Martin Weinberg
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
38
Very Strong
|
49 | |
|
person
Jeffrey Epstein
|
Legal representative |
20
Very Strong
|
19 | |
|
person
Jeffrey Epstein
|
Professional |
9
Strong
|
5 | |
|
person
jeffrey E.
|
Client |
7
|
1 | |
|
person
REID WEINGARTEN
|
Co counsel |
7
|
3 | |
|
person
Darren Indyke
|
Legal representative |
7
|
3 | |
|
person
Alan Dershowitz
|
Acquaintance |
7
|
1 | |
|
person
Darren Indyke
|
Business associate |
7
|
1 | |
|
person
Jeffrey Epstein
|
Corresponded |
6
|
1 | |
|
person
jeffrey E.
|
Legal representative |
6
|
1 | |
|
person
Epstein
|
Client |
6
|
2 | |
|
person
John Browning
|
Process server recipient |
5
|
1 | |
|
person
Alison Moe
|
Opposing counsel |
5
|
1 | |
|
person
Mr. Epstein
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
the defendant
|
Client |
5
|
1 | |
|
person
David Ingram
|
Professional media contact |
5
|
1 | |
|
person
Kathy Ruemmler
|
Co counsel professional |
5
|
1 | |
|
person
Marc Fernich
|
Co counsel |
3
|
3 | |
|
person
Michael Miller
|
Co counsel |
2
|
2 | |
|
person
Mike Blake
|
Business associate |
2
|
2 | |
|
person
[Redacted AUSA]
|
Opposing counsel |
1
|
1 | |
|
person
[Redacted] (DOJ)
|
Professional opposing counsel |
1
|
1 | |
|
person
REID WEINGARTEN
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-10 | N/A | Status Conference | Courtroom 110, 40 Centre St... | View |
| 2020-07-14 | N/A | Initial Appearance | Court | View |
| 2019-09-03 | N/A | Court Hearing (Case Called) | Courtroom (Southern District) | View |
| 2019-08-15 | N/A | Scheduled call/meeting regarding potential civil forfeiture issues. | Teleconference (dial-in req... | View |
| 2019-08-10 | N/A | Legal Notification Request | N/A | View |
| 2019-07-25 | N/A | Protective Order consented to by Defense Counsel. | New York, New York | View |
| 2019-07-25 | Legal filing | A court order in case 1:19-cr-00490-RMB was filed. The order was signed by Judge Richard M. Berma... | United States District Cour... | View |
| 2019-07-24 | N/A | Conference Call between Defense Team and SDNY | Phone | View |
| 2019-07-23 | N/A | Proposed conference call to discuss case management issues. | Teleconference | View |
| 2019-07-18 | N/A | Bond Hearing | Judge Richard M. Berman's C... | 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 |
| 2019-07-17 | N/A | Exchange of discovery materials (Passport Photographs) in U.S. v. Epstein case. | New York | View |
| 2019-07-15 | N/A | Court appearance/hearing | Court | View |
| 2019-07-08 | N/A | Presentation of Jeffrey Epstein at U.S. District Court | 500 Pearl Street | View |
| 2019-07-08 | Court proceeding | Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. | N/A | View |
| 2019-07-08 | Court proceeding | Arraignment as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. Plea entered by J... | N/A | View |
| 2019-07-08 | Court proceeding | Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman. | N/A | View |
| 2019-07-08 | Court presentment | Presentment of defendant Jeffrey Epstein in court. | S.D.N.Y. | View |
| 2019-07-08 | N/A | Arraignment - Plea Entered: Not Guilty | Court (Before Magistrate Ju... | View |
| 2019-07-08 | N/A | Scheduled presentation/arraignment of Jeffrey Epstein. | U.S. District Court, 500 Pe... | 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 | N/A | Arraignment and Conference | SDNY Court | View |
| 2019-07-07 | N/A | Verification of attorney Martin Weinberg and authorization for him to visit Jeffrey Epstein. | Metropolitan Correctional C... | View |
| 2019-07-07 | N/A | Attempted attorney visit denied | MCC | View |
046.pdf
A letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to Judge Richard Berman regarding Jeffrey Epstein. The Warden confirms that ongoing FBI and OIG investigations will cover a specific incident involving Epstein that occurred at the MCC on or about July 23, 2019. Due to these active investigations, the Warden declines to divulge information about a completed internal investigation regarding that same incident.
