Documents Mentioning Geoffrey Berman
28 documents from the Epstein investigation files reference Geoffrey Berman.
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.jpg; image217207.jpg 1. Dial-in number(s): 2. Enter...
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 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Roches...
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 for your email. We will reflect on the position of...
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 Terrorism and International Narcotics 10 Schulte 1...
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 6300 Wilshire Blvd. Suite 1500 Los Angeles, CA 9004...
EFTA00016810
Sent from my iPhone Begin forwarded message: From: ' (USANYS)" Date: January 28, 2020 at 5:50:44 PM EST To: daniel bates Subject: Re: Andrew claims he hasn't been approached Thank you, we'll decline. Note: you have Geoffrey Berman listed as the S...
EFTA00016822
From (USANYS) . < IMIN' To: (USANYS)" Subject: DAILY BEAST: Prince Andrew: I'm Ready to Talk. The FBI Never Asked. Feds: Oh Yes, We Did Date: Wed, 05 Feb 2020 18:24:46 +0000 Prince Andrew and the FBI were involved in a furious war of words Tuesd...
EFTA00017042
From: ' To: Gary Bloxsome Cc: ' r ‹ > Richardson' Subject: RE: U.S. Department of Justice investigation Date: Tue, 04 Feb 2020 18:23:11 +0000 Inline-Images: image001.jpg; image002.jpg Gary, You are aware of our position, and we do not believe an...
EFTA00022980
From: Subject: Re: U.S. Department of Justice investigation Date: Tue, 28 Jan 2020 23:55:36 +0000 Inline-Images: image893248.jpg; image53 I 942.jpg On Jan 28, 2020, at 6:43 PM, Begin forwarded message: ) < From: " (USANYS)" Date: January 28, 2020...
EFTA00030190
From: ' (USANYS)" To: (CRM)" < Subject: RE: U.S. Department of Justice investigation Date: Tue, 16 Jun 2020 15:33:14 +0000 Thanks, although given that Bloxsome has clearly been sharing his own communications with the Home Office, I think we w...
EFTA00025549
From: ' To: "r>, "Berman, Geoffrey (USANYS)" Subject: Fwd: FOX Business inquiry Date: Mon, 16 Mar 2020 15:17:33 +0000 Inline-Images: image001.png Geoff: just let me know if you'd like for me to do anything other than decline. Thanks. Sent from my...
EFTA00027117
From: ' To: ' (USANYS)" Cc: ' )" Subject: RE: MCC Visit Thursday Date: Thu, 15 Aug 2019 13:29:49 +0000 On Aug 15, 2019 9:11 AM, ' wrote: U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza...
EFTA00029807
Good afternoon, my name is Geoffrey Berman, I am the U.S. Attorney for the Southern District of New York. Almost exactly one year ago today, I announced a two-count indictment of Jeffrey Epstein by this Office for sexually abusing young girls. A l...
EFTA00032375
From: < To: Cc: Subject: Re: MCC Visit Thursday Date: Thu, 15 Aug 2019 13:40:21 +0000 Ok we are heading over now On Aug 15, 2019, at 9:39 AM, > wrote: Thanks! I just walked Mr. O'Callahan and over to meet with the Regional Director and new Ward...
EFTA00032951
From: White Collar Law360 <news@law360.com> To: < Subject: Roger Stone's Fine, Supervision Term Also Lifted By Trump Date: "Cue, 14 Jul 2020 08:00:08 +0000 , ,,l_aw360 White Collar WHITE COLLAR Tuesday, July 14, 2020 Gtfollow Law360 TOP NEWS R...
EFTA00010819
EFTA00010819 Subject: [EXTERNAL] Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 27 Nov 2021 14:14:50 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR...
EFTA00014243
SONY 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 S Navarro 5 Terrorism and International Narcotics 10 Schulte 1...
EFTA00017788
From: ' To: " )" Subject: Re: MCC Visit Thursday Date: Thu, 15 Aug 2019 11:25:57 +0000 )" < Should we invite paralegals? Interns? On Aug 15, 2019, at 6:21 AM, )< wrote: I'm not going to spend any more time on this, if LE agents want to come t...
EFTA00017765
From: To: Cc: Subject: RE: Epstein 2018R01618 Date: Wed, 14 Aug 2019 16:47:52 -4)000 OK. Crazy From: Sent: Wednesday, August 14, 2019 12:19 PM To: Subject: FW: Epstein 2018R01618 Importance: High Is this good enough? From: Sent: Wednesday, August ...
EFTA00018441
From: To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:13:52 +0000 Attachments: 2019 7-31.pdf It looks like NICIGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wedn...