarding an expired Austrian passport, and argues that Epstein's return to the US despite media pressure proves he is not a flight risk.
023.pdf
This July 16, 2019 letter from the DOJ to Judge Berman provides supplemental information for Jeffrey Epstein's detention hearing. It details suspicious wire transfers totaling $350,000 to two potential co-conspirators shortly after the release of Miami Herald articles in late 2018. The letter also reveals the seizure of a foreign passport with Epstein's photo but a false name, as well as over $70,000 in cash and 48 loose diamonds found in his Manhattan safe, arguing these facts support a serious risk of flight.
022.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing that the government is incorrectly using Epstein's wealth to create an irrebuttable presumption of detention. The letter highlights that Epstein's brother, Mark, is willing to pledge his >$100 million net worth to secure bond, disputes the government's characterization of an expired Austrian passport, and clarifies Epstein's sex offender registration status in New Mexico. The defense also argues that Epstein did not flee despite intense media pressure in late 2018 and offers a forensic accounting of his finances.
011.pdf
This document is a letter from the U.S. Attorney's Office to Judge Richard Berman arguing for the pretrial detention of Jeffrey Epstein. The Government outlines Epstein's extreme flight risk due to his wealth (over $500 million), international ties (Paris, US Virgin Islands), and access to private aircraft (noting over 20 international flights since 2018). It also details the danger he poses to the community, citing the recent discovery of lewd photos of minors in his home and a history of witness intimidation, including specific wire transfers made to potential witnesses following negative press coverage in late 2018.
010.pdf
A letter from the U.S. Attorney's Office to Judge Richard Berman requesting an extension of time to respond to Jeffrey Epstein's Bail Motion, citing a lack of financial disclosure from the defense. Judge Berman denied the request via a handwritten note on the document, stating it was 'Hard to imagine it would take the Govt extra time to review submission.'
007.pdf
This document is a motion filed on July 11, 2019, by Jeffrey Epstein's defense team (Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich) requesting the court's permission to file a supplemental financial disclosure under seal. The defense argues that due to the high profile nature of the case and the Bail Reform Act (18 U.S.C. § 3153(c)(1)), the financial details should remain confidential to prevent them from being disseminated by the news media. The document emphasizes that the financial disclosure is intended solely for bail determination purposes.
006.pdf
This document is a letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for pretrial release on bail. The defense proposes strict conditions including home detention, GPS monitoring, and a substantial bond secured by Epstein's $77 million Manhattan home and private jet, with his brother and friend as co-sureties. The letter argues Epstein is not a flight risk (citing his U.S. ties and surrender of passport) and that the current charges are barred by a 2007 Non-Prosecution Agreement.
EFTA00037879.pdf
This document is a forwarded email chain containing a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Epstein. The notice details an Order by Judge Richard M. Berman scheduling a Status Conference for August 27, 2019, at the Thurgood Marshall United States Courthouse. The email correspondence includes a request for additional agents/TFOs to assist with coordination due to an expected large number of victims attending the court proceeding.
EFTA00035803.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General (New York Field Office), case number 2019-010614. It details a conversation between an OIG Senior Counsel and attorney Reid Weingarten of Steptoe & Johnson LLP. Weingarten informed the OIG that Epstein's estate has invoked attorney-client privilege and refuses to be interviewed by the OIG regarding the deceased inmate Jeffrey Epstein.
EFTA00035425.pdf
This document is an official letter from the Warden of the Metropolitan Correctional Center (MCC) in New York to Judges Colleen McMahon and Richard Berman, dated August 10, 2019. It notifies the court of Jeffrey Epstein's death earlier that morning following an 'apparent suicide' in the Special Housing Unit. The letter confirms he was transported to New York Presbyterian-Lower Manhattan Hospital where he was pronounced dead, and notes that the FBI is investigating and an autopsy is pending.
EFTA00034341.pdf
This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) New York to Judges Colleen McMahon and Richard M. Berman. It formally notifies the court of the death of Jeffrey Epstein earlier that morning at 7:37 a.m. following an apparent suicide in his cell. The letter notes that the FBI is investigating and an autopsy is pending.
EFTA00032972.pdf
This document is an email chain from July 8, 2019, concerning the government's bail memorandum in the case U.S. v. Epstein (19 Cr. 490). An Assistant U.S. Attorney for the Southern District of New York submits the detention memo to Judge Pitman's chambers and defense counsel (including Marc Fernich, Martin Weinberg, and Reid Weingarten) ahead of the arraignment and bail argument. Marc Fernich acknowledges receipt of the document.
EFTA00032803.pdf
This document is a calendar entry from November 19, 2019, scheduling a teleconference between USANYS officials and attorney Reid Weingarten. The meeting concerns the Epstein indictment, with the organizer noting a strategy to 'say we can't say much' in response to Weingarten's questions. The entry is flagged as an FYI to the internal 'Epstein team'.
