Search results for "Richard Berman"
647 results for ""Richard Berman""
Page 2 of 26
DOJ-OGR-00025915.jpg
Court Filing
Page 2041
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES SOURTHOUSE
500 PEARL STREET
NEW YORK, NEW YORK 10007
(212) 805-6715
CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine N’Diaye, Warden
Metropolitan Correctional Center
150 Park Row
New York, New...
DOJ-OGR-00024208.jpg
Email
...Thank yo
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug...
EFTA00028418.pdf
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
July 11, 2019
Re:
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits...
DOJ-OGR-00000384.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 15, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Jeffrey Epstein, 19 Cr...
DOJ-OGR-00000594.jpg
Court Filing
...New York, New York
; 2019
HONORABLE RICHARD M. BERMAN
United States District Judge
AGREED AND CONSENTED TO:
Dated: July 24, 2019
New York, New York
Dated: da \ ‘| a5,
New York, New York
GEOFFREY S. BERMAN
United States Attorney
Southern District of New York
By: /s/
Alison Moe / Alex Rossmiller / Maurene...
DOJ-OGR-00000625.jpg
Court Filing
Case 1:19-cr-00490-RMB Document45_ Filed 08/14/19 Page1ofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES COURTHOUSE
300 PEARL STREET
NEW YORK, NEW YORK 10007
(212) 603-6715
_ CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine N’Diaye...
DOJ-OGR-00000629.jpg
Court Filing
...EPSTEIN.
Dated: New York, New York
August 19, 2019
att
anit
2 KL Bena
GEOFFREY 3S. BERMAN
United States Attorney
Southern District of New York
SO ORDERED:
Dated: New York, New York
August , 2019
Hon. Richard M. Berman
United States District Judge
Southern District of New York
DOJ-OGR-00000629
EFTA00015301.pdf
Email
...High
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
(NY) (FBI) H
wrote:
On Behalf Of
EFTA00015301
DOJ-OGR-00024214.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 {Ea
f: (646)836-7665
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file...
EFTA00096349.pdf
Subject: Jeffrey Epstein 19 cr 490
Date: Mon, 12 Aug 2019 16:47:02 +0000
Importance: High
Attachments: Aug_12_letter.pdf
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
EFTA00096349
EFTA00028196.pdf
Email
...High
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
EFTA00028196
DOJ-OGR-00000603.jpg
Court Filing
...New York, New York |
2¥, 2019
HONORABLE RICHARD M. BERMAN
United States District Judge
AGREED AND CONSENTED TO:
Dated: July 24, 2019
New York, New York
GHOFFREY S. BERMAN
United States Attorney
Southern District of New York
By: /s/ ~
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
pated...
DOJ-OGR-00000639.jpg
Court Filing
...CR 490 (RMB)
JEFFREY EPSTEIN,
Defendant.
x
New York, N.Y.
August 27, 2019
10:30 a.m.
Before:
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY: MAURENE R. COMEY
ALISON MOE
Assistant United States Attorneys
MARTIN...
DOJ-OGR-00000612.jpg
Court Filing
...Y.
Vv. 19 Cr. 490(RM
JEFFREY EPSTEIN,
Defendant.
x Conference
July 31, 2019
11:05 a.m.
Before:
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
ALEXANDER ROSSMILLER
MAURENE R. COMEY
Assistant United...
DOJ-OGR-00000605.jpg
Court Filing
...7 x
New York, N.Y.
8 July 18, 2019
11:30 a.m.
9
Before:
10
HON. RICHARD M. BERMAN
11
District Judge
12
13
APPEARANCES
14
15 GEOFFREY S. BERMAN
United States Attorney for the
16 Southern District of New York
ALEXANDER ROSSMILLER
17 MAURENE R. COMEY
ALISON...
DOJ-OGR-00000511.jpg
Court Filing
...7 x
8 New York, N.Y.
July 15, 2019
9 10:05 a.m.
10 Before:
11
HON. RICHARD M. BERMAN,
12
District Judge
13
APPEARANCES
14
GEOFFREY S. BERMAN
15 United States Attorney for the
Southern District of New York
16 BY: ALEXANDER ROSSMILLER
ALISON G. MOE
17...
EFTA00085775.pdf
Court Filing
...500 PEARL rarer
NEW
10007
CLIAMIKit 9 OF
RICHARD Pot BERMAN
UNITED STATES pisrrni CT JUDGE
August 12, 2019
Latrine N'Diaye, Warden
etr
olit2Z1 Correctional Center
New York, New York 10007
Dear Warden N'Diaye,
Thank you for your letter of August 10.2019 regarding the death of Jeffrey...
DOJ-OGR-00024206.tif
>o> 8/12/2019 12:47 PM >>>
Please see aftached letler from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf}(See atiached file: 2019 08 12 14 31_06.pdh
~2019_08_12_14_31_06.pdf>
Page 3168
DOJ-OGR- 00024206
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Page 2040
Jeffrey Epstein 19 cr 490
From
To
Date 2019/08/12 12:48
Subject: Jeffrey Epstein 19 cr 490
Attachments: Aug 12 letter.pdf, Mime.822
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
Page 11266
DOJ-OGR-00025914
DOJ-OGR-00000780.jpg
Legal
...07/08/2019)
07/08/2019 Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered:
07/08/2019)
07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Alex Rossmiller,Maurene Ryan
Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/08/2019...
DOJ-OGR-00000822.jpg
Legal
...07/08/2019)
07/08/2019 Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered:
07/08/2019)
07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Alex Rossmiller,Maurene Ryan
Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/08/2019...
DOJ-OGR-00025291.jpg
Page 1068
> DG): (D7 C)
(@nysd.uscourts.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12 14 31_06.pdf)
<2019 08 12 14 31_06.pdf>
Page 2573
DOJ...
EFTA00140527.pdf
Court Filing
...NEW YORK 10007
(2I2) aose7t5
CLIAMIKit 9 or
RICHARD M. BERMAN
uNITED STATES Wens CT JUDGE
August 12, 2019
Larnine Ntiaye, Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Deer Warden N'Diaye,
Thank you for your letter of August 10.2019 regarding the death of...
DOJ-OGR-00015132.jpg
Court Filing
...20-cr-00330-PAE Document 808 _ Filed 08/08/25 Page 2of2
Hon. Richard M. Berman
Hon. Paul A. Engelmayer
August 8, 2025
Page 2 of 2
The Government will also today submit to Judge Berman under seal and ex parte a version
of the Epstein grand jury transcripts that...
DOJ-OGR-00000439.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page9of9
Hon. Richard M. Berman
July 16, 2019
Page 9
We thank the Court for its consideration and would be pleased to
provide any additional information at Thursday’s appearance.
Respectfully,
/s/
Marc Fernich
Martin Weintraub
Reid Weingarten...
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