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 |
EFTA00028078.pdf
This document is an automatic email notification from the US Court of Appeals, 2nd Circuit, dated August 5, 2019. It confirms the filing of a 'Cured Defective Notice of Additional Counsel' on behalf of appellant Jeffrey Epstein in case 19-2221. The notice was electronically mailed to attorney Reid Weingarten and others at the law firm Steptoe.
EFTA00028074.pdf
This document is an email notification from the U.S. Court of Appeals for the 2nd Circuit, dated July 24, 2019, regarding the case United States of America v. Epstein (Case No. 19-2221). It announces the filing of a Notice of Appearance for additional counsel on behalf of the United States. The notification lists recipients including attorney Reid Weingarten and Deputy Clerk Donnell G. Bolden, and references an attached file named 'Moe NOA.pdf'.
EFTA00027977.pdf
This document is an email exchange from August 2019 between Jeffrey Epstein's former defense attorney, Martin G. Weinberg, and the US Attorney's Office for the Southern District of New York. Weinberg requests permission to view video footage of Epstein's jail cell and the hallway at the MCC from the morning of his death (August 10, 2019). The US Attorney's Office denies the request, stating they cannot share the information at that time due to their ongoing investigation.
EFTA00027975.pdf
This document contains an email chain between the US Attorney's Office (USANYS) and Jeffrey Epstein's defense team (Martin G. Weinberg) shortly after Epstein's death in August 2019. Weinberg requests a 'taint team' protocol for computers seized from Epstein's Virgin Islands residence to protect attorney-client privilege, similar to protocols used for previous seizures in NYC. He also inquires about the timing of the dismissal of charges (nolle prosequi) and indicates the defense team wishes to speak with investigators regarding Epstein's death. Additionally, the emails note that Epstein's brother, Mark Epstein, is represented by Stacey Richman.
EFTA00026772.pdf
This document is a Protective Order filed on July 25, 2019, in the case of United States v. Jeffrey Epstein. It establishes strict protocols for the handling of discovery materials, distinguishing between 'Confidential Information' (identifying information of witnesses/victims) and 'Highly Confidential Information' (specifically images of nude or partially-nude individuals). The order mandates that the defendant (Epstein) may only review materials in the presence of counsel, cannot possess copies, and prohibits the dissemination of these materials to the public or internet.
EFTA00026635.pdf
This document is an email dated July 8, 2019, notifying recipients about the upcoming presentment of Jeffrey Epstein in the case United States v. Epstein (19 Cr. 490). It anticipates the unsealing of the indictment the following morning and identifies Martin Weinberg and Reid Weingarten as Epstein's retained counsel.
EFTA00024407.pdf
An email exchange dated August 14, 2019 (four days after Jeffrey Epstein's death) between attorney Martin G. Weinberg and an individual addressed as 'Alex' (whose name is redacted in the header). Weinberg, along with 'Mike' (likely Michael Miller), states they are authorized to discuss 'potential civil forfeiture issues' regarding the US v Epstein case. The parties agree to a conference call scheduled for the following morning at 9:30 AM.
EFTA00024363.pdf
This document contains an email chain from August 10, 2019, the day Jeffrey Epstein died. The correspondence is between Epstein's defense team (Miller, Weinberg, Weingarten) and a redacted government official (likely DOJ/SDNY). The emails discuss the immediate aftermath of the death, including the initiation of FBI and Attorney General investigations, the lack of information regarding the cause of death or suicide watch status ('status of observation'), and a specific request by attorney Michael Miller to delay the autopsy so the defense could hire a pathologist to be present.
EFTA00022361.pdf
This document contains an email chain between the Southern District of New York (SDNY) and the Metropolitan Correctional Center (MCC) regarding a subpoena for Jeffrey Epstein's communications. An Assistant United States Attorney (identified as Maurene) requests email correspondence and phone recordings for inmate Jeffrey Epstein (76318-054) for the period of July 6, 2019, to July 11, 2019, with specific instructions to exclude privileged attorney communications. Adam Johnson, a Supervisory Staff Attorney at the MCC, responds on July 12, 2019, confirming that they 'have no calls or emails for Epstein at this time.'
EFTA00021745.pdf
This document is an email chain from August 2019 regarding the case 'U.S. v. Epstein'. Michael Miller of Steptoe & Johnson LLP sent a letter to the Southern District of New York (SDNY), and an Assistant United States Attorney (name redacted) acknowledged receipt. The correspondence involves several other copied individuals, likely members of the legal defense team.
EFTA00021662.pdf
An email chain from July 26, 2019, between defense attorney Martin G. Weinberg and redacted government prosecutors regarding the case US v Epstein. The discussion focuses on the logistics of discovery production, with Weinberg requesting specific priority access to search warrants and affidavits, and the government confirming an electronic production of evidence by the following Tuesday. Weinberg also mentions coordinating with 'Steptoe IT,' indicating collaboration with Reid Weingarten's firm.
EFTA00021650.pdf
An email dated July 23, 2019, from an Assistant US Attorney in the Southern District of New York to attorney Martin G. Weinberg (copied to Michael Miller and Reid Weingarten). The email follows up on a morning conversation and attaches a proposed protective order for discovery related to the Jeffrey Epstein case (implied by '_JE_' in attachment filename).
