Relationship Details

This document is a Protective Order filed on July 25, 2019, in the case of United States v. Jeffrey Epstein in the Southern District of New York. The order, signed by Judge Richard M. Berman, strictly regulates the handling of 'Discovery' materials to protect the privacy of uncharged individuals and prevent leaks to the media or internet. It specifically prohibits Epstein from possessing confidential materials outside the presence of his counsel and mandates that defense teams encrypt digital discovery materials.

This document is an email chain from July 12-14, 2019, between defense attorney Reid Weingarten and Assistant U.S. Attorneys regarding the case U.S. v. Epstein. The correspondence begins with the government filing its reply in support of detention and opposing bail. Subsequent emails discuss scheduling a meeting between counsel, with Weingarten mentioning his visit to Epstein ('the client') at the jail on the evening of July 14th.

A legal stipulation filed on August 20, 2019, in the United States Court of Appeals for the Second Circuit (Case 19-2221-cr). Counsel for Jeffrey Epstein and the United States agreed to dismiss the appeal with prejudice pursuant to Federal Rule of Appellate Procedure 42, with no costs or fees recoverable by either party. This document effectively ends the specific appellate case mentioned, likely following Epstein's death earlier that month (though death is not explicitly cited in the text).

This document is a court transcript from a hearing on August 27, 2019, concerning the government's motion to dismiss the indictment against Jeffrey Epstein following his death on August 10, 2019. Judge Richard M. Berman presides over the hearing, emphasizing the importance of transparency and victim involvement despite the defendant's death. The proceedings cover appearances by attorneys for both the government and the defense, and the judge's rationale for holding a public hearing on the matter.

This document is a Protective Order filed on July 25, 2019, in the case of United States v. Jeffrey Epstein. It establishes strict protocols for the handling of discovery materials, distinguishing between 'Confidential Information' (identifying information of witnesses/victims) and 'Highly Confidential Information' (specifically images of nude or partially-nude individuals). The order mandates that the defendant (Epstein) may only review materials in the presence of counsel, cannot possess copies, and prohibits the dissemination of these materials to the public or internet.

This document is a legal motion filed on July 11, 2019, by Jeffrey Epstein's defense attorneys requesting permission to file his supplemental financial disclosure under seal. The defense argues that under the Bail Reform Act, such financial information should remain confidential to prevent widespread media dissemination given the high-profile nature of the case. The document lists Epstein's legal team, including Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich.

An email thread dated August 10, 2019 (the day of Jeffrey Epstein's death), instructing recipients to include Martin Weinberg and Reid Weingarten, identified as Epstein's counsel, on any notifications regarding the case 'US v Epstein'. The email also includes a CC to the US Marshals Service (USMS).

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.

This document is an email chain from July 7-8, 2019, regarding the legal presentment and unsealing of the indictment against Jeffrey Epstein (Case 19 Cr. 490). The correspondence discusses scheduling a meeting with Judge Pitman to 'unseal and wheel' the case and confirms Epstein's representation by attorneys Martin Weinberg and Reid Weingarten. The emails coordinate the timing for the unsealing order and the formal call-in of the case.

Transcript of the initial appearance and arraignment of Jeffrey Epstein on July 8, 2019, in the Southern District of New York. The government argues for pretrial detention, citing extreme flight risk due to wealth/private jets and danger to the community based on evidence found in his home (photos of minors) and potential witness tampering. The defense pleads not guilty, argues the conduct is 'ancient' (2002-2005), and claims a 2008 Non-Prosecution Agreement covers the conduct; a full detention hearing is scheduled for July 11.

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.

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.

This document contains an email exchange from July 2019 involving the U.S. Attorney's Office for the Southern District of New York (SDNY). A Public Affairs official asks for Jeffrey Epstein's attorney information, and a respondent lists Martin Weinberg, Reid Weingarten, and Marc Fernich as the three attorneys who have appeared for him.

This document is an email dated July 12, 2019, from an unidentified sender (likely US Attorney's Office) to an unidentified recipient (likely MCC officials). It serves as a cover letter for a subpoena requesting recordings of Jeffrey Epstein's phone calls and his email correspondence from July 6, 2019, through July 11, 2019. The request explicitly excludes privileged communications with his attorneys Marc Fernich, Martin Weinberg, and Reid Weingarten.

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.

This document is a letter filed on July 15, 2019, by U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government requests the exclusion of speedy trial time until the next conference on July 18, 2019, noting that defense counsel (Martin Weinberg and Reid Weingarten) consent to the request.

An email exchange between USANYS/SDNY officials dated July 7, 2019, discussing Jeffrey Epstein's legal representation. An Assistant U.S. Attorney informs a colleague that attorneys Reid Weingarten and Marty Weinberg will be appearing on behalf of Epstein the following day. The email also mentions receiving information ('the download') from a 'Buffalo team.'

This document is an email thread from July 2019 involving the Southern District of New York (SDNY) and likely Bureau of Prisons staff. An Assistant United States Attorney requests recordings of inmate Jeffrey Epstein's phone calls and email correspondence from July 6 to July 11, 2019, explicitly excluding communications with his attorneys Marc Fernich, Martin Weinberg, and Reid Weingarten. The top email is an automated 'Out of Office' reply from one of the recipients.

This document contains an email chain between the Southern District of New York (SDNY) and the Metropolitan Correctional Center (MCC) regarding a subpoena for Jeffrey Epstein's communications. An Assistant United States Attorney (identified as Maurene) requests email correspondence and phone recordings for inmate Jeffrey Epstein (76318-054) for the period of July 6, 2019, to July 11, 2019, with specific instructions to exclude privileged attorney communications. Adam Johnson, a Supervisory Staff Attorney at the MCC, responds on July 12, 2019, confirming that they 'have no calls or emails for Epstein at this time.'

