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Judge Richard M. Berman

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38
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2
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person Warden N'Diaye
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Date Event Type Description Location Actions
2025-07-22 N/A Judge Richard M. Berman issued an Order requiring further submissions before ruling on the motion... New York, New York View
2021-11-10 N/A Status Conference Courtroom 110, 40 Centre St... View
2021-11-01 N/A Court Conference Court View
2019-08-27 N/A Nolle conference / Status Conference 500 Pearl, Courtroom 17B View
2019-08-27 N/A Public hearing in US v. Epstein USDC SDNY View
2019-08-27 N/A Status Conference / Hearing Courtroom 110, Thurgood Mar... View
2019-08-27 N/A Hearing regarding the nolle prosequi order following Epstein's death Courtroom 17B, USDC SDNY View
2019-08-21 N/A Filing of Order U.S. District Court SDNY View
2019-08-19 N/A Government requests Court approve order of nolle prosequi SDNY View
2019-08-12 N/A Submission of Warden N'Diaye's response to Judge Berman's inquiry regarding Jeffrey Epstein. Metropolitan Correctional C... View
2019-08-12 N/A Circulation of a letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 49... New York View
2019-08-12 Communication A Supervisory Staff Attorney sent an email with an attached response from Warden N'Diaye concerni... Metropolitan Correctional C... View
2019-08-12 N/A Distribution of a letter from Judge Richard M. Berman regarding Jeffrey Epstein case 19 cr 490. New York View
2019-08-12 N/A Judge Berman sent an inquiry letter. NYSD View
2019-08-12 N/A Warden responds to Judge Berman's inquiry regarding Jeffrey Epstein (Case 19 cr 490) Metropolitan Correctional C... View
2019-08-12 Legal inquiry A judge, referred to as 'Your Honor' and identified as Judge Richard M. Berman, made an inquiry t... N/A View
2019-07-31 N/A Scheduled pretrial conference to address scheduling and administrative matters. Courtroom 17B, Daniel Patri... View
2019-07-31 N/A Scheduled pretrial conference/administrative matters. Daniel Patrick Moynihan Uni... View
2019-07-18 N/A Federal judge denies Jeffrey Epstein's request for bail. Federal District Court, Man... View
2019-07-18 Court hearing A conference was rescheduled from 9:30 am to 11:30 am. Court View
2019-07-18 N/A Decision & Order Remanding the Defendant signed; bail denied. Federal 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
2019-07-18 N/A Status conference held in United States v. Jeffrey Epstein. Southern District of New York View
2019-07-18 N/A Status conference held in United States v. Jeffrey Epstein where the court ruled the defendant wi... Daniel Patrick Moynihan Uni... View
2019-07-18 N/A Scheduled ruling on bail hearing Court (Scheduled) View

EFTA00014330.pdf

This document is an email chain from July 12-14, 2019, between defense attorney Reid Weingarten and Assistant U.S. Attorneys regarding the case U.S. v. Epstein. The correspondence begins with the government filing its reply in support of detention and opposing bail. Subsequent emails discuss scheduling a meeting between counsel, with Weingarten mentioning his visit to Epstein ('the client') at the jail on the evening of July 14th.

Email thread / legal correspondence
2025-12-25
Analysis Source

DOJ-OGR-00025264.jpg

This document is an email dated August 12, 2019, from a Supervisory Staff Attorney at the Metropolitan Correctional Center. The email is a response to an inquiry from a judge, identified as Judge Richard M. Berman, regarding the case of Jeffrey Epstein (19 cr 490). The email attaches a formal response from Warden N'Diaye and is sent to court personnel and Lamine N'Diaye.

Email
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
22
Total
26

Submission Instructions

From: Judge Richard M. Berman
To: Government officials

Instructions to send submissions to chambers in a sealed envelope marked 'Attention: Grady MacPhee' and email electronic submissions to Grady_MacPhee@nysd.uscourts.gov.

Order/instruction
2025-07-25
Communication Source

Response to Aug 30 letter regarding conflict of interest ...

From: Judge Richard M. Berman
To: Professor Bruce A. Green

Judge Berman responds to Green's clarification, noting surprise that Green did not disclose his role as an ethics expert seeking to disqualify David Boies in a related civil case when publishing an opinion piece criticizing the conduct of the Epstein hearing.

Letter
2019-09-04
Communication Source

Clarification of record

From: Bruce A. Green
To: Judge Richard M. Berman

Referenced in the opening of Berman's letter.