EFTA00021545.pdf
An email exchange dated August 2, 2019, between defense attorney Martin G. Weinberg and an Assistant United States Attorney for the Southern District of New York regarding the case 'US v Epstein'. Weinberg resends a document because a previous recipient was out of office, and the AUSA acknowledges receipt while requesting that three specific individuals be copied on all future correspondence.
EFTA00021425.pdf
This document is a letter filed on July 15, 2019, by U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government requests the exclusion of speedy trial time until the next conference on July 18, 2019, noting that defense counsel (Martin Weinberg and Reid Weingarten) consent to the request.
EFTA00021424.pdf
This document is an email dated July 15, 2019, from an Assistant U.S. Attorney in the Southern District of New York to the chambers of Judge Berman. It serves to transmit a legal filing requesting the exclusion of speedy trial time for the case U.S. v. Epstein (19 Cr. 490) for the period between July 15 and July 18, 2019, noting that defense counsel consents to the request.
EFTA00021400.pdf
This document is an email thread from July 15, 2019, between defense attorneys Reid Weingarten and Martin G. Weinberg and an Assistant U.S. Attorney from the SDNY regarding bail topics for Jeffrey Epstein. The prosecution asks specifically about information regarding a passport and whether Epstein holds citizenship or residency in any country other than the United States. Weingarten replies mentioning an 'unexpected potential conflict' and refers to the situation as a 'nightmare,' noting he is on the West Coast.
EFTA00021386.pdf
This document is an email chain from July 24, 2019, between Jeffrey Epstein's defense attorney, Martin G. Weinberg, and an Assistant United States Attorney for the Southern District of New York. The correspondence initiates with the AUSA requesting a call to discuss 'an incident involving Mr. Epstein at the MCC' (likely referring to Epstein's first suicide attempt or injury in jail). The emails primarily focus on scheduling this conference call for 3:00 PM that day and arranging to include attorney Mike Miller from the firm Steptoe.
EFTA00020956.pdf
This document is an automated email notification from the U.S. Court of Appeals for the 2nd Circuit regarding Case 19-2221, United States of America v. Epstein. Dated August 5, 2019, it confirms the filing of a 'Notice of Appearance as Additional Counsel' on behalf of the United States. The filename suggests the appearing attorney is named DeFilippo. The notice was distributed to attorneys Martin G. Weinberg and Reid Weingarten, among others.
EFTA00020937.pdf
This document is an email chain from August 1, 2019, between attorney Martin Weinberg (representing Jeffrey Epstein) and a redacted government official (likely DOJ). Weinberg is coordinating the preservation of documents, specifically inquiring about notifying AUSAs in the Southern District of Florida (SD Fla) and other districts. He attaches a 'Supplemental Discovery Letter' and seeks confirmation on whether the recipient will handle the preservation requests or if Weinberg needs to contact the agents/AUSAs directly.
EFTA00020919.pdf
This document is an email notification from the U.S. Court of Appeals for the 2nd Circuit regarding the case 'United States of America v. Epstein' (Case 19-2221), dated August 5, 2019. It notifies recipients, including attorneys Martin G. Weinberg and Reid Weingarten, that a 'Defective Document' (specifically a notice of additional counsel) was filed on behalf of Jeffrey Epstein. The document includes standard PACER notices and lists the recipients of the electronic service.
EFTA00020766.pdf
This document is an email chain from July 12-13, 2019, between defense attorneys Martin Weinberg and Reid Weingarten, and an Assistant U.S. Attorney (name redacted) regarding the U.S. v. Epstein case. The correspondence concerns discovery requests, specifically regarding financial records from 'Institution 1' and details about 'two wires' that the defense wished to review prior to a hearing scheduled for the following Monday. The chain also includes a submission from the Government to Judge Berman's chambers attaching a reply in support of the detention memo and opposition to bail.
EFTA00020174.pdf
This document is an email thread from August 14, 2019, four days after Jeffrey Epstein's death, between defense attorneys (Miller, Weinberg) and redacted government officials (likely SDNY prosecutors). The correspondence arranges a conference call to discuss 'potential civil forfeiture issues' and provides the defense team with contact information for the Assistant U.S. Attorneys specifically assigned to investigate Epstein's death. The document highlights the immediate legal shift toward asset forfeiture and the separate investigation into the circumstances of his death.
EFTA00020119.pdf
This document is an email from an Assistant U.S. Attorney in the Southern District of New York to Epstein's defense lawyers (Weinberg, Miller, Weingarten) dated August 22, 2019 (shortly after Epstein's death). The email discusses a scheduled call regarding civil forfeiture and formally requests that the defense team return or certify the destruction of all discovery materials due to the expected 'nolle order' (dismissal of charges due to death). The prosecution aims to advise the Court at an upcoming Tuesday hearing that no discovery obligations remain.
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.
EFTA00019988.pdf
This document is an email chain dated August 19, 2019, between the U.S. Attorney's Office for the Southern District of New York and Jeffrey Epstein's defense team (Steptoe & Johnson LLP). The correspondence concerns the Government filing a motion for an order of 'nolle prosequi' (dismissal of charges) in the case U.S. v. Epstein (19 Cr. 490), following Epstein's death earlier that month. Michael Miller, representing the defense, acknowledges receipt of the Government's motion sent to Judge Berman's chambers.
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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