| 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 |
This is a legal form filed on August 5, 2019, with the U.S. Court of Appeals for the Second Circuit for the criminal case 'United States of America v. Jeffrey Epstein' (Docket 19-2221). The form was completed by Epstein's attorney, Reid Weingarten of Steptoe & Johnson LLP, to state that he is not ordering a court transcript. The reason provided is that a 'Daily copy' is already available.
This legal document, filed on August 5, 2019, is an 'Acknowledgment and Notice of Appearance' for case number 19-2221, 'United States of America v. Epstein'. Attorney Reid Weingarten of the law firm Steptoe & Johnson LLP formally notifies the court that he is the lead counsel for the defendant-appellant, Jeffrey Epstein. The form confirms that case details like the caption and appellate designation are correct and certifies that Weingarten is admitted to practice before the court.
This document is a formal "Notice of Appearance" filed on July 17, 2019, in the U.S. District Court for the Southern District of New York. Attorney Michael G. Scavelli, from the law firm Steptoe & Johnson LLP, officially notifies the court that he will be serving as legal counsel for the defendant, Jeffrey Epstein, in the criminal case brought against him by the United States of America (Case No. 19 Cr. 490).
This legal document is a 'Notice of Appearance' filed on July 17, 2019, with the U.S. District Court for the Southern District of New York. Attorney James L. Brochin, from the law firm Steptoe & Johnson LLP, formally notifies the court that he will be serving as counsel for the defendant, Jeffrey Epstein, in the criminal case United States of America v. Jeffrey Epstein (Case No. 19 Cr. 490).
This is a legal document titled "Notice of Appearance" filed on July 17, 2019, in the United States District Court for the Southern District of New York. In this filing, attorney Michael C. Miller of the law firm Steptoe & Johnson LLP formally notifies the court that he is representing Jeffrey Epstein, the defendant in case number 19 Cr. 490 (RMB), United States of America v. Jeffrey Epstein.
This document is a letter dated July 17, 2019, from attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman of the Southern District of New York. The letter is filed in the criminal case of United States v. Jeffrey Epstein and serves to submit documents concerning Epstein's registration status in New Mexico. This submission is made at the court's request and is intended to further support Epstein's application for bail.
This is a letter dated July 11, 2019, from attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman of the Southern District of New York. The letter argues for the pretrial release of his client, Jeffrey Epstein, in the case United States v. Jeffrey Epstein, proposing strict conditions to ensure his appearance and counter any perceived danger. Weingarten contends that the government's request to remand Epstein is unjust, citing a prior nonprosecution agreement (NPA) and Epstein's history of compliance with legal requirements, including never attempting to flee the country.
This document contains an email thread from August 10, 2019, officially notifying various legal parties (including DOJ and private counsel) of Jeffrey Epstein's death. The initial email is from a Supervisory Staff Attorney at the Metropolitan Correctional Center (BOP) referencing a notification from Warden N'Diaye, noting that the investigation is ongoing. A brief reply from a Boston-based attorney acknowledges receipt.
This document is an email chain from July 30, 2019, between a partner at the law firm Steptoe & Johnson and a Bureau of Prisons official regarding Jeffrey Epstein. The correspondence details a delay in an attorney-conference due to Epstein receiving a shower, haircut, and medical assessment, and coordinates a 2:00 PM phone call between the attorney and the BOP official.
This document is a fragment of an email correspondence from Kathy King, Director of Media & Public Relations at the law firm Steptoe & Johnson LLP. The text discusses media strategy, specifically preferring that reporters watch a video via a YouTube player rather than downloading a file. The document includes a specific confidentiality footer stating the communication is the 'property of JEE' (likely Jeffrey Epstein) and directs inquiries to the email address 'jeevacation@gmail.com'.
This document contains an email chain from August 5, 2016, involving attorneys from Steptoe & Johnson LLP (Michael Keough, Reid Weingarten) and other individuals including Y. Alp Aslandogan and Remzi Kulen. The discussion concerns the creation of a transcript from an audio recording by a vendor. The top of the document includes a fragment of a news report regarding an 'attempted coup' (likely the 2016 Turkish coup attempt) and U.S. officials' investigation.
This document, stamped with a House Oversight Committee identifier, appears to be a news report or press summary regarding the diplomatic tension between the U.S. and Turkey over the extradition of Fethullah Gulen following the 2016 coup attempt. It details a press conference held by Steptoe & Johnson LLP attorneys Reid Weingarten and Michael Miller, who dismissed allegations that Gulen would flee the country and criticized the evidence provided by the Turkish government in previous legal attempts. The text discusses the strategic importance of the Incirlik Air Base and the casualties of the coup attempt.
This document is an email chain from August 2016 originating from Michael Keough at Steptoe & Johnson LLP. The email circulates media articles (USA Today, Al Arabiya) regarding the extradition of Fethullah Gulen and comments made by attorney Reid Weingarten defending Gulen against accusations from Turkish President Erdogan. While Reid Weingarten famously represented Jeffrey Epstein, this specific document pertains to his representation of Gulen regarding the Turkish coup attempt.
This document is a news article, produced as part of House Oversight records (Bates stamp 031476), reporting on statements made by Fethullah Gulen's lawyers regarding fears for his safety and his refusal to flee the U.S. amidst extradition demands from Turkey. The article details the tension between the U.S. and Turkey following the failed July 15 coup attempt, for which Turkish President Erdogan blames Gulen. Attorney Reid Weingarten of Steptoe & Johnson LLP is quoted defending Gulen.
This document is an email chain from August 5, 2016, involving attorneys from Steptoe & Johnson LLP and other individuals monitoring news coverage of Fethullah Gulen following the failed Turkish coup attempt. The emails circulate articles from the BBC, USA Today, and Al Arabiya regarding Turkey's extradition requests and fears for Gulen's safety. The document appears to be part of a House Oversight Committee production (likely related to foreign lobbying or the Flynn investigation), and while the user prompt mentions 'Epstein-related,' the content strictly concerns Turkish political affairs and Fethullah Gulen.
This document is an email exchange dated November 10, 2016, between Jeffrey Epstein (using the email jeevacation@gmail.com) and his attorney Michael Miller of Steptoe & Johnson LLP. Epstein sends Miller a link to a Daily Mail article about a woman with a history of drug use who fabricated a story about being assaulted by Donald Trump and Epstein at a sex party. Miller's response is marked 'High' importance but the body text is entirely redacted under privilege.
This document appears to be the tail end of an email or a standalone page containing legal disclaimers from the law firm Steptoe & Johnson LLP. It includes contact information for the New York office and a specific disclaimer noting the information is the 'property of JEE' (Jeffrey Epstein). It directs unintended recipients to contact 'jeevacation@gmail.com'. The sender's personal details are redacted.
This document is a single page containing the email signature block of Michael C. Miller, a partner at the law firm Steptoe & Johnson LLP based in New York. It includes contact information (with phone numbers redacted) and a standard legal confidentiality disclaimer. It bears the Bates stamp HOUSE_OVERSIGHT_032330, indicating it is part of a document production for a House Oversight investigation.
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