Event Details
January 01, 2019
Description
Conversation between OIG Senior Counsel and Attorney Reid Weingarten regarding Jeffrey Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| REID WEINGARTEN | person | 330 | View Entity |
| Senior Counsel to the Inspector General | person | 0 | View Entity |
Source Documents (1)
EFTA00035803.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General (New York Field Office), case number 2019-010614. It details a conversation between an OIG Senior Counsel and attorney Reid Weingarten of Steptoe & Johnson LLP. Weingarten informed the OIG that Epstein's estate has invoked attorney-client privilege and refuses to be interviewed by the OIG regarding the deceased inmate Jeffrey Epstein.
Related Events
Events with shared participants
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Reid Weingarten filed a letter (Document 25) with the court, attaching documents related to Jeffrey Epstein's New Mexico registration status.
2019-07-17 • United States District Court, Southern District of New York
A copy of a legal document was served on all registered participants in case 1:19-cr-00490-RMB.
2019-07-11 • Electronic Court Filing system
Reid Weingarten, on behalf of Jeffrey Epstein, filed a letter with the court arguing for Epstein's pretrial release.
2019-07-11 • United States District Court, Southern District of New York
A response in support of a motion for pretrial release was filed by Jeffrey Epstein's legal team.
2019-07-16 • United States District Court for the Southern District of New York
A Notice of Appeal was filed on behalf of Jeffrey Epstein, appealing the July 18, 2019 decision.
2019-07-22 • U.S. DISTRICT COURT S.D. OF N.Y.
Filing of a Criminal Appeal Transcript Information Form B in the case of United States of America v. Jeffrey Epstein, docket number 19-2221.
2019-08-05 • UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Counsel Reid Weingarten indicated on the form that he is not ordering a transcript of court proceedings.
Date unknown
A court order in case 1:19-cr-00490-RMB was filed. The order was signed by Judge Richard M. Berman, and consented to by both the prosecution and defense counsel for Jeffrey Epstein.
2019-07-25 • United States District Court, Southern District of New York
Attorneys Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich, and Martin Gary Weinberg were added to the case for Jeffrey Epstein.
2019-07-08
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