Marc Allan Fernich
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
13
Very Strong
|
9 | |
|
organization
ICE
|
Professional employment ownership |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
Martin G. Weinberg
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Represented by counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-17 | N/A | Document filed in court (Case 1:19-cr-00490-RMB). | Court Record | View |
| 2019-07-11 | N/A | Filing of Document 7 in Case 1:19-cr-00490-RMB | New York (implied by court ... | View |
| 2019-07-11 | Legal filing | Filing of Document 6 in case 1:19-cr-00490-RMB. | N/A | View |
| 2019-07-11 | N/A | Filing of Defendant Jeffrey Epstein's Motion for Leave to File Supplemental Financial Disclosure ... | United States District Cour... | View |
| 2019-07-08 | Attorney update | Attorneys Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich, and Martin Gary Weinberg were ... | N/A | 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.
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.
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. ยง 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.
EFTA00028985.pdf
This document is a legal motion filed on July 11, 2019, by Jeffrey Epstein's defense attorneys requesting permission to file his supplemental financial disclosure under seal. The defense argues that under the Bail Reform Act, such financial information should remain confidential to prevent widespread media dissemination given the high-profile nature of the case. The document lists Epstein's legal team, including Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich.
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-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-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-00000778.jpg
This document is a criminal docket entry from the U.S. District Court, Southern District of New York, for case # 1:19-cr-00490-RMB, titled 'USA v. Epstein,' filed on July 2, 2019. It identifies Jeffrey Epstein as Defendant (1) and lists five attorneys representing him, along with their respective law firms and contact information. Judge Richard M. Berman is assigned to the case.
DOJ-OGR-00000455.jpg
This document is page 2 of 2 of a court filing (Document 25) submitted on July 17, 2019, regarding Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein). It lists the contact information, including addresses, phone numbers, and emails, for defense attorneys Martin G. Weinberg and Marc Allan Fernich.
DOJ-OGR-00000326.jpg
This document is the signature page of a legal motion filed on July 11, 2019, in the case United States v. Epstein (1:19-cr-00490-RMB). Jeffrey Epstein's attorneys (Weingarten, Weinberg, and Fernich) requested permission to file a supplemental financial disclosure under seal. Judge Richard M. Berman hand-wrote an order on the page granting the motion and requiring the materials be hand-delivered to chambers and opposing counsel by 9:00 AM the following day.
DOJ-OGR-00000321.jpg
This document is page 2 of a court filing dated July 11, 2019, in the case of United States v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). In this motion, Epstein, through his attorneys Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich, requests permission from the court to file his supplemental financial disclosure under seal. The document lists the contact information for the three defense attorneys.
DOJ-OGR-00000289.jpg
This document is the final page (16 of 16) of a legal filing submitted on July 11, 2019, related to Case 1:19-cr-00490-RMB (the federal case against Jeffrey Epstein). The page contains only the contact information and signature block for attorney Marc Allan Fernich.
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