Relationship Details

This document is an email dated May 6, 2020, containing the text of a Law360 article. The article details a sentencing hearing for fraudster Terrance Morgan, during which U.S. District Judge Richard M. Berman severely criticized the Bureau of Prisons (BOP) for terrible conditions at NYC federal jails (MDC and MCC). Judge Berman, who presided over Jeffrey Epstein's case, expressed disappointment that Attorney General William Barr failed to conduct a thorough investigation of the BOP as pledged following Epstein's suicide.

This document is an email chain dated August 12, 2019, two days after Jeffrey Epstein's death. It details correspondence between Judge Richard M. Berman and the Metropolitan Correctional Center (MCC), specifically a Supervisory Staff Attorney. The emails concern the transmission of a letter from Judge Berman and the Warden's subsequent prompt response to the Judge's inquiry regarding case 19 cr 490.

A legal letter dated August 5, 2025 (Document 73), from the Edwards Henderson law firm to Judge Richard M. Berman regarding United States of America v. Jeffrey Epstein. The firm, representing numerous Epstein survivors, writes to address the DOJ's request to unseal grand jury materials, urging the court to protect victims' rights and privacy under the Crime Victims’ Rights Act (CVRA). The document is 'Memo Endorsed' and signed by Judge Berman.

This document is the signature page of a court order from Case 1:19-cr-00490-RMB, filed on July 25, 2019. It shows the agreement and consent of both the U.S. Government, represented by U.S. Attorney Geoffrey S. Berman's office, and the defense, represented by counsel for Jeffrey Epstein. The order was issued by Judge Richard M. Berman of the Southern District of New York.

This document is a court order from the United States District Court for the Southern District of New York, filed on July 17, 2019, in the case of United States of America v. Jeffrey Epstein. Judge Richard M. Berman ordered the rescheduling of a conference from 9:30 am to 11:30 am on July 18, 2019.

A court order dated July 29, 2019, from Judge Richard M. Berman in the case of United States of America v. Jeffrey Epstein (19 Cr 490). The order directs counsel for both the government and the defense to meet and confer before an upcoming Wednesday conference to agree upon a schedule for discovery, motions, and trial.

This document is an email chain dated August 12, 2019, circulating a high-importance letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 490). The correspondence involves the United States Marshal Service for the Southern District of New York, though specific names of the senders and recipients are redacted.

This document is a letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to District Judge Richard M. Berman. The Warden confirms that an internal investigation into a July 23, 2019 incident involving Jeffrey Epstein was completed, but details cannot be shared because the incident is now part of active FBI and OIG investigations.

This document contains a calendar entry and a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein. It details a status conference scheduled for August 27, 2019, presided over by Judge Richard M. Berman, to discuss the *nolle prosequi* order (dismissal of indictment) following Jeffrey Epstein's death. The notice emphasizes the public's informational interest in the dismissal process and invites victims and their counsel to be heard.

A letter from U.S. District Judge Richard M. Berman to Warden Lamine N'Diaye dated August 12, 2019, acknowledging the death of Jeffrey Epstein. The Judge specifically inquires whether ongoing investigations will address the prior incident at the MCC involving Epstein on July 23, 2019, noting that the Bureau of Prisons' conclusions regarding that event have never been definitively explained.

This document is a court order dated August 21, 2019, from the U.S. District Court for the Southern District of New York, signed by Judge Richard M. Berman. It schedules a hearing for August 27, 2019, to discuss the *nolle prosequi* (dismissal) order proposed by the U.S. Attorney following Jeffrey Epstein's death. The order explicitly invites counsel for the victims and the victims themselves to be heard at this proceeding.

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 is a court order from the U.S. District Court for the Southern District of New York, filed on July 15, 2019, in the case of United States v. Jeffrey Epstein. The order, issued by Judge Richard M. Berman, grants attorney Martin G. Weinberg's motion for admission *pro hac vice*. This allows Weinberg, a member of the Massachusetts bar, to officially act as co-counsel for the defendant, Jeffrey Epstein, in this specific criminal case.

A letter from the U.S. Attorney's Office (SDNY) to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government requests an extension of the deadline to respond to Epstein's bail motion because the defense has failed to provide necessary financial disclosures on time. The document is stamped as filed on July 12, 2019.

This document is a formal Notice of Appeal filed on July 22, 2019, in the U.S. District Court for the Southern District of New York. On behalf of defendant Jeffrey Epstein, his counsel Reid Weingarten is appealing a 'Decision & Order Remanding Defendant' that was issued by Judge Richard M. Berman on July 18, 2019. The appeal is directed to the United States Court of Appeals for the Second Circuit.

This is a court order from Judge Richard M. Berman of the U.S. District Court for the Southern District of New York, filed on July 15, 2019, in the case of United States v. Jeffrey Epstein. The order directs the Clerk of Court to docket unspecified enclosed documents that were discussed during Epstein's bail hearing held on the same day.