All Subjects
Intelligence Summary
53
Documents
30
Connections
10
Known Associates
Associated Files (53)
EFTA00056410.pdf
...TEXT.htm
Page 3720
EFTA00056678
FYI
>> > <Richard_Berman@nysd.uscourts.goy> 8/12/2019 2:42 PM >> >
Adam, please thank the Warden for his prompt response to my letter.
Richard...
EFTA00726318.pdf
...Current as of 01/20/2010
Case ID
Case Name
Close Date
08-04263
Richard Berman and Dorothy Berman vs. Bear Steams & Co. Inc.
12/21/2009
07-03536
Michael...
EFTA00045963.PDF
...District Judge Richard Berman issued a
33-page written decision, saying that he was "concerned
for new victims" and that Epstein's alleged sexual
conduct with young girls "appears likely...
Known Associates (10)
Jeffrey Epstein
25 shared files
Ghislaine Maxwell
13 shared files
Geoffrey Berman
9 shared files
Donald Trump
8 shared files
Kenneth Marra
7 shared files
Alexander Acosta
6 shared files
Bill Clinton
6 shared files
Jane Doe
6 shared files
Martin Weinberg
5 shared files
Prince Andrew
5 shared files