Search results for "Richard Berman"
53 results for ""Richard Berman""
Page 2 of 3
EFTA00064799.pdf
Legal
...District Judge Richard Berman said he
will deliver his decision Thursday.
Epstein's lawyers argued that the 66-year-old should be allowed to await trial at his $77 million Manhattan mansion. He
offered the home itself and his private jet as collateral for his bond. His lawyers also said...
EFTA00161134.pdf
Court Filing
...District Judge Richard Berman in
Manhattan on Tuesday they had doubts about the New York City chief medical examiner's conclusion that their dient killed
himself: According to Reuters, 'The two cameras were within view of the Manhattan jail cell where he was found dead on Aug.
10," and "a...
EFTA00146679.pdf
Flight Log
...Virgin Islands
with Epstein on his privateine.,
•
Photographs taken while
was on Epstein's island, which include
photographs of Epstein and Maxwell l°
Additionally, shortly after Jeffrey Epstein died in prison,
stood up in open court
before the Honorable Richard Berman to tell her story and to discuss Epstein's...
EFTA01660666.pdf
Email
...Honorable Richard Berman
Honorable Paul Engelmayer
Good morning,
I wrote to you previously regarding Epstein.
I really need help outside of Florida because these Agents that have been terrorizing me and are corrupt and I
believe they are Psychopaths. I am living in a nightmare and they have threatened my...
EFTA01660657.pdf
Email
...Honorable Richard Berman
Honorable Paul Engelmayer
Good morning,
I wrote to you previously regarding Epstein.
I really need help outside of Florida because these Agents that have been terrorizing me and are
corrupt and I believe they are Psychopaths. I am living in a nightmare and they have threatened my...
EFTA00095847.pdf
Legal
...With no
one left in the case to prosecute, the federal prosecutors must request that the indictment against Epstein be
dismissed by Judge Richard Berman.
But the U.S. attorney assured in a letter to the judge that his office "remains committed to doing its utmost to
stand up for...
EFTA00095856.pdf
Legal
...With
no one left in the case to prosecute, the federal prosecutors must request that the indictment against Epstein be
dismissed by Judge Richard Berman.
But the U.S. attorney assured in a letter to the judge that his office "remains committed to doing its utmost to
stand up for...
EFTA00099176.pdf
Legal
...District Judge Richard Berman formally dismissed SDNY's
indictment against Epstein, terminating the criminal action against him. Plaintiff's claims are
therefore timely under N.Y. C.P.L.R. § 215(8)(a).
C.
37.
Jane Doe 1000
her childhood,
Jane Doe 1000 grew up in e
various times throughout...
EFTA00023292.pdf
Legal
...District Judge Richard Berman formally dismissed SDNY's
indictment against Epstein, terminating the criminal action against him. Plaintiff's claims are
therefore timely under N.Y. C.P.L.R. § 215(8)(a).
C.
Jane Doe 1000
37.
Jane Doe 1000 grew up in extreme poverty. At various times throughout...
EFTA00069900.pdf
Legal
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
EFTA00069906
Weinberg didn...
EFTA00018441.pdf
Legal
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00085684.pdf
Legal
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00018466.pdf
Legal
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00069926.pdf
Legal
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00158752.pdf
FBI Report
...District Judge Richard Berman formally dismissed SDNY's
indictment against Epstein, terminating the criminal action against him.
to the New York mansion. Maxwell told
that these girls were interviewing for Victoria's
observed that Defendant Maxwell was regularly bringing over school-aged girls
Secret modeling positions.
I0
3514.011
Page...
EFTA00105975.pdf
FBI Report
...District Judge Richard Berman formally dismissed SDNY's
indictment against Epstein, terminating the criminal action against him.
C.
41.
was born on
Ms
parents divorced when she was
young, and her mother struggled financially to support
and her siblings.
42.
In
was a high school student at
She was a...
EFTA00091013.pdf
Legal
...EOUSA-2020-003382
Consult Sarah/John
Thomas Volscho ABC News
Request
Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey
Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of...
EFTA00078311.pdf
FBI Report
...District Judge Richard Berman formally dismissed SDNY's
indictment against Epstein, terminating the criminal action against him.
C.
41.
was born on
parents divorced when she was
young, and her mother struggled financially to support
and her siblings.
42.
In 1995 and 1996,
was a high school student at Xavier...
EFTA01687705.pdf
Deposition
...NEW YORK 10007
(212) 605-6715
OKARIERS Of
RICHARD.. BERMAN
UNITED STATES Danner JUDGE
August 12, 2019
Larnine N'Diaye, Warden
Metropolitan Contctional Center
150 Park Row
New York, New York 10007
Dear Warden N'Diaye,
Thank you for your letter of August 10, 2019 regarding the leach of Jeffrey...
EFTA00078263.pdf
Flight Log
...Epstein on or about July 23, 2019," Judge Richard Berman wrote in his response
dated Aug. 12.
"To my knowledge, it has never been definitively explained what the BOP concluded about that incident."
The warden, who has since been reassigned from the facility, responded the same day but offered no...
EFTA00078282.PDF
Flight Log
...Epstein on or about July 23, 2019," Judge Richard Berman wrote in his response
dated Aug. 12.
"To my knowledge, it has never been definitively explained what the BOP concluded about that incident."
The warden, who has since been reassigned from the facility, responded the same day but offered no...
EFTA00094360.PDF
FBI Report
...District Judge Richard Berman —
who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping
him at the MCC.
Zarrab called those suspiciously timed claims "fiction," and Jaber later withdrew his claims.
Against this backdrop, an ex-federal prosecutor offered some insight as...
EFTA00040358.pdf
FBI Report
...District Judge Richard Berman —
who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping
him at the MCC.
Zarrab called those suspiciously timed claims "fiction," and Jaber later withdrew his claims.
Against this backdrop, an ex-federal prosecutor offered some insight as...
EFTA00094388.PDF
FBI Report
...District Judge Richard Berman —
who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping
him at the MCC.
Zarrab called those suspiciously timed claims "fiction," and Jaber later withdrew his claims.
Against this backdrop, an ex-federal prosecutor offered some insight as...
EFTA01659529.pdf
FBI Report
...Trump, have now distanced themselves from the
multimillionaire."
The Daily Beast (7/18, Briquelet, I.39M) reports that US District Judge Richard Berman "said the
evidence offered by federal prosecutors that it was too risky to release the globe-trotting financier appeared
`strong.' The evidence includes testimony of victims, some...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith