Search results for "Richard Berman"
647 results for ""Richard Berman""
Page 7 of 26
DOJ-OGR-00024189.jpg
Email
...7665
>>> RIOR 2nysd.uscourts.gov> 8/12/2019 2:42 PM >>>
[iene please thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019, at 2:37 PM, Christine Murray oy s4 uscourts.gov> wrote:
@bop.gov>,
[email protected]...
EFTA00086911.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 YORK, NEW YORK 10007
(212)8084715
CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DISTRICT JUDGE
Bruce A. Green...
EFTA00011026.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 YORK, NEW YORK 10007
(212)1308-0715
CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DISTRICT JUDGE
Bruce A...
EFTA00018172.pdf
Legal
...Epstein's case,
Richard M. Berman, rejected a similar proposal in 2016 from a wealthy Turkish-Iranian gold trader in a
money laundering case.
At the time, Judge Berman wrote that the proposal was "unreasonable because it helps to foster inequity
and unequal treatment in favor of a very small...
EFTA00143035.pdf
FBI Report
...New York 10007
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. 76318-054
United States v. Jeffrey Epstein, 19-cr-00490...
EFTA00096350.pdf
Court Filing
...NEW YORK 10007
CLIAMIKit 9 or
RICHARD M. BERMAN
uNITE0 STATES DisrrniCT JUDGE
August 12, 2019
Warden
Metropolitan Correctional Center
New Yor
1 ew York 10007
Deer Warden
Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr.
Epstein's death is a tragedy...
EFTA00040575.pdf
Legal
...JEFFREY EPSTEIN.
Dated:
New York, New York
August 19, 2019
SO ORDERED:
Dated:
New York, New York
August
, 2019
.16 -
7/4,i7r/v\
GEOFFREY S.: BERMAN
United States Attorney
Southern District of New York
Hon. Richard M. Berman
United States District Judge
Southern District of New York
2
EFTA00040576
EFTA00035425.pdf
FBI Report
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
New York, Ncw York 10007
(646) 836-6300, (646) 836-7551 (Fax)
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
New York...
DOJ-OGR-00000352.jpg
Court Filing
...truly yours,
GEOFRREY S. BERMAN
United/States Attorney
By:
Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States District Judge
DOJ...
EFTA00011510.pdf
FBI Report
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metronnlann fonretinml Censer
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
Re:
EPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Enstein, 19...
DOJ-OGR-00024191.jpg
Email
...7665
DET MCRG 2nysd.uscourts.gov> 8/12/2019 2:42 PM >>>
[iieiaplease thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019, at 2:37 PM, Christine Murray OOM ORG onysd.uscourts.gov> wrote:
From: COCR 2 bop.zov>
To: "Lamine N...
DOJ-OGR-00015131.jpg
Court Filing
Case 1:20-cr-00330-PAE
The Honorable Richard M. Berman
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007
Document 808 Filed 08/08/25 Page1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Jacob...
DOJ-OGR-00015081.jpg
Legal
Case 1:20-cr-00330-PAE Document 800 Filed 08/05/25 Page3of4
Hon. Richard M. Berman, U.S.D.J.
Hon. Paul A. Engelmayer, U.S.D.J.
August 4, 2025
Page 3 of 4
necessary redactions) any submissions to the Court by the victims identified in the grand...
DOJ-OGR-00000763.jpg
Legal
Case 1:19-cr-00490-RMB Document 70 Filed 08/05/25 Page 3of 4
Hon. Richard M. Berman, U.S.D.J.
Hon. Paul A. Engelmayer, U.S.D.J.
August 4, 2025
Page 3 of 4
necessary redactions) any submissions to the Court by the victims identified in...
DOJ-OGR-00000274.jpg
Court Filing
...11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007
RE: United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
We write to outline the grounds...
DOJ-OGR-00000327.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
wachiG ENDORSED July 11, 2019
P?
VIA ECF :
——_ USDC SDNY
The Honorable Richard M. Berman DOCUMENT
ELECTRONICALLY FILED |
United States District Court
Southern District of New York
United States Courthouse DOC #:
500 Pearl Street DATE FILED:
New York...
EFTA00094923.pdf
Court Filing
...NEW Y RK NEW Y
K 10007
CII4AMIKR 9 or
RICHARD M. BERMAN
uNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine Ntiaye, Warden
Metro
politanorrectional Center
New
York,
New York 10007
Dear Warden N'Diaye,
Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein...
EFTA00034341.pdf
FBI Report
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
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:
Dear Chief Judge McMahon and Judge Berman...
EFTA00140147.pdf
FBI Report
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Caner
ISO l'ark Row
New York, New York 10007
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...
EFTA00110253.pdf
FBI Report
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
New York, New York
10007-1312
Re:
EPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v...
DOJ-OGR-00000438.jpg
Legal
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 8of9
Hon. Richard M. Berman
July 16, 2019
Page 8
or terrorists should violent episodes occur.
Ninth, the Court is undoubtedly aware of the highly charged
context surrounding this prosecution. In November 2018, media reports
suggested that...
DOJ-OGR-00000761.jpg
Court Filing
Case 1:19-cr-00490-RMB
The Honorable Richard M. Berman
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007
Document 70 Filed 08/05/25 Page1of4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Jacob...
DOJ-OGR-00015079.jpg
Court Filing
...Javits Federal Building
26 Federal Plaza, 37th Floor
New York, New York 10278
August 4, 2025
The Honorable Richard M. Berman The Honorable Paul A. Engelmayer
United States District Judge United States District Judge
Southern District of New York Southern District of New York
500 Pearl Street 40 Foley Square...
DOJ-OGR-00000387.jpg
...KW
a
‘D STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
WW
a
‘D STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant
fore:
HON. RICHARD M.
APPEARANCES
GEOFFREY S. BERMAN
Southern District of
By
RE XANDER ROSSMILLER
URENE R. COMEY
ISON G. MOE
QU
United States Attorney
New
ERMAN
for the
York...
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