Marc Fernich
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
20
Very Strong
|
17 | |
|
person
REID WEINGARTEN
|
Co counsel |
6
|
2 | |
|
person
Jeffrey Epstein
|
Professional |
6
|
2 | |
|
person
Richard M. Berman
|
Legal representative |
5
|
1 | |
|
person
Martin Weintraub
|
Co counsel |
5
|
1 | |
|
person
Richard M. Berman
|
Professional |
5
|
1 | |
|
person
Martin Weinberg
|
Co counsel |
3
|
3 | |
|
person
Assistant U.S. Attorney
|
Opposing counsel |
1
|
1 | |
|
person
Jeffrey Epstein
|
Represented by |
1
|
1 | |
|
person
Martin Weinberg
|
Co counsel recipients |
1
|
1 | |
|
person
Reid
|
Business associate |
1
|
1 | |
|
person
MARTY
|
Business associate |
1
|
1 | |
|
person
MARTY
|
Co counsel |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-10 | N/A | Status Conference | Courtroom 110, 40 Centre St... | View |
| 2021-11-01 | N/A | Court Conference | Court | View |
| 2019-07-18 | N/A | Return of personal property to Marc Fernich | Unknown (likely New York ba... | View |
| 2019-07-18 | N/A | Bond Hearing | Judge Richard M. Berman's C... | View |
| 2019-07-18 | N/A | Court Appearance | 701 Clematis Street, West P... | View |
| 2019-07-18 | N/A | Scheduled hearing/bail argument (Referred to as 'Thursday' in July 15/16 emails). | Court (SDNY) | View |
| 2019-07-18 | N/A | Bail/Detention Hearing | SDNY Court | View |
| 2019-07-18 | Court hearing | Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. ... | Court | View |
| 2019-07-16 | Court filing | A response in support of a motion for pretrial release was filed by Jeffrey Epstein's legal team. | United States District Cour... | View |
| 2019-07-16 | N/A | Filing of supplemental bail request letter. | SDNY | View |
| 2019-07-16 | N/A | Submission of supplemental bail letter. | New York, NY | View |
| 2019-07-15 | N/A | Court appearance/hearing | Court | View |
| 2019-07-08 | N/A | Status Conference in USA v. Epstein before Judge Richard M. Berman | U.S. District Court, Southe... | View |
| 2019-07-08 | Court conference | A court conference was held in the case of United States of America v. Jeffrey Epstein, case numb... | United States District Cour... | View |
| 2019-07-08 | N/A | Marc Fernich coordinates communication for Epstein's defense team regarding the assignment of a j... | Unknown | View |
| 2019-07-08 | N/A | Conference, initial appearance, arraignment, and bail hearing for Jeffrey Epstein | United States District Cour... | View |
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).
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-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-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-00000605.jpg
This document is the cover page of a court transcript for a Bail Decision hearing held on July 18, 2019, in the case of United States of America v. Jeffrey Epstein (Case 19 CR 490). Presided over by Judge Richard M. Berman, the document lists the appearances of the prosecution team (led by Geoffrey S. Berman) and Epstein's defense team (including Martin Weinberg and Michael Miller). Also noted as present are FBI Special Agent Amanda Young, NYPD Detective Paul Byrne, and Pretrial Services Officer John Moscato.
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-00000445.jpg
This document is the first page of a legal letter filed on July 16, 2019, by attorney Marc Fernich to Judge Richard M. Berman regarding the case US v. Epstein. The letter serves to supplement Jeffrey Epstein's request for bail in response to government arguments made the previous day. Fernich argues against the government's reliance on the 'rebuttable remand presumption' connected to 18 USC § 1591 charges, contending in a footnote that the statute does not cover the specific conduct at issue.
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-00000431.jpg
This is a legal letter dated July 16, 2019, from attorney Marc Fernich to Judge Richard M. Berman regarding the case of US v. Epstein. The letter serves to supplement Jeffrey Epstein's request for bail by countering the government's arguments for detention made in court the previous day. Fernich argues that the government's position relies on a remand presumption connected to 18 USC § 1591, which Epstein's defense contends does not apply to the core conduct at issue.
DOJ-OGR-00000387.jpg
This document is the cover page of a court transcript for a conference held on July 8, 2019, in the United States District Court for the Southern District of New York. The case is United States of America v. Jeffrey Epstein, with Judge Richard M. Berman presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other officials present, including an FBI agent, an NYPD officer, and two probation officers.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-07-18 | Received | FBI Custody | Marc Fernich | $500.00 | $500 cash returned as part of personal property... | View |
Response in Support of Motion for Pretrial Release
A letter from Marc Fernich on behalf of Jeffrey Epstein in response to a motion regarding pretrial release.
US v. Jeffrey Epstein, 19 CR 490 (SDNY) (RMB)
Defense response regarding a foreign passport found in Epstein's possession, explaining it was for anti-hijacking safety and never used.
US v. Epstein, 19 CR 490 (SDNY)
Supplemental argument regarding Jeffrey Epstein's request for bail.
Re: Epstein Arrest Seizure Items
Confirming Thursday is fine for the return of items.
US v. Epstein, 19 CR 490 (SDNY)
A letter from Jeffrey Epstein's attorney to the judge, supplementing a request for bail and arguing against the government's position on detention.
Corrected Letter Supplementing Bail Motion
Response in support of motion by Jeffrey Epstein
Re: US v. Epstein, 19 CR 490 (SDNY)
Supplemental arguments for bail, addressing wealth presumption, finances, brother's bond offer, NM registration, and passport issues.
US v. Epstein, 19 CR 490 (SDNY)
Supplement to bail request responding to government arguments regarding detention, finances, flight risk, and registration status.
US v. Epstein, 19 CR 490 (SDNY)
Supplemental arguments for bail request, addressing flight risk, financials, and passport issues.
Response in Support of Motion for Pretrial Release
A letter from Marc Fernich on behalf of Jeffrey Epstein in support of a motion for pretrial release, correcting a previous letter from Reid Weingarten.
RE: Epstein Arrest Seizure Items
Agents will bring cash/personal effects to Thursday hearing; Electronic devices will be retained as evidence under warrant.
Re: Epstein Arrest Seizure Items
Informing defense that cash and personal effects will be brought to the hearing on Thursday, but electronic devices are being retained under a search warrant.
Epstein Arrest Seizure Items
Informing that cash/personal effects will be brought to Thursday hearing, but electronic devices are retained under search warrant.
Epstein Arrest Seizure Items
Fernich is having trouble reaching the agent to coordinate pickup of seized items.
Epstein Arrest Seizure Items
Difficulty reaching agent to coordinate pickup of cellphone/items.
Epstein Arrest Seizure Items
Reporting trouble reaching the agent and asking AUSA to step in.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Confirming number is correct; offering cell number.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Acknowledge receipt of info.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Providing contact info for Special Agent to coordinate return of items.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Following up on inability to reach the agent via phone.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Reporting no answer at provided number; asking for confirmation.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Providing contact info for the Special Agent handling the case.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Providing contact info for Special Agent to coordinate pickup.
Epstein
Fernich informs the recipient that he is working with Reid and Marty (who are phoneless) on Epstein's defense team. He requests that pertinent case info, specifically the judge assignment, be communicated to him via email, text, or cellphone.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Received. Thanks.
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