Judge Berman
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Judicial |
7
|
3 | |
|
person
Kate
|
Professional |
5
|
1 | |
|
person
Unknown Speaker
|
Judicial |
5
|
1 | |
|
person
Assistant U.S. Attorney
|
Legal representative |
4
|
4 | |
|
person
Jeffrey Epstein
|
Legal representative |
3
|
3 | |
|
person
Assistant United States Attorney
|
Legal representative |
2
|
2 | |
|
person
Jeffrey Epstein
|
Judge defendant |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Judicial |
1
|
1 | |
|
person
The Warden
|
Professional judicial |
1
|
1 | |
|
person
DOJ
|
Professional conflict |
1
|
1 | |
|
person
Epstein
|
Subject presiding judge |
1
|
1 | |
|
person
Hon. Henry B. Pitman
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Defendant judge |
1
|
1 | |
|
person
Professor Bruce Green
|
Legal representative |
1
|
1 | |
|
person
Cameron Douglas
|
Judge defendant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-31 | N/A | Scheduled status/scheduling conference | Southern District of New York | View |
| 2019-07-31 | N/A | Conference before Judge Berman regarding Epstein | Court | View |
| 2019-07-31 | N/A | Conference before Judge Berman. | Court | View |
| 2019-07-31 | N/A | Status hearing for Jeffrey Epstein | Court Room 17B | View |
| 2019-07-18 | N/A | Bail Decision Hearing | New York, N.Y. | View |
| 2019-07-18 | N/A | Detention hearing for Jeffrey Epstein (Case# 19 Cr. 490 (RMB)) | Court Room 17B | View |
| 2019-07-16 | N/A | Filing of Government's supplemental detention submission and exhibits on ECF. | Southern District of New Yo... | View |
| 2019-07-16 | Meeting | Counsel and Mr. Epstein are instructed to meet with Judge Berman in his courtroom immediately fol... | Courtroom 17B | View |
| 2019-07-16 | N/A | Bail argument for Jeffrey Epstein | Judge Berman's Courtroom (S... | View |
| 2019-07-15 | N/A | Bail Hearing for Jeffrey Epstein | US District Court, SDNY | View |
| 2019-07-15 | N/A | In-court hearing regarding release/remand | SDNY | View |
| 2019-07-15 | N/A | Scheduled Bail Hearing | SDNY | View |
| 2019-07-15 | N/A | Detention Hearing for Jeffrey Epstein | Court Room 17B, SDNY | View |
| 2019-07-15 | N/A | Detention Hearing held. | Southern District of New York | View |
| 2019-07-15 | N/A | Court appearance scheduled at 10:00 am. | Court | View |
| 2019-07-15 | N/A | Court argument where the government made arguments regarding detention. | SDNY Court | View |
| 2019-07-15 | N/A | Detention hearing in U.S. v. Jeffrey Epstein | Courtroom 17B, 500 Pearl St... | View |
| 2019-07-15 | N/A | Filing of letter requesting speedy trial time exclusion | Southern District of New York | View |
| 2019-07-15 | N/A | Government request for exclusion of speedy trial time submitted to Judge Berman's chambers. | Southern District of New York | View |
| 2019-07-15 | N/A | In-court hearing regarding bail | Southern District of New York | View |
| 2019-07-12 | N/A | Judge Berman denied the government's request for extra time to review Epstein's financial disclos... | Southern District of New York | View |
| 2019-07-12 | N/A | Government filed reply in support of detention memo and opposition to defendant's motion for bail. | Southern District of New York | View |
| 2019-07-12 | N/A | Bail hearing for Epstein | N/A | View |
| 2019-07-11 | N/A | Deadline for Epstein defense bail submission | Berman (Court) | View |
| 2019-07-08 | N/A | Arrest of Jeffrey Epstein | United States (upon arrival... | View |
020.pdf
Transcript of the initial appearance and arraignment of Jeffrey Epstein on July 8, 2019, in the Southern District of New York. The government argues for pretrial detention, citing extreme flight risk due to wealth/private jets and danger to the community based on evidence found in his home (photos of minors) and potential witness tampering. The defense pleads not guilty, argues the conduct is 'ancient' (2002-2005), and claims a 2008 Non-Prosecution Agreement covers the conduct; a full detention hearing is scheduled for July 11.
