Steptoe & Johnson LLP
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michael A. Keough
|
Employment |
5
|
1 | |
|
person
Michael Keough
|
Employee |
5
|
1 | |
|
person
Michael Keough
|
Employment |
5
|
1 | |
|
person
Y. Alp Aslandogan
|
Client |
5
|
1 | |
|
organization
JEE
|
Legal representative |
5
|
1 | |
|
person
MICHAEL C. MILLER
|
Employment |
5
|
1 | |
|
person
Kathy
|
Employment |
1
|
1 | |
|
person
Michael G. Scavelli
|
Employment |
1
|
1 | |
|
person
James L. Brochin
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-20 | N/A | Submission of letters/requests to SDNY, MCC, and FBI regarding United States v. Jeffrey Epstein. | New York, NY | View |
| 2016-08-05 | N/A | Media coverage regarding the extradition of Fethullah Gulen and the coup in Turkey. | Global / Media | View |
029.pdf
This document is a Notice of Appearance filed on July 17, 2019, in the United States District Court for the Southern District of New York (Case No. 19 Cr. 490). It formally notifies the court that attorney Michael G. Scavelli of Steptoe & Johnson LLP is entering his appearance as counsel of record for the defendant, Jeffrey Epstein.
028.pdf
This is a Notice of Appearance filed in the United States District Court for the Southern District of New York on July 17, 2019. Attorney James L. Brochin of the law firm Steptoe & Johnson LLP formally enters his appearance as counsel of record for the defendant, Jeffrey Epstein, in Case No. 19 Cr. 490.
025.pdf
This document is a cover letter filed on July 17, 2019, by attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The letter submits attached documents concerning Epstein's New Mexico registration status to support his bail application, following up on a previous letter dated July 16, 2019. The filing also lists Martin G. Weinberg and Marc Allan Fernich as additional counsel.
006.pdf
This document is a letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for pretrial release on bail. The defense proposes strict conditions including home detention, GPS monitoring, and a substantial bond secured by Epstein's $77 million Manhattan home and private jet, with his brother and friend as co-sureties. The letter argues Epstein is not a flight risk (citing his U.S. ties and surrender of passport) and that the current charges are barred by a 2007 Non-Prosecution Agreement.
EFTA00035803.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General (New York Field Office), case number 2019-010614. It details a conversation between an OIG Senior Counsel and attorney Reid Weingarten of Steptoe & Johnson LLP. Weingarten informed the OIG that Epstein's estate has invoked attorney-client privilege and refuses to be interviewed by the OIG regarding the deceased inmate Jeffrey Epstein.
EFTA00032389.pdf
This document is an email chain from August 20-21, 2019, shortly after Jeffrey Epstein's death, between Michael Miller (Steptoe & Johnson LLP) and the US Attorney's Office for the SDNY. The SDNY informs Miller that due to Epstein's death and the impending dismissal (nolle prosequi) of the criminal case, no further evidence productions will be made. Miller discusses serving requests for information ('Touhy requests') on the MCC and FBI.
EFTA00032387.pdf
An email from Michael C. Miller of Steptoe & Johnson LLP dated August 20, 2019 (10 days after Epstein's death), regarding the case 'United States of America v. Epstein'. Miller asks the recipient (whose name is redacted) to sign and return a stipulation to withdraw an appeal in the 2nd Circuit Court so that it can be filed. The email includes Reid Weingarten and Morgan Lucas in the CC field.
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.'
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00029720.pdf
This document contains an email chain from August 2019 involving Michael Miller of Steptoe & Johnson LLP. Miller sends an email regarding a recent filing related to 'Epstein' to redacted recipients, copying colleagues Reid Weingarten, Morgan Lucas, and Michael Scavelli. The top email is a brief acknowledgment of receipt from a redacted sender.
EFTA00029717.pdf
An email thread from August 20, 2019 (ten days after Jeffrey Epstein's death) between attorney Michael Miller of Steptoe & Johnson LLP and a redacted individual. The correspondence concerns the signing and filing of a 'Stipulation to Withdraw Appeal' in the case United States of America v. Epstein U.S. in the 2nd Circuit Court of Appeals (Docket No. 19-2221), likely closing legal proceedings following the defendant's death.
EFTA00028442.pdf
This document is an email dated August 2, 2019, from attorney Michael Miller of Steptoe & Johnson LLP regarding 'U.S. v. Epstein'. The email attaches a discovery letter and is copied to several other individuals, including attorneys Reid Weingarten and Martin G. Weinberg. The primary recipients' names are redacted.
EFTA00028087.pdf
This document is an email chain from August 1, 2019, involving Michael C. Miller (Partner at Steptoe & Johnson LLP), an intermediary, and an FBI agent. Miller is inquiring about when he can send someone to retrieve specific items: a ring, diamonds, and funds. The FBI agent confirms leaving a message with Miller's office to coordinate.
