Search results for "Richard Berman"
647 results for ""Richard Berman""
Page 6 of 26
EFTA00301527.pdf
...Chuck and Melanie Berman
Peter and Laurie Maglathlin
Richard and Maureen Chilton
Mike Critelli
Charlie and Judy Eaton
Bill Frank
Peter and Allyson Getsinger
John Krediet
Doug and Ali Milne
Ed and Sharon Montero
Bill Nareski
Susan and James Ozanne
Maureen and Joe Roxe
Paul and Lee Tregurtha
At a...
DOJ-OGR-00000740.jpg
...CIA, (Semon
RICHARD M. BERMAN, U.S.D.J.
DOJ-OGR-00000740
EFTA00037490.pdf
Court Filing
...will be held in Courtroom 110 of the Thurgood Marshall United States Comihouse
located at 40 Foley Square. (Status Conference set for 8/27/2019 at 10:30 AM in Courtroom
110, 40 Centre Street, New York, NY 10007 before Judge Richard M. Berman) (Signed by
Judge Richard M. Berman...
EFTA00037879.pdf
Court Filing
...will be held in Courtroom 110 of the Thurgood Marshall United States Comihouse
located at 40 Foley Square. (Status Conference set for 8/27/2019 at 10:30 AM in Courtroom
110, 40 Centre Street, New York, NY 10007 before Judge Richard M. Berman) (Signed by
Judge Richard M. Berman...
DOJ-OGR-00024182.jpg
FBI Report
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024187.jpg
FBI Report
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024218.jpg
FBI Report
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024225.jpg
FBI Report
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024363.jpg
FBI Report
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024194.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 Sl
f: (646)836-7665
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug...
EFTA00098170.pdf
Court Filing
Case 1:19-cr-00490-RMB Document 56 Filed 09/04/19 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES COURTHOUSE
500 PEARL STREET
NEW Y
10007
CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DISTRICT JUDGE
Bruce A. Green
Louis Stein Chair
Fordham...
DOJ-OGR-00024842.jpg
FBI Report
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
EFTA00126203.pdf
Court Filing
...t y
k irtito«01
Richard M. Berman
cc: Chief Judge Colleen McMahon
Edward Friedland. District Executive
Adam Johnson, Supervisory Staff Attorney MCC
Michael Greco, U.S. Marshal
Alison Moe, Assistant United States Attorney
Martin Weinberg, Counsel for Mr. Epstein
ratittNt ON.
EFTA00126203
EFTA00165459.pdf
Email
...EFTA00165459
> > > <
> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
EFTA00165460
DOJ-OGR-00000323.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 11, 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...
EFTA00068407.pdf
...Moynihan Courthouse: the Hon. Henry B. Pitman presiding.
The second will occur after in courtroom 178 of the Daniel Patrick Moynihan Courthouse: the Hon. Richard M. Berman premang.
Seating is available on a first-come. first-seated basis.
Zachary Stem
District Court Executive Office
U.S. District Court/ SDNY
EFTA00068407
EFTA00037872.pdf
Legal
...ORDER as to Jeffrey Epstein ( Status Conference set for 8/27/2019 at 10:30 AM before Judge
Richard M. Berman) The Court will conduct a brief hearing on Tuesday, August 27, 2019 at
EFTA00037872
10:30 a.m. in connection with the nolle prosequi order proposed to the Court...
EFTA00070034.pdf
Email
...Thank you,
Supervisory Staff Attorney
CLC New York
Metro olitan Correctional Center
New York New York 10007
>>> <
8/12/2019 12:47 PM >>>
EFTA00070034
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
EFTA00070035
DOJ-OGR-00000442.jpg
Court Filing
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 3of3
Hon. Richard M. Berman
United States District Judge
July 16, 2019
Page 3
IV. Cash and Diamonds
At the Detention Hearing, the Government informed the Court that diamonds and cash
were seized from a safe in...
DOJ-OGR-00000623.jpg
FBI Report
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick...
DOJ-OGR-00000729.jpg
Court Filing
...Filed 09/26/19 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 19CR 490 (RMB)
Before Hon. Richard M. Berman
NOTICE OF WITHDRAWAL OF
GLORIA ALLRED AND ALLRED,
MAROKO & GOLDBERG OF
JEFFREY EPSTEIN, REPRESENTATION OF THE
SECOND OF THREE JANE DOES
Defendant. WHOSE VICTIM...
DOJ-OGR-00024203.jpg
...Thank you,
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 12...
DOJ-OGR-00000326.jpg
...a ,
aborted!
Richard M. Berman, U.S.D.J..”
DOJ-OGR-00000326
EFTA00019464.pdf
Email
...The requester entered his request directly into the portal rather than a PDF.:
"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...
DOJ-OGR-00000741.jpg
Court Filing
...July 25, 2025 R MS
New York, New York RICHARD M. BERMAN, U.S.D.J.
DOJ-OGR-00000741
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