EFTA00035220.pdf
This document is a detailed 'Suicide Timeline' log from the Bureau of Prisons regarding the death of Jeffrey Epstein. It chronicles the events from August 9, 2019, noting his cellmate's departure and Epstein's legal visits, through the discovery of his unresponsive body on the morning of August 10, 2019. The timeline details the medical response, transportation to Beekman Hospital, declaration of death, and subsequent notifications to the FBI, Judge Berman, and his next of kin, as well as the securing of evidence like his clothing and a desktop computer.
EFTA00032972.pdf
This document is an email chain from July 8, 2019, concerning the government's bail memorandum in the case U.S. v. Epstein (19 Cr. 490). An Assistant U.S. Attorney for the Southern District of New York submits the detention memo to Judge Pitman's chambers and defense counsel (including Marc Fernich, Martin Weinberg, and Reid Weingarten) ahead of the arraignment and bail argument. Marc Fernich acknowledges receipt of the document.
EFTA00032892.pdf
This document is an email chain from August 22, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS) and redacted parties. The correspondence concerns a request for approval to use funds (source redacted) to pay for flights and hotels for victims of Jeffrey Epstein who wish to attend a final court conference scheduled by Judge Berman before the case is dismissed following Epstein's death. The request is approved with a simple 'Yes' in the email thread.
EFTA00030280.pdf
This document is an email thread from July 2019 between Aimee Hector and a redacted prosecutor handling the Jeffrey Epstein case. Hector writes to inform the prosecutor that Judge Berman, who is assigned to the Epstein case, previously presided over the Cameron Douglas case, where the defendant violated strict house arrest conditions by smuggling drugs. The recipient thanks Hector for the 'data point' and notes they are currently overwhelmed by an 'avalanche of info' regarding the case.
EFTA00030260.pdf
This document is an email thread from July 2019 between Jeffrey Epstein's defense attorneys (Martin Weinberg and Reid Weingarten) and the U.S. Attorney's Office for the Southern District of New York. The correspondence concerns the government's bail memorandum and discovery materials, specifically referencing records obtained from 'Institution 1.' The defense requests these records be provided as discovery rather than public filing, and the prosecution confirms they will be produced under Rule 16.
EFTA00030238.pdf
This document is an email thread from July 8-9, 2019, between defense attorney Marc Fernich and an Assistant U.S. Attorney regarding the case U.S. v. Epstein. The correspondence covers the filing of the government's bail memorandum to Judge Pitman and Judge Berman. Additionally, Fernich requests the return of Jeffrey Epstein's personal effects (phone and cash) seized upon arrest, leading to coordination with a Special Agent.
EFTA00029017.pdf
An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated July 15, 2019. The sender discusses the bail argument for Jeffrey Epstein scheduled for the next day before Judge Berman. The sender asks for clarification on whether a decision to appeal a potential loss can be made locally or requires approval from Washington D.C.
EFTA00028417.pdf
An email dated July 11, 2019, from an Assistant U.S. Attorney in the Southern District of New York to the Chambers of Judge Berman. The email serves as a courtesy copy of the Government's response to a sealing motion in the case U.S. v. Epstein (19 Cr. 490). Defense counsel, including an address for Reid Weingarten at Steptoe, is copied on the correspondence.
EFTA00028295.pdf
An email dated July 8, 2019, from an Assistant U.S. Attorney in the Southern District of New York regarding the submission of a detention memo for 'JE' (Jeffrey Epstein). The sender discusses proofing the draft and submitting it to Judge Berman, Judge Pitman, and defense counsel at 10:30. This corresponds to the timeframe immediately following Epstein's arrest in July 2019.
EFTA00028149.pdf
This document contains a chain of emails between Jeffrey Epstein's defense counsel (Martin Weinberg and Marc Fernich) and SDNY prosecutors in July 2019, shortly after Epstein's arrest. The correspondence primarily concerns the return of personal effects (cash, clothes) and the retention of electronic devices (phones, computers) seized during the arrest, with the government confirming they obtained a warrant to search the electronics. Significant discussion focuses on the protocol for reviewing these devices ('taint team') to protect attorney-client privilege and clarification regarding the recusal of the Southern District of Florida (SDFL) and the involvement of the Northern District of Georgia.