045.pdf
A letter from U.S. District Judge Richard M. Berman to Warden Lamine N'Diaye dated August 12, 2019, acknowledging the death of Jeffrey Epstein. The Judge specifically inquires whether ongoing investigations will address the prior incident at the MCC involving Epstein on July 23, 2019, noting that the Bureau of Prisons' conclusions regarding that event have never been definitively explained.
044.pdf
This document is an official letter dated August 10, 2019, from Warden Lamine N'Diaye of the Metropolitan Correctional Center (MCC) to Judges McMahon and Berman. The letter formally notifies the court of Jeffrey Epstein's death at 7:37 a.m. that morning, following an apparent suicide in his cell at 6:30 a.m. It mentions that both the FBI and the Office of the Inspector General are investigating the incident.
040.pdf
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
038.pdf
This document is a Protective Order filed on July 25, 2019, in the case United States v. Jeffrey Epstein (19 Cr. 490). The order, signed by Judge Richard M. Berman, establishes strict protocols for handling discovery materials to protect the privacy of victims and uncharged individuals, specifically categorizing some materials as 'Confidential' or 'Highly Confidential' (including nude images). It prohibits the defendant and defense counsel from disseminating these materials to the public or posting them on the internet, and mandates that 'Highly Confidential' materials be reviewed by the defendant only in the presence of counsel.
031.pdf
A legal letter from attorney Marc Fernich to Judge Richard Berman defending Jeffrey Epstein regarding a foreign passport found in his possession. The defense argues the passport, which bore a non-Jewish name, was given to Epstein by a friend for protection against hijacking and was never actually used for travel. The letter asserts Epstein is solely a US citizen and requests the original document be brought to court for inspection.
024.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing against the government's stance that Epstein's wealth creates an irrebuttable presumption for detention. The letter proposes a forensic accounting by Joel Podgor, notes that Epstein's brother Mark is willing to secure a bond with his >$100 million net worth, clarifies Epstein's sex offender registration status in New Mexico, defends against claims regarding an expired Austrian passport, and argues that Epstein's return to the US despite media pressure proves he is not a flight risk.
023.pdf
This July 16, 2019 letter from the DOJ to Judge Berman provides supplemental information for Jeffrey Epstein's detention hearing. It details suspicious wire transfers totaling $350,000 to two potential co-conspirators shortly after the release of Miami Herald articles in late 2018. The letter also reveals the seizure of a foreign passport with Epstein's photo but a false name, as well as over $70,000 in cash and 48 loose diamonds found in his Manhattan safe, arguing these facts support a serious risk of flight.
011.pdf
This document is a letter from the U.S. Attorney's Office to Judge Richard Berman arguing for the pretrial detention of Jeffrey Epstein. The Government outlines Epstein's extreme flight risk due to his wealth (over $500 million), international ties (Paris, US Virgin Islands), and access to private aircraft (noting over 20 international flights since 2018). It also details the danger he poses to the community, citing the recent discovery of lewd photos of minors in his home and a history of witness intimidation, including specific wire transfers made to potential witnesses following negative press coverage in late 2018.
010.pdf
A letter from the U.S. Attorney's Office to Judge Richard Berman requesting an extension of time to respond to Jeffrey Epstein's Bail Motion, citing a lack of financial disclosure from the defense. Judge Berman denied the request via a handwritten note on the document, stating it was 'Hard to imagine it would take the Govt extra time to review submission.'
