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Judge Richard M. Berman

Person
Mentions
4
Relationships
1
Events
38
Documents
2
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1 total relationships
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Documents Actions
person Warden N'Diaye
Professional
5
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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

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

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