EFTA00027567.pdf
This document is an email from The Press Office of the United States Attorney's Office for the Southern District of New York, dated July 30, 2019, distributing draft press guidance for July 31, 2019. The guidance details a pretrial conference for Jeffrey Epstein scheduled for 11:00 a.m. on July 31, 2019, before Judge Berman, where Epstein is charged with sex trafficking and exploitation of underage girls.
EFTA00025287.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 11, 2021. It details the production of Jencks Act and Giglio materials, notes that audio files from a Palm Beach grand jury testimony are unplayable, and discloses a specific allegation involving 'Minor Victim-4' instructing another to lie to Epstein about their age. The letter extensively lists financial benefits provided to various redacted witnesses by the FBI and USAO, including payments for travel, hotels, meals, and therapy sessions.
EFTA00024426.pdf
This document is an email chain from August 26, 2019, involving an Assistant United States Attorney for the Southern District of New York and Judge Berman's office regarding the case United States v. Jeffrey Epstein. The correspondence addresses a request from the Court for contact information for victim attorneys and discusses the notification of victims regarding a proceeding scheduled for the following day. The email notes that defense counsel was excluded to protect victim privacy, and the list of attorneys provided is redacted.
EFTA00024002.pdf
An email header dated August 12, 2019, with the subject 'Judge Berman letter'. The email includes an attachment named 'Aug_12_letter.pdf' and was sent to recipients including personnel at the US Attorney's Office for the Southern District of New York (USANYS). The specific sender and recipient names are redacted.
EFTA00023929.pdf
This document is an email thread between an Assistant United States Attorney (SDNY) and attorney Robert C. Josefsberg following the death of Jeffrey Epstein. The correspondence discusses the scheduling of a court conference by Judge Berman on August 27, 2019, to address the dismissal of the indictment, noting that victims will be allowed to be heard. The emails also facilitate the provision of counseling services and travel assistance for victims through the FBI and SDNY's victim witness coordinator.
EFTA00021547.pdf
This document is an email dated August 2, 2019, from an Assistant United States Attorney in the Southern District of New York to the Chambers of Judge Berman. It serves as a cover email for an attached ex parte letter regarding the case United States v. Jeffrey Epstein, requesting the letter be filed under seal as it discusses victim witnesses.
EFTA00021529.pdf
This document is an email chain from July 30-31, 2019, between the Southern District of New York (SDNY) and the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. An SDNY attorney inquires about the status of the investigation into Epstein's injuries for an upcoming court conference. An MCC Supervisory Staff Attorney responds that the investigation is nearing completion, Epstein was issued an incident report for 'self mutilation,' and claims against Tartaglione appear unfounded.
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.
EFTA00021414.pdf
An email chain from July 16, 2019, between members of the US Attorney's Office for the Southern District of New York (USANYS) discussing a draft detention submission for Jeffrey Epstein (referred to as JE in the attachment). The earliest email reveals that an Assistant United States Attorney spoke with Judge Berman's chambers, and the clerk conveyed that the Judge refused to see certain photographs without explanation, leading the prosecution to decide not to bring them.
EFTA00019990.pdf
This document contains an email thread between the US Attorney's Office (SDNY) and legal counsel for the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. The emails discuss an investigation into Epstein's injuries (dated July 30, 2019) in preparation for a court conference, and a later exchange (August 27, 2019) regarding Judge Berman inviting the MCC Warden and Staff Attorney to a hearing, which the Warden declined.
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.
EFTA00018735.pdf
Internal email correspondence within the US Attorney's Office for the Southern District of New York (USANYS) dated May 6, 2020. Staff members are circulating news articles from the New York Law Journal ('The Prince and the Proffer') and NY Daily News regarding Judge Berman's critical comments on DOJ policies and investigations 'post-Epstein'.
EFTA00018270.pdf
This document is an email chain from July 12, 2019, discussing upcoming events, specifically a bail hearing for Epstein scheduled for the following Monday at 10 AM before Judge Berman. The initial email from 'Laura' requests updates for the next week and includes a light-hearted postscript about 'Pecan Pie Day' and 'Be a Dork Day'.
Death Notification
Judge Berman notified at 10:00 am.
Death Notification
Judge Berman notified
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