All Subjects
Intelligence Summary
209
Documents
37
Connections
20
Known Associates
Associated Files (209)
EFTA00094360.PDF
...Attorney Geoffrey Berman said.
Sprecher, who is married with two grown children, declined comment after being released on $100,000 bond. He
grabbed the camera of a Daily News photographer...
EFTA00040358.pdf
...Attorney Geoffrey Berman said.
Sprecher, who is married with two grown children, declined comment after being released on $100,000 bond. He
grabbed the camera of a Daily News photographer...
EFTA00094388.PDF
...Attorney Geoffrey Berman said.
Sprecher, who is married with two grown children, declined comment after being released on $100,000 bond.
He grabbed the camera of a Daily News photographer...
EFTA00046963.PDF
...MCC Visit Thursday
Ed
- Principal Deputy Attorney General
(USANYS) <
> wrote:
(USANYS)
Page 17589
EFTA00047100
— Advisor at AG's office
Geoffrey Berman — US Attorney
Audrey Strauss — Deputy US Attorney
=-
Chief of...
EFTA00075055.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...
EFTA00100427.PDF
...States Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
EPERSON
GEOFFREY . BERMAN
United States Attorney
13
EFTA00100454
Form No. USA-33s-274 (Ed. 9-25-58...
EFTA01687868.pdf
...13/2019 2:05 PM > »
The list of visitors from our office is below:
Geoffrey Berman
As discussed, we would like to see the 2nd floor pscyh observation and suicide...
EFTA00044963.PDF
...TEXT.htm, Mime.822
Adam,
The list of visitors from our office is below:
Geoffrey Berman
Audrey Strauss
Laura Birger
Craig Stewart
Nicholas Roos
As discussed, we would like to...
EFTA00161181.pdf
...The AP (7/9, Mascaro) reports former US Attorney
Geoffrey Berman "arrived on Capitol Hill for a dosed-door interview Thursday at the House Judiciary Committee as the panel
deepens...
EFTA00076625.PDF
...Epstein be held without bail, the United States attorney for New York's Southern District,
Geoffrey Berman, noted, "The defendant, a registered sex offender, is not reformed, he is not...
EFTA00076657.PDF
...Epstein be held without bail, the United States attorney for New York's Southern
District, Geoffrey Berman, noted, "The defendant, a registered sex offender, is not reformed, he is not...
EFTA00095936.PDF
...Last month, the New York state attorney, Geoffrey Berman, accused the prince of "zero cooperation" and not responding
to requests by the FBI and US lawyers for an interview over...
EFTA00074964.pdf
...US prosecutor leading inquiry into Epstein
links refuses to quit," The Guardian (June 20, 2020) ("Geoffrey Berman says he will continue to
investigate duke's relationship with sex offender despite...
EFTA00064699.pdf
...Attorney Geoffrey Berman — a man who had launched investigations of President Trump's
allies and secured a guilty plea from Michael Cohen that implicated the president himself — had resigned. Then...
EFTA00094519.pdf
...Attorney Geoffrey Berman said in a statement.
According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1...
EFTA00094540.pdf
...Attorney Geoffrey Berman said in a statement.
According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1...
EFTA00104913.pdf
...Attorney Geoffrey Berman said in a statement.
According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1...
EFTA00266187.PDF
...recommendation would be reviewed again in the future.= On 28 January 2020, us
ADDDIcY Geoffrey Berman stated that Prince Andrew had provided "zero co-operation" with federal prosecutors and the...
EFTA00147473.pdf
...a decade after they
were accused of letting [him] off the hook." US Attorney Geoffrey Berman of New York "said
that the non-prosecution agreement that spared Epstein from a...
EFTA01655527.pdf
...Attorney Geoffrey Berman detailed claims from Ukrainian officials that Joe Biden had exercised
influence to protect Burisma Holdings in exchange for payments to Hunter Biden and others, and that witnesses...
EFTA00067620.pdf
...According to the New York Post, Manhattan US lawyer Geoffrey Berman told reporters at a news conference
outside Epstein's former Upper East Side residence that federal prosecutors have been...
EFTA00150380.pdf
...Attorney for the Southern District of New York Geoffrey Berman
Location: CVC 200, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM
• House Natural Resources Committee hearing on U...
EFTA01658070.pdf
...Attorney for the Southern District of New York Geoffrey Berman
Location: CVC 200, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM
• House Natural Resources Committee hearing on U...
EFTA01262965.pdf
...United States Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
GEOFFREY . BERMAN
United States Attorney
CONFIDENTIAL
SDNY_GM_00000327 .
EFTA_001 14411
EFTA01262997
Form No. USA...
EFTA00136157.pdf
...Attorney for the Southern District of New York Geoffrey Berman
Location: CVC 200, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM
* House Natural Resources Committee hearing on U...
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