MICHAEL C. MILLER
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Professional |
6
|
2 | |
|
organization
Steptoe & Johnson LLP
|
Employment |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
3
|
3 | |
|
person
Jeffrey Epstein
|
Represented by |
1
|
1 | |
|
person
four FBI agents
|
Legal representative |
1
|
1 | |
|
person
REID WEINGARTEN
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-23 | N/A | Michael C. Miller signed and dated the Certification of Identity form. | New York, NY (implied by ad... | View |
| 2019-08-01 | N/A | Request to retrieve physical assets | New York (implied) | View |
| 2019-07-31 | Court conference | A court conference was held in the case of United States of America v. Jeffrey Epstein. | UNITED STATES DISTRICT COUR... | View |
| 2019-07-31 | N/A | Conference (Court Hearing) in the case of United States v. Jeffrey Epstein (19 Cr. 490 (RMB)) to ... | United States District Cour... | View |
| 2019-07-17 | Legal filing | Attorney Michael C. Miller filed a Notice of Appearance to formally represent defendant Jeffrey E... | United States District Cour... | View |
042.pdf
This document is a transcript of a court conference held on July 31, 2019, in the case of United States v. Jeffrey Epstein. The proceedings focused on setting a schedule for discovery, motion practice (specifically regarding the Non-Prosecution Agreement), and a trial date. The government proposed a June 2020 trial, while the defense requested September 2020 due to the volume of discovery (over a million pages) and the complexity of the case; Judge Berman tentatively set the trial for June 8, 2020.
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.'
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.
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.
EFTA00022170.pdf
This document is a U.S. Department of Justice Certification of Identity form (Form DOJ-361) submitted by Michael C. Miller on August 23, 2019. The requester lists his address as 1114 Avenue of the Americas, New York, NY, and his date and place of birth have been redacted.
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.
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.
EFTA00014546.pdf
This document is a court transcript from a conference held on July 31, 2019, in the case of United States v. Jeffrey Epstein, presided over by Hon. Richard M. Berman. The purpose of the conference was to discuss the scheduling of the trial, including deadlines for discovery, motions, and the trial date itself. The government proposed a trial in June 2020, while the defense, citing a million pages of discovery and complex legal issues related to a nonprosecution agreement, requested more time, suggesting a preliminary trial date after Labor Day 2020.
DOJ-OGR-00000612.jpg
This document is the cover page for a court transcript from the United States District Court for the Southern District of New York, filed on August 6, 2019. It pertains to a conference held on July 31, 2019, in the criminal case of United States of America v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). The document lists the presiding judge, Hon. Richard M. Berman, and the attorneys appearing for both the prosecution and the defense.
DOJ-OGR-00000467.jpg
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.
HOUSE_OVERSIGHT_032358.jpg
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.
HOUSE_OVERSIGHT_032332.jpg
This document is an automated 'Notice of Electronic Filing' from the U.S. District Court for the Southern District of New York, dated November 4, 2016. It confirms that in the case 'Doe v. Trump et al' (Case 1:16-cv-07673-RA), the plaintiff Jane Doe, through attorney Thomas Meagher, filed a Notice of Voluntary Dismissal against all defendants. The notice was electronically mailed to attorney Michael C. Miller.
HOUSE_OVERSIGHT_032330.jpg
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.
Epstein
Inquiry about when to send someone to pick up a ring, diamonds, and funds.
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