005.pdf
This is a bail disposition and arraignment form from the U.S. District Court (SDNY) for Jeffrey Epstein, filed on July 8, 2019. It records his arrest on July 6, 2019, his plea of 'Not Guilty' during arraignment, and orders him detained until a detention hearing scheduled for July 11, 2019. He is represented by retained counsel Martin Weinberg, and the government is represented by AUSA Alex Rossmiller.
EFTA00035669.pdf
An email correspondence from July 2019 involving a Captain at the Metropolitan Correctional Center in New York. The email confirms that attorney Martin Weinberg has been verified as being in good standing in Massachusetts and is authorized to visit inmate Jeffrey Epstein, likely in response to issues with counsel meeting the client.
EFTA00035549.pdf
This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. US Attorney's Office (USANYS) personnel are coordinating to resolve an issue where Epstein's attorney, Martin Weinberg, was denied entry to the Metropolitan Correctional Center (MCC) to meet his client because he is barred in Massachusetts (out-of-state). The emails confirm Weinberg's good standing and grant permission for the visit ahead of Epstein's indictment presentment scheduled for the following day.
EFTA00035547.pdf
This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. It details urgent communications between the US Attorney's Office (USANYS) and likely prison or DOJ officials regarding Epstein's detention at the Metropolitan Correctional Center (MCC). The emails concern Epstein's attorney, Martin Weinberg, being denied entry to the MCC to visit his client before the next day's indictment because he was an out-of-state attorney from Massachusetts; officials subsequently verified his standing to allow the visit.
EFTA00035425.pdf
This document is an official letter from the Warden of the Metropolitan Correctional Center (MCC) in New York to Judges Colleen McMahon and Richard Berman, dated August 10, 2019. It notifies the court of Jeffrey Epstein's death earlier that morning following an 'apparent suicide' in the Special Housing Unit. The letter confirms he was transported to New York Presbyterian-Lower Manhattan Hospital where he was pronounced dead, and notes that the FBI is investigating and an autopsy is pending.
EFTA00035025.pdf
This document is an email chain from July 7, 2019, between staff at the Metropolitan Correctional Center (MCC) in New York. The correspondence confirms that Martin Weinberg has been verified as an attorney in good standing in Massachusetts and is explicitly permitted to visit inmate Jeffrey Epstein.
EFTA00034372.pdf
This document is a letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to District Judge Richard M. Berman. The Warden confirms that an internal investigation into a July 23, 2019 incident involving Jeffrey Epstein was completed, but details cannot be shared because the incident is now part of active FBI and OIG investigations.
EFTA00034341.pdf
This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) New York to Judges Colleen McMahon and Richard M. Berman. It formally notifies the court of the death of Jeffrey Epstein earlier that morning at 7:37 a.m. following an apparent suicide in his cell. The letter notes that the FBI is investigating and an autopsy is pending.
EFTA00033579.pdf
This document is an internal email from a Captain at the Metropolitan Correctional Center dated July 7, 2019. It confirms that Martin Weinberg has been verified as an attorney in good standing in Massachusetts and is authorized to visit inmate Jeffrey Epstein.
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.
EFTA00032698.pdf
This document contains an email chain forwarding a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein (1:19-cr-00490-RMB). The docket text details a status conference held on July 8, 2019, before Judge Richard M. Berman, where Jeffrey Epstein was present with his defense team (Weinberg, Weingarten, Fernich). The entry notes that a bail hearing was scheduled for July 15, 2019, and sets deadlines for bail submissions and government replies.
EFTA00032138.pdf
This document is an email chain between Jeffrey Epstein's defense team (Weingarten, Weinberg, Miller) and SDNY prosecutors dated August 26-27, 2019, shortly after Epstein's death. The emails discuss logistics for an upcoming court conference, the handover of a hard drive containing evidence production, and the defense's compliance with a protective order. Notably, Martin Weinberg states that the defense team's deep concerns include 'MCC conditions and why our client died.'
