| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michael A. Keough
|
Employment |
5
|
1 | |
|
person
James L. Brochin
|
Professional employment |
5
|
1 | |
|
person
Michael Campion Miller
|
Professional employment |
5
|
1 | |
|
person
Michael Gerard Scavelli
|
Professional employment |
5
|
1 | |
|
person
King
|
Business associate |
5
|
1 | |
|
person
Michael Miller
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-20 | N/A | Date associated with the attached letters regarding Epstein (based on filenames 8.20.19). | New York | View |
This document is the concluding section of a legal filing on behalf of Mr. Epstein, arguing for his pretrial release. The argument centers on the Sixth Amendment, stating that pretrial detention would materially impair his constitutional right to participate in his own defense, especially given the case involves voluminous discovery and events from over 14 years ago. The document concludes by asserting that Mr. Epstein is not a flight risk or a threat to the community and requests that the court grant his release.
This document contains an email chain from August 10, 2019, formally notifying recipients of Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) sent the notification on behalf of Warden N'Diaye to DOJ officials and defense counsel (indicated by the Steptoe domain), stating that the investigation is ongoing. A Boston-based attorney acknowledged receipt of the notification.
This document appears to be an email sent by attorney Brian M. Heberlig containing a pasted news summary or article excerpt. The text details lobbying efforts by Elliott Broidy and Steve Wynn to pressure the Trump administration into deporting Chinese dissident Guo Wengui back to China. It mentions that President Trump was initially interested in assisting the Chinese government but faced resistance from U.S. law enforcement.
This document is an email chain from August 5, 2016, involving personnel from the law firm Steptoe & Johnson (including Reid Weingarten) and associates of AFSV (Alliance for Shared Values), such as Y. Alp Aslandogan. The discussion concerns the technical logistics and security strategy for distributing a large audio/video file (likely an interview or press material) to reporters. There is a debate between using an FTP site versus a private YouTube link, with Will Bohlen expressing concern about the content being 'sliced up' if made too accessible.
An email thread from August 5, 2016, involving associates at Steptoe & Johnson LLP and other individuals (including Y. Alp Aslandogan and Remzi Kulen). The discussion concerns the logistics and strategy of releasing an audio/video recording to reporters, debating the security of using an FTP site versus a secured YouTube link to prevent the media from editing ('slicing up') the content. Mention is made of eventually posting content via 'AFSV's channels'.
This document is an email from Michael Keough dated August 5, 2016, circulating a news report to a group including Steptoe attorneys Reid Weingarten and Michael Miller. The text details a Washington news conference where the attorneys criticized the Turkish government's evidence against cleric Fethullah Gulen, citing a dismissed 2015 Pennsylvania court case that relied on claims of 'coded orders' in sermons and TV scripts. The document highlights the tension between the U.S. and Turkey regarding Gulen's extradition following a coup attempt.
This document is page 2 of 5 from an interview with white-collar defense attorney Reid Weingarten. He discusses his criteria for accepting or declining clients, the issue of conflicts of interest in law firms, and his assessment of various federal prosecutor offices, specifically highlighting the Southern District of New York as the most formidable.
This document is a printed web article from 'The Litigation Daily' dated September 4, 2015, featuring an interview with prominent white-collar defense attorney Reid Weingarten of Steptoe & Johnson LLP. The article highlights his high-profile list of clients, including executives from Enron, WorldCom, and Goldman Sachs, as well as Roman Polanski, and discusses his legal philosophy and relationship with Eric Holder Jr. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
This document is an email chain dated November 10, 2016, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and his attorney Michael Miller of Steptoe & Johnson LLP. Epstein sends Miller a Daily Mail link regarding a 'fabricated' story about Donald Trump and Epstein. Miller's response is marked as 'High' importance but the content is redacted due to attorney-client privilege.
This document is an automated 'Notice of Electronic Filing' from the U.S. District Court for the Southern District of New York, dated November 4, 2016. It confirms that in the case 'Doe v. Trump et al' (Case 1:16-cv-07673-RA), the plaintiff Jane Doe, through attorney Thomas Meagher, filed a Notice of Voluntary Dismissal against all defendants. The notice was electronically mailed to attorney Michael C. Miller.
This document is an email sent from Jeffrey Epstein ('JEE') to Leon Black on May 23, 2017. The email provides information about a 'high-powered attorney' named Weingarten, noting his professional background, his connection to the Democratic party, and his close friendship with former Attorney General Eric H. Holder Jr. The email concludes by mentioning that 'four finalists' and the White House had no comment on an unspecified matter.
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