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 |
|---|---|---|---|---|
| 2017-06-20 | N/A | Reid Weingarten is in a trial. | SDNY (Southern District of ... | View |
| 2017-05-22 | N/A | Washington Post preparation to publish story on Trump's outside counsel selection. | Washington D.C. | View |
| 2017-02-16 | N/A | Jeffrey Epstein shares a Politico article regarding Alexander Acosta, Trump, and his plea deal wi... | N/A | View |
| 2017-02-16 | N/A | Reid Weingarten deliberates representing 'Flynn' (likely Michael Flynn). | N/A | View |
| 2017-01-01 | N/A | Extradition of El Chapo | Unknown | View |
| 2016-10-21 | N/A | Jeffrey Epstein replies to Reid Weingarten regarding the forwarded news article. | N/A | View |
| 2016-10-20 | N/A | Stan Pottinger emails Reid Weingarten regarding a news article about a lawsuit involving Trump an... | N/A | View |
| 2016-10-08 | N/A | Jeffrey Epstein shares a news article link about a Donald Trump lawsuit with Reid Weingarten and ... | N/A | View |
| 2016-08-05 | N/A | Media coverage regarding the extradition of Fethullah Gulen and the coup in Turkey. | Global / Media | View |
| 2016-08-05 | N/A | News conference in Washington held by Mr. Gulen's lawyers. | Washington | View |
| 2016-07-01 | N/A | News conference by Gulen's lawyers regarding extradition fears | Washington | View |
EFTA00019956.pdf
This document is an email chain from August 10, 2019, the day of Jeffrey Epstein's death, between government officials (likely SDNY prosecutors) and Epstein's defense team (Miller, Weinberg, Weingarten). The emails verify that a call from a BOP/MCC employee to Epstein's associates regarding the recovery of his body was legitimate and not a hoax, clarifying that the BOP contacted the next-of-kin (Epstein's brother) to prepare for transport once the body was ready. The government also confirms that an FBI investigation into the death has been initiated and is expected to be 'extremely rigorous,' while providing the FBI tip line for any relevant information.
EFTA00019937.pdf
This document is an email chain ending on August 10, 2019, in which Michael Miller contacts attorneys Martin G. Weinberg and Reid Weingarten to confirm news reports that Jeffrey Epstein had died the previous night. Earlier emails in the chain from July 26, 2019, discuss a formal preservation/production request for materials related to the Non-Prosecution Agreement (NPA) in the case of US v Epstein.
EFTA00019834.pdf
This document is a digital calendar entry for a tentative teleconference scheduled for November 19, 2019. The meeting involves prominent attorney Reid Weingarten and an individual from the US Attorney's Office for the Southern District of New York (USANYS) to discuss matters regarding Epstein. The meeting was set to take place at 'RD's office'.
EFTA00019833.pdf
This document is an email header or calendar invitation dated November 19, 2019, sent to an official at the US Attorney's Office (USANYS). The subject concerns a tentative telephone conference (TC) with attorney Reid Weingarten regarding Jeffrey Epstein.
EFTA00019765.pdf
This document is an email chain from August 10, 2019, the day of Jeffrey Epstein's death. It involves communications between likely government officials (redacted) and Epstein's defense team (Miller, Weinberg, Weingarten) confirming the initiation of an FBI investigation, the distribution of a BOP press release, and a letter from the Warden. The emails note a lack of immediate information regarding the cause of death or the status of Epstein's observation at the time.
EFTA00019764.pdf
This document is an email chain dated August 10, 2019, between a government official (sender redacted) and Jeffrey Epstein's legal team (Miller, Weinberg, Weingarten). The emails discuss the immediate aftermath of Epstein's death, confirming that the Attorney General initiated an investigation and that the FBI has begun a rigorous inquiry. The sender notes they have not yet received details on the cause of death or the status of observation (suicide watch) at the time of the incident.
EFTA00019667.pdf
A legal stipulation filed on August 20, 2019, in the United States Court of Appeals for the Second Circuit (Case 19-2221-cr). Counsel for Jeffrey Epstein and the United States agreed to dismiss the appeal with prejudice pursuant to Federal Rule of Appellate Procedure 42, with no costs or fees recoverable by either party. This document effectively ends the specific appellate case mentioned, likely following Epstein's death earlier that month (though death is not explicitly cited in the text).
EFTA00019661.pdf
This document is an email dated August 20, 2019, from Michael Miller of Steptoe & Johnson LLP regarding the case United States v. Jeffrey Epstein. The email discusses serving requests/letters to the SDNY, MCC, and FBI, asking the recipient (likely a government prosecutor) if they will accept service for all entities. The email includes attachments of letters addressed to each of the three organizations.
EFTA00019069.pdf
This document is an email from attorney Martin G. Weinberg to prosecutors and other counsel dated August 12, 2019, two days after Jeffrey Epstein's death. Weinberg requests DNA testing on ligatures and bed stripping found in Epstein's MCC cell and asserts attorney-client privilege regarding emails seized at Teterboro and Epstein's NYC residence. He also inquires if the government intends to dismiss the indictment against Epstein that day.