EFTA00032698.pdf
This document contains an email chain forwarding a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein (1:19-cr-00490-RMB). The docket text details a status conference held on July 8, 2019, before Judge Richard M. Berman, where Jeffrey Epstein was present with his defense team (Weinberg, Weingarten, Fernich). The entry notes that a bail hearing was scheduled for July 15, 2019, and sets deadlines for bail submissions and government replies.
EFTA00032389.pdf
This document is an email chain from August 20-21, 2019, shortly after Jeffrey Epstein's death, between Michael Miller (Steptoe & Johnson LLP) and the US Attorney's Office for the SDNY. The SDNY informs Miller that due to Epstein's death and the impending dismissal (nolle prosequi) of the criminal case, no further evidence productions will be made. Miller discusses serving requests for information ('Touhy requests') on the MCC and FBI.
EFTA00032387.pdf
An email from Michael C. Miller of Steptoe & Johnson LLP dated August 20, 2019 (10 days after Epstein's death), regarding the case 'United States of America v. Epstein'. Miller asks the recipient (whose name is redacted) to sign and return a stipulation to withdraw an appeal in the 2nd Circuit Court so that it can be filed. The email includes Reid Weingarten and Morgan Lucas in the CC field.
EFTA00032138.pdf
This document is an email chain between Jeffrey Epstein's defense team (Weingarten, Weinberg, Miller) and SDNY prosecutors dated August 26-27, 2019, shortly after Epstein's death. The emails discuss logistics for an upcoming court conference, the handover of a hard drive containing evidence production, and the defense's compliance with a protective order. Notably, Martin Weinberg states that the defense team's deep concerns include 'MCC conditions and why our client died.'
EFTA00031718.pdf
This document is an automatic email notification from the U.S. Court of Appeals for the 2nd Circuit, dated August 21, 2019. It confirms the filing of a 'FRAP 42 STIPULATION, with prejudice' in the case of United States of America v. Epstein (Case No. 19-2221), which typically indicates a voluntary dismissal of an appeal (likely following Epstein's death earlier that month). The notice lists attorneys Martin G. Weinberg and Reid Weingarten as recipients, along with several redacted Assistant U.S. Attorneys.
Breakfast
Discussion of trials, ISIS, and Turkey.
Tentative: TC with Reid Weingarten re Epstein
Scheduled tentative teleconference regarding Epstein matters.
United States v. Jeffrey Epstein, No. 19-cr-490
Cover letter submitting documents relating to Mr. Epstein's New Mexico registration status in support of bail submissions.
Supplemental Bail Submission
A letter from Reid Weingarten on behalf of Jeffrey Epstein providing a supplemental bail submission with exhibits.
United States v. Jeffrey Epstein, No. 19-cr-490
A letter from Jeffrey Epstein's attorney, Reid Weingarten, to Judge Berman, submitting documents related to Epstein's New Mexico registration status in support of his bail application.
Supplemental Bail Submission
Letter with attachments Exhibit A and Exhibit B
Re: bail topics
Expresses eagerness to find common ground in 'this nightmare'; mentions demanding judges in other cases and an unexpected potential conflict; notes he is on the west coast.
RE: bail topics
Confirming chat later in the week at the hearing; mentions starting work on general discovery and a draft protective order.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
States he is 'just leaving the jail'; notes schedule is jammed; asks to talk after the hearing instead.
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Agrees; plans to see him at 10:00 prior to the hearing.
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Agrees to talk Monday morning; asks for general sense of agenda; asks Weingarten to CC other team members on communications.
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Acknowledges; confirms readiness to chat Monday at 8:00.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Weingarten states he will be with the client tomorrow evening and suggests meeting Monday morning around 8.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Apologizes for missing CCs due to being 'hopeless on a computer' and using a Blackberry; will send informal agenda after meeting client.
Pretrial Release
A letter motion was filed by Reid Weingarten on behalf of Jeffrey Epstein regarding pretrial release.
Service of a legal document
Reid Weingarten certifies that a copy of the foregoing document was served on all registered participants via the Electronic Court Filing system on July 11, 2019.
United States v. Jeffrey Epstein, Criminal No. 19-490
A letter from Jeffrey Epstein's counsel arguing for his pretrial release. The letter proposes stringent conditions to guarantee his appearance and refutes the government's claim that he is a flight risk, citing his past compliance with a nonprosecution agreement and sex offender registration.
Pretrial Release
A letter motion regarding pretrial release, which was supplemented by a response filed by Marc Fernich on 07/16/2019.
Pretrial Release
Letter Motion regarding Pretrial Release
United States v. Jeffrey Epstein, Criminal No. 19-490
Argument for pretrial release on bail.
Re:
Is she in dc today or tomorrow?
(No Subject)
URL link to CNBC article about Michael Cohen's delayed prison surrender.
Inquiry regarding deceased inmate Jeffrey Epstein
Weingarten stated that Epstein's estate has invoked attorney client privilege and they are not willing to be interviewed by the OIG at this time.
Fw: GOP fundraiser Broidy under investigation for alleged...
Forwarded news article regarding Elliott Broidy investigation.
Re: long time, no talk...
In trial in sdny
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