Richard M. Berman

Documents that name Richard M. Berman

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1. Government memo, 2025-08-04Government memo · Aug. 4, 2025
2. Court filing, 2025-07-22Court filing · July 22, 2025
3. SDNY letter to Judge Berman urging dismissal of Epstein indictment after his deathCourt filing · Aug. 28, 2019
4. Transcript of hearing on dismissing the Epstein indictment after his death, Aug. 27, 2019Testimony · Aug. 27, 2019
5. Hearing transcript on dismissing the Epstein indictment after his death, August 2019Testimony · Aug. 27, 2019
6. Transcript of hearing dismissing Epstein indictment after his death, SDNY, August 2019Testimony · Aug. 27, 2019
7. SDNY letter to Judge Berman seeking nolle prosequi after Epstein's death, Aug. 2019Correspondence · Aug. 19, 2019
8. Nolle prosequi ending the federal sex trafficking case after Epstein's deathCourt filing · Aug. 19, 2019
9. SDNY letter to Judge Berman and nolle prosequi after Epstein's death, Aug 19, 2019Court filing · Aug. 19, 2019
10. SDNY letter to Judge Berman requesting nolle prosequi after Epstein's deathGovernment memo · Aug. 19, 2019
11. Nolle prosequi in US v. Epstein after his death, August 2019Court filing · Aug. 19, 2019
12. SDNY letter to Judge Berman seeking nolle prosequi after Epstein's death, Aug 2019Court filing · Aug. 19, 2019
13. SDNY letter to Judge Berman requesting nolle prosequi after Epstein's death, Aug 2019Correspondence · Aug. 15, 2019
14. Nolle prosequi in United States v. Jeffrey Epstein, August 2019Court filing · Aug. 15, 2019
15. Warden's letter notifying judges of Jeffrey Epstein's death in jailCorrespondence · Aug. 10, 2019
16. BOP warden letter notifying judges of Jeffrey Epstein's death, Aug. 10, 2019Jail record · Aug. 10, 2019
17. Warden's letter notifying the court of Jeffrey Epstein's death, Aug. 2019Jail record · Aug. 10, 2019
18. BOP warden's letter notifying judges of Jeffrey Epstein's death, Aug. 10, 2019Jail record · Aug. 10, 2019
19. BOP warden's letter notifying judges of Jeffrey Epstein's death, Aug. 10, 2019Jail record · Aug. 10, 2019
20. Bureau of Prisons suicide timeline for Jeffrey Epstein's death, August 9–11, 2019Jail record · Aug. 9, 2019
21. MCC New York timeline of Jeffrey Epstein's death, August 2019Jail record · Aug. 9, 2019
22. Judge Berman's decision remanding Jeffrey Epstein pending trial, July 18, 2019Court filing · July 18, 2019
23. Judge Berman grants remand at Epstein bail hearing, July 18, 2019Testimony · July 18, 2019
24. Judge Berman's order remanding Jeffrey Epstein pending trial, July 18, 2019Court filing · July 18, 2019
25. Federal court opinion denying Jeffrey Epstein pretrial release, S.D.N.Y., July 2019Court filing · July 18, 2019
26. Prosecution letter to Judge Berman on witness payments, passport, and diamonds, July 2019Court filing · July 16, 2019
27. SDNY letter to Judge Berman on Epstein witness payments, cash, and foreign passportCourt filing · July 16, 2019
28. Bail hearing transcript for Jeffrey Epstein in federal court, July 2019Testimony · July 15, 2019
29. Testimony, 2019-07-15Testimony · July 15, 2019
30. SDNY prosecutors' letter opposing Jeffrey Epstein's pretrial release, July 2019Court filing · July 12, 2019
31. SDNY letter opposing Jeffrey Epstein's pretrial release, July 12, 2019Court filing · July 12, 2019
32. SDNY government letter opposing Jeffrey Epstein's pretrial release motion, July 2019Court filing · July 12, 2019
33. SDNY letter to Judge Berman opposing Jeffrey Epstein's pretrial release, July 12, 2019Court filing · July 12, 2019
34. SDNY government detention memo in United States v. Epstein, July 8, 2019Court filing · July 8, 2019
35. SDNY press release announcing Jeffrey Epstein's sex trafficking charges, July 8, 2019Government memo · July 8, 2019
36. SDNY government detention letter in US v. Epstein, July 8, 2019Court filing · July 8, 2019
37. SDNY detention memo urging no bail for Jeffrey Epstein, July 8, 2019Court filing · July 8, 2019
38. SDNY press release announcing Jeffrey Epstein's sex trafficking charges, July 2019Government memo · July 8, 2019
39. SDNY letter to an official urging pretrial detention of Jeffrey Epstein, July 2019Court filing · July 8, 2019
40. Hearing transcript on dismissing Epstein's indictment after his death, SDNYTestimony
41. BOP psychological reconstruction of Jeffrey Epstein's death at MCC New YorkGovernment memo
42. Court filing, 2025-08-06Court filing · Aug. 6, 2025
43. Court filing, 2025-08-05Court filing · Aug. 5, 2025
44. BOP psychological reconstruction of Jeffrey Epstein's death at MCC New York, 2019Jail record · May 14, 2020
45. Transcript of hearing on dismissing Epstein indictment, Aug. 27, 2019Testimony · Aug. 27, 2019
46. Bureau of Prisons suicide timeline for Jeffrey Epstein at MCC New York, August 2019Jail record · Aug. 10, 2019
47. BOP warden's letter notifying judges of Jeffrey Epstein's death, Aug. 10, 2019Jail record · Aug. 10, 2019
48. Transcript of Judge Berman's bail decision remanding Jeffrey Epstein, July 18, 2019Testimony · July 18, 2019
49. Court opinion denying Jeffrey Epstein pretrial release, S.D.N.Y., July 18, 2019Court filing · July 18, 2019
50. SDNY prosecutors' letter to the judge on a foreign passport, 2019Court filing · July 17, 2019
51. Bail hearing transcript for Jeffrey Epstein, SDNY, July 15, 2019Testimony · July 15, 2019
52. Transcript of Jeffrey Epstein bail conference before Judge Berman, July 2019Testimony · July 8, 2019
53. BOP psychological reconstruction of Jeffrey Epstein's death at MCC New YorkGovernment memo
54. Justice Department letter to judges on unsealing grand jury exhibits, Aug. 2025Correspondence · Aug. 8, 2025
55. Court filing, 2025-08-05Court filing · Aug. 5, 2025
56. Order denying media company's motion to intervene in Epstein case, 2025Court filing · July 25, 2025
57. SDNY prosecutor declaration in NYT FOIA suit over Epstein's MCC incarcerationCourt filing · Aug. 5, 2020
58. Judge Berman order setting hearing on dismissal of Epstein indictment, Aug. 2019Court filing · Aug. 21, 2019
59. Court filing, 2019-08-19Court filing · Aug. 19, 2019
60. Judge Richard Berman letter to MCC warden on Epstein's death, Aug. 2019Correspondence · Aug. 12, 2019