Richard Berman
Judge who denied Epstein's bail in 2019 federal case
U.S. District Judge who presided over Jeffrey Epstein's 2019 federal case and denied Epstein's bail request. After Epstein's death, Judge Berman held a hearing allowing victims to make statements in court.
Richard Berman is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
10 sources for document mentions
Epstein 2019 Bail Hearing Transcript (July 15, 2019)
2019-07-15
“Full transcript of the bail hearing before Judge Richard Berman. The hearing included arguments abou”
Court documents and transcripts: 14
“The provided document contains a collection of court documents and transcripts related to the cases ”
Court transcript and protective order: 36
“The document includes a transcript of a bail hearing for Jeffrey Epstein, where the judge discusses ”
Court Transcript: 40
“The court transcript details the bail decision for Jeffrey Epstein, where Judge Richard M. Berman de”
Court filings and transcripts: 53
“The documents include a transcript of a court hearing in the United States v. Jeffrey Epstein case a”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 458 documents”
Known Connections (51)
Document Mentions (116)
USA v. Epstein - Epstein's Bail Proposal
Epstein's defense team proposed a $100 million bail package secured by his Manhattan townhouse and private jet, with conditions including house arrest, electronic monitoring, and surrender of travel documents. The proposal was rejected by Judge Richard Berman, who found Epstein posed a danger to the community and a flight risk.
Epstein 2019 Bail Hearing Transcript (July 15, 2019)
Full transcript of the bail hearing before Judge Richard Berman. The hearing included arguments about Epstein's wealth, flight risk, and danger to the community. The government revealed the discovery of the locked safe contents. Judge Berman denied bail, stating that Epstein's 'alleged conduct is horrific' and that no conditions could assure the safety of the community.
Criminal Docket: 1-2
The document contains excerpts from the criminal dockets of USA v. Epstein and USA v. Maxwell, detailing the charges brought against the defendants, the attorneys representing them, and significant events in the proceedings.
Court Filing: 10
The document is a court filing related to Ghislaine Maxwell's arraignment and bail hearing, scheduled as a remote video conference due to COVID-19. It outlines the court's protocols for the proceeding, including COVID-19 safety measures and logistical arrangements. The filing also references related cases involving Jeffrey Epstein.
court filing: 11
The documents are court filings related to the cases against Jeffrey Epstein and Ghislaine Maxwell, detailing the government's arguments against their release on bail due to the serious nature of the charges and the risk of reoffending or flight.
Court Order: 12-2
The document is a court order granting Martin G. Weinberg's motion for admission Pro Hac Vice to appear as co-counsel for Jeffrey Epstein in a criminal case in the United States District Court for the Southern District of New York.
Court Order: 13-2
The document is a court order granting Martin G. Weinberg's motion for admission Pro Hac Vice to appear as co-counsel for Jeffrey Epstein in a criminal case. Weinberg is a member in good standing of the Massachusetts bar. The order is signed by Judge Richard M. Berman.
Court documents and transcripts: 14
The provided document contains a collection of court documents and transcripts related to the cases of Jeffrey Epstein and Ghislaine Maxwell. It includes a SORA hearing transcript where the prosecution challenges the Sex Offender Registration Board's recommendation for Jeffrey Epstein, citing concerns about the reliability of certain evidence. The documents also include notices of appearance for Ghislaine Maxwell's counsel.
Court filings: 15
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel representing Ghislaine Maxwell.
Mixed court documents: 16
The documents include a notice of appearance for Alex Rossmiller as additional counsel for the United States, a court order for a remote arraignment and bail hearing in the Ghislaine Maxwell case, and correspondence regarding the exclusion of speedy trial time in the United States v. Jeffrey Epstein case.
Court Filing: 18-cr-610 (JMF)
The court grants the government's motion for remand and denies the defendant's motion for pretrial release. The decision was made by U.S. District Judge Richard M. Berman on July 18, 2019. The case is identified as 18-cr-610 (JMF).
Email: 19 cr 490
This is an email from a court email address to Lamine N'Diaye with an attached letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 490). The email was sent on August 12, 2019. The attachment is likely a significant court document.
Criminal Notice of Appeal: 19-cr-00490 (RMB)
Jeffrey Epstein, represented by Reid Weingarten, filed a notice of appeal to the United States Court of Appeals for the Second Circuit against the decision to remand him, as decided by Judge Richard M. Berman on July 18, 2019.
court filing: 1:19-cr-00490-RMB
The US Attorney's office requested an adjournment of a bail hearing to allow time for the court to review their reply submission. The request was denied by Judge Richard M. Berman, who deemed it unnecessary to grant extra time.
Court filings and documents: 22
The documents include court filings related to the cases of United States v. Epstein and United States v. Maxwell, featuring arguments on bail, detention, and the risk of flight, as well as procedural notices from the United States Court of Appeals for the Second Circuit.
Showing 15 of 116 documents. View all →
This dossier on Richard Berman was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.