EFTA00030616.pdf
This document is an email chain from July 19, 2019, regarding the legal case 'US v Epstein'. Attorney Martin Weinberg initiates the conversation asking about case management issues, specifically mentioning a protective order and discovery rollout. The subsequent replies, from redacted individuals, agree to schedule a call for the following Tuesday to discuss these matters.
EFTA00030516.pdf
An email exchange dated July 31, 2019, regarding the case United States v. Jeffrey Epstein (19 Cr. 490). An Assistant US Attorney informs defense counsel (Martin Weinberg) that the Government's first discovery production has been loaded onto a hard drive and is ready for pickup at the SDNY office in an envelope marked for Michael Miller.
EFTA00030247.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing strongly for the pretrial detention of Jeffrey Epstein. The government contends that Epstein presents an extreme flight risk due to his vast wealth (estimated at over $500 million), private jet, and international ties (residences in Paris and Virgin Islands), and poses a danger to the community as a 'serial sexual predator' with a history of witness manipulation. The letter rejects Epstein's proposed bail package—which included house arrest with private security—as inadequate, citing his ability to flee and the severity of the charges which carry a potential life sentence.
RE: Epstein
Requesting a call upon wrapping up for the night.
Re: Epstein
Discussing agenda for tomorrow; mentions concerns about MCC conditions and why client died.
Re: US v Epstein
Reply: 'Marty, That time works for us, thanks. Could you please circulate a dial-in?'
Re: US v Epstein
Confirmation: 'Yes, will do Thanks'
Re: US v Epstein - Preservation Requests
Stating they are traveling and response might be delayed until next week.
Re: US v Epstein - Preservation Requests
Mentioning a follow-up letter focusing on an AUSA in SD Fla regarding document preservation.
US v Epstein - Preservation Requests
Requesting a call regarding notifying other relevant districts and DOJ of preservation request.
Re: US v Epstein - Preservation Requests
Attaching '8.1.19_Supplemental_Discovery_Letter_Epstein_(1).pdf' and asking if he needs to contact specific AUSAs personally.
Re: US v Epstein - Preservation Requests
Suggesting Weinberg send the follow-up letter immediately to be incorporated into the response.
Re: 19 Cr. 490 (RMB) - Discovery Production
Thanks [Redacted]
RE: Call today
Confirming 3pm works.
RE: Call today
Proposing 2pm call and mentioning discussion of 'protective order'.
Re: Call today
Stating availability at or after 1.
RE: Call today
Asking AUSA to call Mike Miller at Steptoe and conference them.
RE: Call today
Stating availability shortly after 3 so Mike Miller can join.
US v Epstein
Inquiry about discussing case management issues, Protective Order, and Discovery rollout.
Re: Epstein - Legal Issues and Requests
Request to discuss further after the hearing.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB)
Asking if the original document will be available to see tomorrow.
Re: Epstein - Legal Issues and Requests
Discussion regarding recusal of SDFL, preservation of communications, and the use of a taint team for privilege review of seized devices.
RE: Epstein Arrest Seizure Items
Raising issues of privilege review for seized devices; asking about communications between SDNY and ND Ga/Main Justice.
Epstein - Legal Issues and Requests
Clarification on SDFL recusal date (CVRA Dkt 205-2); discussion of taint review protocol for phones/electronics.
RE: Epstein Arrest Seizure Items
Confirming SDFL recusal in March 2019; discussing ND Ga involvement; requesting list of attorneys for privilege screening.
Re: Epstein Arrest Seizure Items
Mentioning list of attorneys to send to 'taint prosecutor'.
Re: U.S. v. Jeffrey Epstein
Confirming he expects to be with Reid Weingarten.
RE: U.S. v. Jeffrey Epstein
Apology for missed contact with MCC counsel; plan to touch base tomorrow.
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