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 |
DOJ-OGR-00000832.jpg
This document is a Notice of Appearance filed on August 5, 2019, in the case of United States of America v. Jeffrey Epstein (Docket No. 19-2221). Attorney Martin G. Weinberg of Boston, MA, certifies his appearance as additional counsel for the Defendant-Appellant, Jeffrey Epstein, joining existing counsel Reid Weingarten of Steptoe & Johnson LLP.
DOJ-OGR-00000829.jpg
This is a legal form filed on August 5, 2019, with the U.S. Court of Appeals for the Second Circuit for the criminal case 'United States of America v. Jeffrey Epstein' (Docket 19-2221). The form was completed by Epstein's attorney, Reid Weingarten of Steptoe & Johnson LLP, to state that he is not ordering a court transcript. The reason provided is that a 'Daily copy' is already available.
DOJ-OGR-00000828.jpg
This legal document, filed on August 5, 2019, is an 'Acknowledgment and Notice of Appearance' for case number 19-2221, 'United States of America v. Epstein'. Attorney Reid Weingarten of the law firm Steptoe & Johnson LLP formally notifies the court that he is the lead counsel for the defendant-appellant, Jeffrey Epstein. The form confirms that case details like the caption and appellate designation are correct and certifies that Weingarten is admitted to practice before the court.
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-00000821.jpg
This document is a page from a legal case file (Case 19-2221) detailing the attorneys involved and the charges against the defendant. It lists pending counts for sex trafficking conspiracy and sex trafficking of children, identifies Reid Weingarten as the defense attorney, and lists Alex Rossmiller and Alison Gainfort Moe as prosecutors for the United States.
DOJ-OGR-00000818.jpg
This document is an automated email notification from the U.S. District Court for the Southern District of New York, dated July 23, 2019. It confirms the electronic transmission of the appeal record in the criminal case of USA v. Epstein (Case 1:19-cr-00490-RMB) to the U.S. Court of Appeals. The notice was sent to a list of individuals, presumably the legal counsel for both the defense and the prosecution.
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-00000779.jpg
This document is page 3 of a legal filing for Case 19-2221, dated July 23, 2019. It lists defense counsel Reid Weingarten and pending felony charges related to sex trafficking conspiracy and sex trafficking of children or by force. It also identifies the Plaintiff (USA) and their representation by Alex Rossmiller and Alison Gainfort Moe of the U.S. Attorney's Office, SDNY.
DOJ-OGR-00000728.jpg
This is page 2 of a legal document filed on September 4, 2019, in Case 1:19-cr-00490-RMB (United States v. Epstein). Judge Richard M. Berman addresses an unnamed recipient regarding an opinion piece they wrote, criticizing it for potentially discouraging Ms. Giuffre and her attorney David Boies from speaking at an August 27, 2019 hearing. The document copies attorneys Maurene Comey, Martin Weinberg, Reid Weingarten, and David Boies.
DOJ-OGR-00000640.jpg
This document is page 2 of a court transcript from a case filed on September 3, 2019 (Case 1:19-cr-00490-RMB). It records the opening of the proceeding where the Judge asks for introductions. Government attorneys Maureen Comey and Alison Moe introduce themselves, noting the presence of FBI Special Agent Amanda Young and NYPD Detective Paul Byrne, while defense attorneys Reid Weingarten, Martin Weinberg, and Michael Miller (of Steptoe & Johnson) introduce themselves.
DOJ-OGR-00000624.jpg
This document is the second page of a letter dated August 14, 2019, from Lamine N’Diaye, the Warden of MCC New York, to the Court. The Warden states that the facility will provide an update on the official cause of death for an individual (implied to be Mr. Epstein) as soon as the autopsy is complete. The letter copies several U.S. government officials, including Marshals and Attorneys, as well as two individuals identified as counsel for Mr. Epstein.
DOJ-OGR-00000585.jpg
This document is a letter dated July 25, 2019, from the U.S. Attorney's Office for the Southern District of New York (specifically Assistant US Attorney Alison Moe) to Judge Richard M. Berman. The prosecution requests the Court to endorse a proposed protective order in the case of United States v. Jeffrey Epstein, noting that defense counsel (Martin Weinberg and Reid Weingarten) have consented to the order.
DOJ-OGR-00000511.jpg
This document is the cover page for a court transcript of a conference held on July 15, 2019, in the United States District Court for the Southern District of New York, regarding the case *United States of America v. Jeffrey Epstein* (19 CR 490). It lists the presiding judge, Hon. Richard M. Berman, and details the appearances of the prosecution team (led by Geoffrey S. Berman) and the defense team (including Reid Weingarten, Martin Weinberg, and others). The document was filed on July 24, 2019.
DOJ-OGR-00000509.jpg
This document is a formal Notice of Appeal filed on July 22, 2019, in the U.S. District Court for the Southern District of New York. On behalf of defendant Jeffrey Epstein, his counsel Reid Weingarten is appealing a 'Decision & Order Remanding Defendant' that was issued by Judge Richard M. Berman on July 18, 2019. The appeal is directed to the United States Court of Appeals for the Second Circuit.
DOJ-OGR-00000454.jpg
This document is a letter dated July 17, 2019, from attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman of the Southern District of New York. The letter is filed in the criminal case of United States v. Jeffrey Epstein and serves to submit documents concerning Epstein's registration status in New Mexico. This submission is made at the court's request and is intended to further support Epstein's application for bail.
DOJ-OGR-00000439.jpg
This document is the final signature page (page 9 of 9) of a legal filing submitted on July 16, 2019, in Case 1:19-cr-00490-RMB. Attorneys Marc Fernich, Martin Weintraub, and Reid Weingarten address Judge Richard M. Berman, thanking the court and referencing an upcoming appearance scheduled for 'Thursday' (likely July 18, 2019). The document includes a standard electronic signature block and an ECF copy notation.
DOJ-OGR-00000352.jpg
This document is the conclusion page (Page 10) of a legal filing by the US Attorney's Office for the Southern District of New York, dated July 8, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The Government argues that the defendant should be denied bail because he poses an 'extraordinarily real' flight risk due to his vast wealth, private planes, and foreign contacts, and is a danger to the community due to his alleged abuse of dozens of underage girls and history of witness tampering. The document is signed by Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey on behalf of US Attorney Geoffrey Berman.
DOJ-OGR-00000342.jpg
This document is the final page (14) of a government filing dated July 12, 2019, addressed to Judge Richard M. Berman, arguing against bail for Jeffrey Epstein. The text provides legal precedents establishing that sex trafficking laws (Section 1591) apply to consumers/buyers, not just suppliers, refuting the defense's legal arguments. The conclusion explicitly requests pretrial detention based on Epstein's wealth, flight risk, possession of lewd photos of minors, and history of witness interference.
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.
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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