Letter
2019-08-30
Communication Source

RE: EPSTEIN, Jeffrey... United States v. Jeffrey Epstein

From: Lamine N'Diaye (Warden)
To: Judge Richard M. Berman

Confirmation that the July 23, 2019 incident involving Epstein is part of ongoing FBI and OIG investigations, restricting the release of prior internal investigation details.

Letter (email)
2019-08-12
Communication Source

Regarding the death of Jeffrey Epstein

From: Judge Richard M. Berman
To: Warden Lamine N'Diaye

Judge Berman acknowledges the Warden's letter about Epstein's death and asks if investigations will cover the July 23, 2019 incident.

Letter
2019-08-12
Communication Source

Inquiry regarding investigations

From: Judge Richard M. Berman
To: Lamine N'Diaye

Inquiry referenced in the main letter asking if investigations cover the July 23 incident.

Inquiry
2019-08-12
Communication Source

Death of Jeffrey Epstein

From: Warden Lamine N'Diaye
To: Judge Richard M. Berman

Referenced in the current document as the letter being responded to.

Letter
2019-08-10
Communication Source

Referenced letter

From: Lamine N'Diaye
To: Judge Richard M. Berman

Referenced previous correspondence.

Letter
2019-08-10
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: Alison Moe (US Attorne...
To: Judge Richard M. Berman

Request for the Court to endorse a proposed protective order regarding the Epstein case.

Letter
2019-07-25
Communication Source

Response in Support of Motion for Pretrial Release

From: Marc Fernich
To: Judge Richard M. Berman

A letter from Marc Fernich on behalf of Jeffrey Epstein in response to a motion regarding pretrial release.

Letter
2019-07-18
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: U.S. Attorney's Office...
To: Judge Richard M. Berman

Government response regarding defendant's foreign passport usage and stamps.

Letter (via ecf)
2019-07-17
Communication Source

Defendant's foreign passport

From: ALISON MOE
To: Judge Richard M. Berman

A letter from the prosecution (USA) to the judge regarding Jeffrey Epstein's foreign passport.

Letter
2019-07-17
Communication Source

Defendant's foreign passport

From: ALISON MOE
To: Judge Richard M. Berman

Letter by USA as to Jeffrey Epstein

Letter
2019-07-17
Communication Source

Supplemental Bail Submission

From: REID WEINGARTEN
To: Judge Richard M. Berman

Letter with attachments Exhibit A and Exhibit B

Letter
2019-07-17
Communication Source

Supplemental Bail Submission

From: REID WEINGARTEN
To: Judge Richard M. Berman

A letter from Reid Weingarten on behalf of Jeffrey Epstein providing a supplemental bail submission with exhibits.

Letter
2019-07-17
Communication Source

Corrected Letter Supplementing Bail Motion

From: Marc Fernich
To: Judge Richard M. Berman

Response in support of motion by Jeffrey Epstein

Letter
2019-07-16
Communication Source

Supplement to Detention Memorandum

From: Alison G. Moe (USA)
To: Judge Richard M. Berman

Supplement to Detention Memorandum Document filed by USA.

Letter
2019-07-16
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) - Requ...

From: U.S. Department of Jus...
To: Judge Richard M. Berman

Providing additional info regarding payments to witnesses, police report, foreign passport, and seized cash/diamonds.

Letter
2019-07-16
Communication Source

Response in Support of Motion for Pretrial Release

From: Marc Fernich
To: Judge Richard M. Berman

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.

Letter
2019-07-16
Communication Source

Speedy trial time exclusion

From: ALEX ROSSMILLER
To: Judge Richard M. Berman

Request for speedy trial time exclusion, granted by judge.

Letter motion
2019-07-15
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: Geoffrey S. Berman (US...
To: Judge Richard M. Berman

Government's response to defendant's Motion for Pretrial Release arguing for detention.

Letter
2019-07-12
Communication Source

Opposition to Pretrial Release

From: ALEX ROSSMILLER
To: Judge Richard M. Berman

Letter Response in Opposition by USA as to Jeffrey Epstein regarding Pretrial Release

Letter
2019-07-12
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: United States Attorney...
To: Judge Richard M. Berman

Government request for extension of deadline to respond to Bail Motion due to lack of financial disclosure from defense.

Letter
2019-07-11
Communication Source

Response to Motion to Seal

From: ALEX ROSSMILLER
To: Judge Richard M. Berman

Response to Motion by USA as to Jeffrey Epstein

Letter
2019-07-11
Communication Source

Pretrial Release

From: REID WEINGARTEN
To: Judge Richard M. Berman

Letter Motion regarding Pretrial Release

Letter
2019-07-11
Communication Source

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