All Subjects
Intelligence Summary
209
Documents
37
Connections
20
Known Associates
Associated Files (209)
EFTA00009809.pdf
...United States Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
GEOFFREY . BERMAN
United States Attorney
13
EFTA00009821
Case 1:19-cr-00490-RMB Document 2 Filed...
EFTA00174138.PDF
...We remain committed to
standing for you," Geoffrey Berman, U.S. Attorney for the Southern District of
New York, wrote in a statement after Epstein's death, "and our investigation...
EFTA00078263.pdf
...Attorney for the Southern District of New York Geoffrey
Berman was a "stalking horse" for President Donald Trump after he and the president got into a public feud over
Avenatti...
EFTA00023783.pdf
...Sensitive correspondence
Dear
Geoffrey Berman and Audrey Strauss have persistently commented about the prospects and purpose of
interviewing the Duke of York, prompting widespread media coverage. We regard that commentary...
EFTA00078282.PDF
...Attorney for the Southern District of New York Geoffrey
Berman was a "stalking horse" for President Donald Trump after he and the president got into a public feud
over Avenatti...
EFTA00023804.pdf
...There was no response at all, according to three people familiar
with the investigation." (New York Times 27.01.20) and "Geoffrey Berman, a US attorney, said federal
prosecutors and...
EFTA00017042.pdf
...There was no response at all, according to three people familiar with the investigation." (New York
Times 27.01.20) and "Geoffrey Berman, a US attorney, said federal prosecutors and...
EFTA00030190.pdf
...There was no response at all, according to three people familiar with the
investigation." (New York Times 27.01.20) and "Geoffrey Berman, a US attorney, said federal prosecutors and...
EFTA00126147.pdf
...institutional count of the SHU, when they had
not in fact done so.
(Title 18, United States Code, Sections 1001(a)(3) and 2)
GEOFFREY
BERMAN
United States Attorney
19...
EFTA00164377.pdf
...Title 18, United States Code, Sections 1001(a)(3) and 2)
5.1&arfrss,-.
GEOFFREY
BERMAN
United States Attorney
19
EFTA00164395
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK...
EFTA00164460.pdf
...Title 18, United States Code, Sections 1001(a)(3) and 2)
5.1&arfrss,-.
GEOFFREY
BERMAN
United States Attorney
19
EFTA00164478
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK...
EFTA00017915.pdf
...institutional count of the SHU, when they had
not in fact done so.
(Title 18, United States Code, Sections 1001(a) (3) and 2)
5..ge4s-
GEOFFREY
BERMAN
United States...
EFTA00138954.pdf
...MCC Visit Thursday
Geoffrey Berman — US Attorney
From:
cal0johnsonObop.gov>
Sent: Wednesday, August 14, 2019 12:26 PM
To:
>;
(USANYS)
Cc:
(USANYS)
Subject: RE: MCC...
EFTA00084366.PDF
...Ghislaine Maxwell paid $25K to fake news purveyor
Jacob Wohl to 'smear Epstein victims and to get prosecutor
Geoffrey Berman fired in attempt to stall sex trafficking
investigation against her...
EFTA00095957.pdf
...Attorney Geoffrey Berman
said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero
cooperation," Berman said, even though Andrew has publicly...
EFTA00095967.pdf
...Attorney Geoffrey
Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided
zero cooperation," Berman said, even though Andrew has publicly...
EFTA00091013.pdf
...Attorney (USA) Geoffrey Berman
Cases
Stroll v. Epstein, No. 1: 92-cv-1021, 818 F.Supp. 640 (S.D.N.Y. 1993)
USA v. Epstein, et al, No. 1:92...
EFTA00077515.pdf
...Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and retailers by using stolen personal identifying information, bank account...
EFTA00092932.pdf
...Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and retailers by using stolen personal identifying information, bank account...
EFTA00065241.pdf
...Attorney Geoffrey Berman said.
Blicht's downfall came was due to the president of a laundry business becoming a cooperating witness.
EFTA00065247
The ILA repped workers of the business, many...
EFTA00069900.pdf
...Attorney Geoffrey Berman, whose office is overseeing the current case, has said there is no such bar.
Epstein Lawyers Ask for a Year to Review a Million Pages
Bloomberg
By...
EFTA00018441.pdf
...Attorney Geoffrey Berman, whose office is overseeing the current case, has said there is no such bar.
Epstein Lawyers Ask for a Year to Review a Million Pages
Bloomberg
By...
EFTA00085684.pdf
...Attorney Geoffrey Berman, whose office is overseeing the current case, has said there is no such bar.
Epstein Lawyers Ask for a Year to Review a Million Pages
Bloomberg
By...
EFTA00018466.pdf
...Attorney Geoffrey Berman, whose office is overseeing the current case, has said there is no such bar.
15
EFTA00018480
SDNY News Clips, Wednesday, July 31, 2019
Epstein Lawyers Ask for...
EFTA00069926.pdf
...Attorney Geoffrey Berman, whose office is overseeing the current case, has said there is no such bar.
15
EFTA00069940
SDNY News Clips, Wednesday, July 31, 2019
Epstein Lawyers Ask for...
Known Associates (20)
Jeffrey Epstein
75 shared files
Donald Trump
63 shared files
Hillary Clinton
49 shared files
Ghislaine Maxwell
40 shared files
Bill Richardson
38 shared files
Leon Black
38 shared files
Prince Andrew
29 shared files
Bill Clinton
22 shared files
William Barr
22 shared files
Audrey Strauss
14 shared files
Jane Doe
14 shared files
Robert Mueller
12 shared files
Harvey Weinstein
11 shared files
Alexander Acosta
10 shared files
Alan Dershowitz
9 shared files
Martin Weinberg
9 shared files
Richard Berman
9 shared files
David Boies
6 shared files
James Comey
6 shared files
Boris Nikolic
5 shared files