RICHARD M. BERMAN
PersonRelationship Network
EFTA00020766.pdf
This document is an email chain from July 12-13, 2019, between defense attorneys Martin Weinberg and Reid Weingarten, and an Assistant U.S. Attorney (name redacted) regarding the U.S. v. Epstein case. The correspondence concerns discovery requests, specifically regarding financial records from 'Institution 1' and details about 'two wires' that the defense wished to review prior to a hearing scheduled for the following Monday. The chain also includes a submission from the Government to Judge Berman's chambers attaching a reply in support of the detention memo and opposition to bail.
Submission of Epstein grand jury transcripts
Notification that the Government is submitting a version of Epstein grand jury transcripts under seal and ex parte to Judge Berman, identifying publicly available information.
United States of America vs. Maxwell / United States of A...
Victim statement regarding subpoenas, transparency, and missing investigations into accomplices.
Unsealing of Grand Jury Transcripts in U.S. v. Epstein, 1...
A memo written on behalf of victim Annie Farmer in response to a Department of Justice notice about unsealing grand jury transcripts. The memo criticizes the government for failing to pursue further criminal investigations against co-conspirators of Epstein and Maxwell.
Government's approach to victim notification regarding un...
The Government outlines its legal position on grand jury secrecy, citing precedent, and details its efforts to notify all relevant victims about motions to unseal grand jury transcripts. It notes that Epstein's death is a factor to consider and commits to supplementing information as needed.
Status of Grand Jury materials and disclosure
Update on grand jury dates, exhibit submissions, comparison of sealed vs. public info, and legal argument regarding nolle prosequi.
Consolidated letter response regarding unsealing of grand...
Government response regarding the unsealing of grand jury transcripts and request for extension to August 8, 2025 regarding exhibits.
United States v. Jeffrey Epstein, No. 19-cr-490
A letter from Jeffrey Epstein's attorney, Reid Weingarten, to Judge Berman, submitting documents related to Epstein's New Mexico registration status in support of his bail application.
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
A letter from the U.S. Government to the Court responding to the defendant's claims about a foreign passport, stating that the passport contains stamps indicating it was used for travel in the 1980s.
Argument against a 'per se rule' regarding wealth and fli...
This document is a legal argument presented to the court, contending that Epstein's wealth should not create an irrebuttable presumption that he is a flight risk and ineligible for release.
Argument for defendant's pre-trial detention based on sei...
A legal filing arguing that the defendant should be detained pending trial because the seizure of over $70,000 in cash and numerous diamonds from their Manhattan residence indicates they have the means and capability to flee the jurisdiction.
Mr. Epstein's financial disclosure and bail conditions
A letter to the judge arguing that Mr. Epstein's finances are too complex for a quick disclosure and proposing a comprehensive forensic accounting as a condition of bail.
Argument against denial of bail based on wealth
This document presents a legal argument to Judge Richard M. Berman, asserting that denying bail based on a defendant's net worth violates multiple constitutional amendments, including the presumption of innocence, due process, and equal protection. It cites previous court cases to support the argument that suitable conditions for release can be established.
Legal arguments regarding sex offender recidivism and oth...
This document is page 6 of a letter or filing to Judge Berman, arguing against a suggestion he made about sex offender recidivism rates and mentioning other case-related details.
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
The U.S. Government requests the exclusion of speedy trial time between July 15, 2019, and July 18, 2019, in the case against Jeffrey Epstein. The letter states that defense counsel consents to the request.
United States v. Jeffrey Epstein, Criminal No. 19-490
A letter from Jeffrey Epstein's counsel arguing for his pretrial release. The letter proposes stringent conditions to guarantee his appearance and refutes the government's claim that he is a flight risk, citing his past compliance with a nonprosecution agreement and sex offender registration.
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