Evidence Summary
Geoffrey Berman appears in 28 Epstein investigation documents. Connected to 5+ other individuals in the investigation files, including as co-mentioned.
Documents Mentioning Geoffrey Berman
EFTA00023804
From: Gary Bloxsome < To: Cc: Richardson" Subject: Re: U.S. Department of Justice investigation Date: Wed, 05 Feb 2020 17:39:15 +0000 Inline-Images: image268334.jpg; image799378.jpg Dear Thank you ...
“Found "Geoffrey Berman" in document text”
EFTA00014263
SDNY News Clips, Monday, March 9, 2020 SDNY News Clips Monday, March 9, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Money Laundering and Transnational Criminal Enterprises 5 Navarro 5 Te...
“Found "Geoffrey Berman" in document text”
EFTA00023783
From: Gary Bloxsome To: "- Cc: Daniel Cund Jennifer Richardson Subject: Re: Sensitive correspondence Date: Sun, 26 Jul 2020 20:17:27 +0000 Inline-Images: image00 ljpg; image002.jpg; image410762.j...
“Found "Geoffrey Berman" in document text”
EFTA00021012
U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 Phone: (212) 637.1028 Fax: (212) 637.0421 August 14, 2019 Gloria Allred Allred, Maroko & Goldberg 6...
“Found "Geoffrey Berman" in document text”
EFTA00018466
SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 2...
“Found "Geoffrey Berman" in document text”