Relationship Details

Jeffrey Epstein Defendant judge Richard M. Berman

Connected Entities

Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
Richard M. Berman
Type: person
Mentions: 381

Evidence

Listed as Defendant and Judge in case caption

Case caption listing Defendant and Presiding Judge

Berman presided over Epstein's bail hearing.

Source Documents (3)

EFTA00018384.pdf

Email containing News Article • 333 KB
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This document is an email containing the full text of a New York Times article from July 19, 2019, detailing Judge Richard M. Berman's decision to deny Jeffrey Epstein bail. The article outlines the judge's reasoning, citing Epstein as a flight risk due to his immense wealth ($559 million in assets) and international properties, and a danger to the community due to his 'uncontrollable' fixation on minors. It also details items found in his safe, including a fake Austrian passport and cash, and alleges witness tampering via wire transfers and threats.

DOJ-OGR-00000511.jpg

Court Transcript (Cover Page) • 411 KB
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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.

DOJ-OGR-00000605.jpg

Court Transcript (Cover Page) • 404 KB
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This document is the cover page of a court transcript for a Bail Decision hearing held on July 18, 2019, in the case of United States of America v. Jeffrey Epstein (Case 19 CR 490). Presided over by Judge Richard M. Berman, the document lists the appearances of the prosecution team (led by Geoffrey S. Berman) and Epstein's defense team (including Martin Weinberg and Michael Miller). Also noted as present are FBI Special Agent Amanda Young, NYPD Detective Paul Byrne, and Pretrial Services Officer John Moscato.

Mutual Connections

Entities connected to both Jeffrey Epstein and Richard M. Berman

Geoffrey S. Berman (person)
anonymous victim (person)
The government (organization)
Warden N'Diaye (person)
Warden (person)
William Barr (person)
REID WEINGARTEN (person)
GEOFFREY S. BERMAN (person)
Lamine N’Diaye (person)
Marc Fernich (person)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Richard M. Berman's Other Relationships

Judicial Jeffrey Epstein
Strength: 19/10 View
Judge defendant Jeffrey Epstein
Strength: 16/10 View
Professional Jeffrey Epstein
Strength: 10/10 View
Professional Geoffrey S. Berman
Strength: 7/10 View
Professional Paul A. Engelmayer
Strength: 6/10 View

Relationship Metadata

Type
Defendant judge
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 21:17
Last Updated
2025-12-26 03:23

Entity Network Stats

Jeffrey Epstein 5465 relationships
Richard M. Berman 41 relationships
Mutual connections 10

Discussion 0

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