EFTA00019067.pdf
This document is an email chain from August 10-11, 2019, immediately following Jeffrey Epstein's death. It culminates in a formal letter from attorney Martin Weinberg to government officials and the MCC, requesting the preservation of all evidence related to Epstein's detention, his July 23 suicide attempt, and his death on August 10. Specific requests include video footage, visitor logs, medical records, and notes found in the cell. The chain also includes earlier emails from government officials confirming the initiation of FBI and Attorney General investigations.
EFTA00018974.pdf
This document contains an email chain from August 10, 2019, the day of Jeffrey Epstein's death. Defense attorney Michael Miller communicates with US Attorneys (USANYS) and co-counsel (Martin Weinberg, Reid Weingarten), requesting that Epstein's autopsy be delayed until Tuesday to allow the defense to have their own pathologist present. The US Attorney's office discusses this request internally, noting it as an 'unusual question' and asking who to direct the defense toward.
EFTA00018272.pdf
This document is an email chain involving US Attorney Geoffrey Berman discussing a chance encounter with attorney Reid Weingarten at the Odeon restaurant on July 12, 2019. Weingarten mentioned meeting his client (implied to be Jeffrey Epstein) and indicated he might have an 'interesting conversation' with the prosecution team. The email chain also raises a concern about a potential conflict of interest requiring a 'Curcio' hearing because Weingarten's son works for a redacted entity (likely within the DOJ or SDNY).
EFTA00018146.pdf
An email exchange between USANYS/SDNY officials dated July 7, 2019, discussing Jeffrey Epstein's legal representation. An Assistant U.S. Attorney informs a colleague that attorneys Reid Weingarten and Marty Weinberg will be appearing on behalf of Epstein the following day. The email also mentions receiving information ('the download') from a 'Buffalo team.'
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
EFTA00014581.pdf
An email dated July 31, 2019, from an Assistant US Attorney (SDNY) to defense attorneys Marc Fernich, Martin Weinberg, Reid Weingarten, and Michael Miller regarding case 19 Cr. 490 (Epstein). The email notifies counsel that the first discovery production has been loaded onto a drive and is ready for pickup at the Government's office, specifically in an envelope marked for Michael Miller.
EFTA00014576.pdf
This document is a legal letter dated August 1, 2019, from Jeffrey Epstein's defense team (Martin Weinberg, Reid Weingarten, Michael Miller) to the U.S. Attorney's Office for the Southern District of New York. It supplements a previous discovery request, specifically demanding the preservation and production of documents from the lead prosecutor (name redacted) who investigated Epstein in 2006-2008 in the Southern District of Florida. The request focuses on communications regarding investigations in New York in 2008, a March 2008 trip to New York by said prosecutor, and communications with victim witnesses regarding their rights.
EFTA00014560.pdf
This document contains a chain of emails from July 2019 between Jeffrey Epstein's defense attorney, Marc Fernich, and the U.S. Attorney's Office for the Southern District of New York. The correspondence primarily concerns the coordination of returning personal items (cash, effects) seized from Epstein during his arrest, while the government explicitly states they are retaining his electronic devices pursuant to a search warrant. The emails also reference the submission of a government bail memorandum to Judges Pitman and Berman.
EFTA00014535.pdf
This document is an email thread dated July 26, 2019, regarding the legal case 'US v Epstein'. Attorney Martin G. Weinberg sends a formal preservation/production request for materials related to the Non-Prosecution Agreement (NPA) to several recipients, including Reid Weingarten and Michael Miller. The top email is a brief acknowledgement of receipt from a redacted sender.
EFTA00014496.pdf
This document contains an email chain between a partner at Edwards Pottinger LLC and likely federal authorities (SDNY/FBI) from late 2018/early 2019. The correspondence outlines preparations for a new investigation or prosecution, including requests for victim lists beyond those in the original Non-Prosecution Agreement (NPA). Crucially, it provides a comprehensive list of lawyers who represented Jeffrey Epstein, his pilots, staff, and Ghislaine Maxwell, noting that Bruce Reinhart (now a magistrate judge) represented the pilots and staff.
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.
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).
EFTA00014330.pdf
This document is an email chain from July 12-14, 2019, between defense attorney Reid Weingarten and Assistant U.S. Attorneys regarding the case U.S. v. Epstein. The correspondence begins with the government filing its reply in support of detention and opposing bail. Subsequent emails discuss scheduling a meeting between counsel, with Weingarten mentioning his visit to Epstein ('the client') at the jail on the evening of July 14th.
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.
EFTA00009966.pdf
This document is an internal email chain from the US Attorney's Office (USANYS) circulating a NY Daily News article dated September 12, 2019. The article details a letter written by Nick Tartaglione, Jeffrey Epstein's former cellmate, in which Tartaglione denies harming Epstein and claims he was chosen as a cellmate because he would not extort him. The document discusses Epstein's suicide, the investigation into jail conditions at MCC, and Tartaglione's own legal troubles involving quadruple murder charges.
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.
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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