This document is an internal email chain from the US Attorney's Office (USANYS) circulating a NY Daily News article dated September 12, 2019. The article details a letter written by Nick Tartaglione, Jeffrey Epstein's former cellmate, in which Tartaglione denies harming Epstein and claims he was chosen as a cellmate because he would not extort him. The document discusses Epstein's suicide, the investigation into jail conditions at MCC, and Tartaglione's own legal troubles involving quadruple murder charges.

This document is a motion filed on July 11, 2019, by Jeffrey Epstein's defense team (Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich) requesting the court's permission to file a supplemental financial disclosure under seal. The defense argues that due to the high profile nature of the case and the Bail Reform Act (18 U.S.C. § 3153(c)(1)), the financial details should remain confidential to prevent them from being disseminated by the news media. The document emphasizes that the financial disclosure is intended solely for bail determination purposes.

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.

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.'

This document is the final page (14) of a government filing dated July 12, 2019, addressed to Judge Richard M. Berman, arguing against bail for Jeffrey Epstein. The text provides legal precedents establishing that sex trafficking laws (Section 1591) apply to consumers/buyers, not just suppliers, refuting the defense's legal arguments. The conclusion explicitly requests pretrial detention based on Epstein's wealth, flight risk, possession of lewd photos of minors, and history of witness interference.

This document is an email dated August 5, 2016, from Will Bohlen to a group of recipients including high-profile attorneys Reid Weingarten and Jason Weinstein. The email shares a Reuters article reporting that Fethullah Gulen's lawyers fear for his life amid extradition demands from Turkey following the July 2016 coup attempt. While the document content is strictly about Gulen, it is likely part of an Epstein-related document dump because recipient Reid Weingarten was one of Jeffrey Epstein's defense attorneys.

An email chain from February 16, 2017, between Jeffrey Epstein and attorney Reid Weingarten. Epstein sends Weingarten a Politico article regarding Alexander Acosta and the Epstein plea deal. Weingarten reacts with disgust ('almost threw up') and mentions he is deciding whether to represent 'Flynn' (likely Michael Flynn), noting that taking the case might conflict him out of future matters.

This document is the signature page of a court order from the case United States v. Jeffrey Epstein (1:19-cr-00490-RMB), filed on July 25, 2019. The order was signed by Judge Richard M. Berman of the Southern District of New York. It shows consent from both the prosecution, represented by U.S. Attorney Geoffrey S. Berman, and the defense, represented by attorneys Martin Weinberg and Reid Weingarten on behalf of Jeffrey Epstein.

This document is the cover page for a court transcript of a conference held on July 15, 2019, in the United States District Court for the Southern District of New York, regarding the case *United States of America v. Jeffrey Epstein* (19 CR 490). It lists the presiding judge, Hon. Richard M. Berman, and details the appearances of the prosecution team (led by Geoffrey S. Berman) and the defense team (including Reid Weingarten, Martin Weinberg, and others). The document was filed on July 24, 2019.

This document is a court docket sheet for Case 19-2221 (United States v. Jeffrey Epstein) covering the period of July 8 to July 15, 2019. It details the addition of defense attorneys (Weinberg, Weingarten, Fernich), the filing of motions regarding pretrial release and sealing documents, and the government's opposition to these motions. The document culminates in a Bail Hearing held on July 15, 2019, before Judge Richard M. Berman.

This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the case.

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 document is the signature page of a legal motion filed on July 11, 2019, in the case United States v. Epstein (1:19-cr-00490-RMB). Jeffrey Epstein's attorneys (Weingarten, Weinberg, and Fernich) requested permission to file a supplemental financial disclosure under seal. Judge Richard M. Berman hand-wrote an order on the page granting the motion and requiring the materials be hand-delivered to chambers and opposing counsel by 9:00 AM the following day.

This document is a court docket sheet from July 16-23, 2019, detailing the proceedings of United States v. Jeffrey Epstein (Case 19-2221). It documents the denial of Epstein's bail during a hearing on July 18, 2019, presided over by Judge Richard M. Berman, attended by FBI and NYPD representatives. Following the remand order, Epstein's defense team filed a Notice of Appeal on July 22, 2019, along with a sealed document placed in the vault.

This document contains docket entries for Case 19-2221 (USA v. Jeffrey Epstein) from July 15-16, 2019. It records court appearances by Epstein, his defense team (Weinberg, Weingarten, Fernich, etc.), and government representatives (Comey, FBI Agent Young, NYPD Detective Byrne). Key events include the scheduling of a bail hearing ruling for July 18, 2019, the granting of a speedy trial time exclusion, the filing of transcripts from a July 8 conference, and the admission of Martin Weinberg as counsel Pro Hac Vice.

This document is an automated email notification from the U.S. District Court for the Southern District of New York, dated July 23, 2019. It confirms the electronic transmission of the appeal record in the criminal case of USA v. Epstein (Case 1:19-cr-00490-RMB) to the U.S. Court of Appeals. The notice was sent to a list of individuals, presumably the legal counsel for both the defense and the prosecution.

This document is page 2 of a court filing dated July 11, 2019, in the case of United States v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). In this motion, Epstein, through his attorneys Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich, requests permission from the court to file his supplemental financial disclosure under seal. The document lists the contact information for the three defense attorneys.

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.