EFTA00028085.pdf
An email chain from August 1, 2019, between Michael Miller (defense counsel at Steptoe & Johnson LLP) and FBI agents regarding the return of property related to the Epstein case. Miller specifically requests the return of a ring, diamonds, and funds. The emails discuss scheduling a call to coordinate the pickup.
EFTA00021745.pdf
This document is an email chain from August 2019 regarding the case 'U.S. v. Epstein'. Michael Miller of Steptoe & Johnson LLP sent a letter to the Southern District of New York (SDNY), and an Assistant United States Attorney (name redacted) acknowledged receipt. The correspondence involves several other copied individuals, likely members of the legal defense team.
EFTA00020174.pdf
This document is an email thread from August 14, 2019, four days after Jeffrey Epstein's death, between defense attorneys (Miller, Weinberg) and redacted government officials (likely SDNY prosecutors). The correspondence arranges a conference call to discuss 'potential civil forfeiture issues' and provides the defense team with contact information for the Assistant U.S. Attorneys specifically assigned to investigate Epstein's death. The document highlights the immediate legal shift toward asset forfeiture and the separate investigation into the circumstances of his death.
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.
EFTA00019661.pdf
This document is an email dated August 20, 2019, from Michael Miller of Steptoe & Johnson LLP regarding the case United States v. Jeffrey Epstein. The email discusses serving requests/letters to the SDNY, MCC, and FBI, asking the recipient (likely a government prosecutor) if they will accept service for all entities. The email includes attachments of letters addressed to each of the three organizations.
EFTA00019411.pdf
This document is a formal legal letter dated August 20, 2019, from attorneys Michael Miller and Martin Weinberg (representing Jeffrey Epstein's estate) to the FBI. The attorneys request the preservation and production of specific evidence related to Epstein's death at the MCC, including video recordings, entry/exit logs, and guard logs for the period of August 9-10, 2019. The letter cites Attorney General William Barr's comments about 'serious irregularities' at the facility and states the estate's intention to conduct an independent investigation into the death.
EFTA00019409.pdf
This document is a legal letter dated August 20, 2019, from attorneys Michael Miller and Martin Weinberg (representing the estate of Jeffrey Epstein) to the Legal Department of the Metropolitan Correctional Center (MCC). The attorneys formally request the preservation and production of evidence—specifically video recordings, entry/exit logs, and guard logs—covering the period of August 9-10, 2019, surrounding Epstein's death in federal custody. The letter cites statements by Attorney General William Barr acknowledging 'serious irregularities' at the facility and declares the estate's intent to conduct its own independent investigation.
EFTA00019407.pdf
A legal letter from attorneys Michael C. Miller (Steptoe) and Martin G. Weinberg to the US Attorney's Office (SDNY) dated August 20, 2019. The attorneys, representing Jeffrey Epstein's estate, formally request evidence regarding his death in custody, including video recordings, entry logs, and guard logs from the MCC for the period of August 9-10, 2019. The letter cites statements by AG William Barr regarding 'serious irregularities' at the facility and declares the defense's intent to conduct an independent investigation.
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
EFTA00016136.pdf
This document is a formal legal letter dated August 1, 2019, from Jeffrey Epstein's defense counsel (Steptoe & Johnson LLP) to the U.S. Attorney's Office for the SDNY. The letter requests extensive discovery materials including the specific identities of 'dozens of minor girls' and 'employees' mentioned in the indictment, flight logs ('use of Mr. Epstein's planes'), massage schedules, and visitor logs. The defense also requests 'Brady material' (exculpatory evidence), specifically seeking evidence to support defenses that Epstein believed victims were over 18, that victims deceived him about their age, and that payments were gifts rather than for sex acts.
EFTA00014576.pdf
This document is a legal letter dated August 1, 2019, from Jeffrey Epstein's defense team (Martin Weinberg, Reid Weingarten, Michael Miller) to the U.S. Attorney's Office for the Southern District of New York. It supplements a previous discovery request, specifically demanding the preservation and production of documents from the lead prosecutor (name redacted) who investigated Epstein in 2006-2008 in the Southern District of Florida. The request focuses on communications regarding investigations in New York in 2008, a March 2008 trip to New York by said prosecutor, and communications with victim witnesses regarding their rights.
DOJ-OGR-00000832.jpg
This document is a Notice of Appearance filed on August 5, 2019, in the case of United States of America v. Jeffrey Epstein (Docket No. 19-2221). Attorney Martin G. Weinberg of Boston, MA, certifies his appearance as additional counsel for the Defendant-Appellant, Jeffrey Epstein, joining existing counsel Reid Weingarten of Steptoe & Johnson LLP.
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