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 |
HOUSE_OVERSIGHT_023106.jpg
This document is page 5 of an interview (likely from The Litigation Daily) with high-profile defense attorney Reid Weingarten, dated September 8, 2015. Weingarten discusses his defense of Mike Espy, his close personal friendship with former AG Eric Holder, and their joint work establishing the 'See Forever Foundation' to assist juvenile offenders. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was included in materials produced to Congress, likely relevant due to Weingarten's role as Jeffrey Epstein's defense attorney during the 2008 plea deal negotiations.
HOUSE_OVERSIGHT_023104.jpg
This document is page 3 of an interview with high-profile defense attorney Reid Weingarten (who represented Jeffrey Epstein during his 2008 plea negotiations, though Epstein is not mentioned on this specific page). Weingarten discusses his defense strategy for BP following the Gulf oil spill, detailing how he ignored consultant advice during jury selection in New Orleans and achieved an acquittal. He also discusses his philosophy on prosecutors and his refusal to rehearse opening statements for clients. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023103.jpg
This document is page 2 of 5 from an interview with white-collar defense attorney Reid Weingarten. He discusses his criteria for accepting or declining clients, the issue of conflicts of interest in law firms, and his assessment of various federal prosecutor offices, specifically highlighting the Southern District of New York as the most formidable.
HOUSE_OVERSIGHT_015015.jpg
An email chain from July 2017 ending with Reid Weingarten telling Jeffrey Epstein he is 'too down' and needs another day. The thread includes a forwarded message from a redacted individual addressed to Rich Beckler and Ken Adams, making strange allegations about being tracked, their daughters being 'new iterations of Ghislaine Maxwell,' and a past legal case against IBM. Several high-profile lawyers are cc'd on the intermediate email.
HOUSE_OVERSIGHT_015002.jpg
This document is an email chain ending with Reid Weingarten forwarding messages to a Gmail address in July 2017. The core content is a bizarre, likely harassment-style email sent to attorneys Rich Beckler and Ken Adams, in which the redacted writer compares the recipients' daughters to Ghislaine Maxwell. The writer references personal history with Beckler's daughter at Stone Ridge school, a 2011 lawsuit against IBM, and conspiracy theories regarding 'repeating 9/11s' and the New World Order.
HOUSE_OVERSIGHT_032061.jpg
This document is an email thread from October 2016 between Jeffrey Epstein, Reid Weingarten, and Michael Miller. Epstein sends a link to a LawNewz article regarding a federal judge ordering a hearing in a Donald Trump rape lawsuit case with the subject line 'nuts', to which Weingarten replies 'Yup'. The document bears a House Oversight stamp and includes a legal disclaimer indicating the content may be attorney-client privileged.
HOUSE_OVERSIGHT_032054.jpg
An email chain from February 16, 2017, between Jeffrey Epstein and attorney Reid Weingarten. Epstein sends Weingarten a Politico article regarding Alexander Acosta and the Epstein plea deal. Weingarten reacts with disgust ('almost threw up') and mentions he is deciding whether to represent 'Flynn' (likely Michael Flynn), noting that taking the case might conflict him out of future matters.
HOUSE_OVERSIGHT_025200.jpg
An email thread from May 20, 2018, between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and attorney Reid Weingarten. The discussion centers on Stephen Halper, identifying him as an FBI informant working with MI5 and the CIA to spy on the Trump campaign. Epstein questions whether Obama knew and notes that 'donald [Trump]' is focused on the issue.
HOUSE_OVERSIGHT_029856.jpg
An email chain from May 22, 2017, in which attorney Reid Weingarten forwards a press inquiry from Washington Post reporter Ashley Parker to Jeffrey Epstein (using the alias jeevacation). The inquiry reveals that Weingarten was a finalist to serve as outside counsel for President Trump. Epstein responds simply with the word 'fun'.
HOUSE_OVERSIGHT_033431.jpg
This document is an email chain from February 2019 between attorney Reid Weingarten and Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com). The conversation begins with Epstein sharing a news link about Michael Cohen's prison delay, followed by Weingarten asking if an unidentified female ('she') is in DC. The exchange concludes with Epstein saying 'Trust me' and Weingarten responding with confusion, asking 'what is going on?'
HOUSE_OVERSIGHT_033430.jpg
An email exchange from February 2019 between Reid Weingarten and 'J' (using the address jeevacation@gmail.com). 'J' sends a CNBC link regarding Michael Cohen's delayed prison surrender. Weingarten replies the next day asking, 'Is she in dc today or tomorrow?' referring to an unidentified female associate.
HOUSE_OVERSIGHT_033402.jpg
This document is an email thread from February 2019 between 'J' (jeevacation@gmail.com, identified as JEE/Jeffrey Epstein in the disclaimer) and attorney Reid Weingarten. The thread begins with J sharing a CNBC article about Michael Cohen's prison delay, prompting Weingarten to ask if an unidentified woman ('she') is in DC. J responds simply, 'Not a good time.'
HOUSE_OVERSIGHT_032433.jpg
This document is an email chain from January 11-12, 2017, between attorney Reid Weingarten and Jeffrey Epstein (using the alias 'jeevacation'). They discuss meeting in New York or Florida, with Epstein noting his birthday is on Friday. Weingarten excuses his scheduling uncertainty by stating he is trying to 'deliver El Chapo' to the Obama administration rather than the incoming Trump administration.
HOUSE_OVERSIGHT_032433.jpg
An email thread from January 2017 between attorney Reid Weingarten and Jeffrey Epstein (using the alias 'jeevacation'). They discuss coordinating a meeting in Florida or New York around the time of Epstein's birthday. Notably, Weingarten mentions he is busy trying to 'deliver El Chapo to Barack instead of Trump,' referencing the extradition of the cartel leader during the presidential transition.
HOUSE_OVERSIGHT_032331.jpg
An email chain from November 4, 2016, involving Jeffrey Epstein, his lawyer Darren Indyke, Michael Miller, and Reid Weingarten. The subject line is simply 'JE'. The content of the communications is fully redacted under attorney-client privilege assertions. The document bears a House Oversight Bates stamp.
Breakfast
Discussion of trials, ISIS, and Turkey.
Tentative: TC with Reid Weingarten re Epstein
Scheduled tentative teleconference regarding Epstein matters.
Supplemental Bail Submission
Letter with attachments Exhibit A and Exhibit B
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.
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...
Apologizes for missing CCs due to being 'hopeless on a computer' and using a Blackberry; will send informal agenda after meeting client.
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.
United States v. Jeffrey Epstein, Criminal No. 19-490
Argument for pretrial release on bail.
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
A letter motion was filed by Reid Weingarten on behalf of Jeffrey Epstein regarding pretrial release.
Pretrial Release
Letter Motion regarding Pretrial Release
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity