Geoffrey Berman

Documents that name Geoffrey Berman

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1. SDNY indictment of Jeffrey Epstein for sex trafficking conspiracyCourt filing · 2019
2. Federal sex trafficking indictment of Jeffrey Epstein, SDNY, 2019Court filing · 2019
3. Prince Andrew's lawyer an attorney quits DOJ cooperation, March 2020Correspondence · March 27, 2020
4. SDNY ex parte application for grand jury disclosure order on Epstein's trusts, Jan. 2020Court filing · Jan. 31, 2020
5. SDNY memo on missing MCC video of Epstein's July 23, 2019 suicide attemptGovernment memo · Jan. 8, 2020
6. Prosecution memo to Berman on potential Epstein co-conspirators, Dec. 2019Government memo · Dec. 19, 2019
7. SDNY memo analyzing corporate prosecution of Epstein entities, Dec. 5, 2019Government memo · Dec. 5, 2019
8. Geoffrey Berman email on locating Ghislaine Maxwell before arrest, Nov. 2019Correspondence · Nov. 24, 2019
9. Court filing, 2019-11-19Court filing · Nov. 19, 2019
10. SDNY press release on correctional officers charged in Epstein's MCC deathGovernment memo · Nov. 19, 2019
11. Government memo, 2019-11-19Government memo · Nov. 19, 2019
12. Indictment of MCC correctional officers an official and an official for falsified countsCourt filing · Nov. 19, 2019
13. Indictment of MCC officers an official and an official, Nov. 2019Court filing · Nov. 19, 2019
14. SDNY indictment of MCC guards an official and an official, Nov. 2019Court filing · Nov. 2019
15. SDNY email to Geoffrey Berman on the co-conspirator investigation, Sep. 2019Correspondence · Sept. 4, 2019
16. SDNY letter to Judge Berman urging dismissal of Epstein indictment after his deathCourt filing · Aug. 28, 2019
17. Transcript of hearing on dismissing the Epstein indictment after his death, Aug. 27, 2019Testimony · Aug. 27, 2019
18. Hearing transcript on dismissing the Epstein indictment after his death, August 2019Testimony · Aug. 27, 2019
19. Transcript of hearing dismissing Epstein indictment after his death, SDNY, August 2019Testimony · Aug. 27, 2019
20. SDNY letter to Judge Berman seeking nolle prosequi after Epstein's death, Aug. 2019Correspondence · Aug. 19, 2019
21. SDNY letter to Judge Berman and nolle prosequi after Epstein's death, Aug 19, 2019Court filing · Aug. 19, 2019
22. SDNY letter to Judge Berman requesting nolle prosequi after Epstein's deathGovernment memo · Aug. 19, 2019
23. Nolle prosequi in US v. Epstein after his death, August 2019Court filing · Aug. 19, 2019
24. SDNY letter to Judge Berman seeking nolle prosequi after Epstein's death, Aug 2019Court filing · Aug. 19, 2019
25. SDNY letter to Judge Berman requesting nolle prosequi after Epstein's death, Aug 2019Correspondence · Aug. 15, 2019
26. SDNY email chain on missed cell checks after Epstein's death, Aug 2019Correspondence · Aug. 12, 2019
27. Geoffrey Berman email summarizing interview of MCC warden after Epstein's deathCorrespondence · Aug. 12, 2019
28. SDNY email to Geoffrey Berman summarizing MCC warden interview on Epstein's deathCorrespondence · Aug. 12, 2019
29. Search warrant for Epstein's Little Saint James island, August 2019Court filing · Aug. 11, 2019
30. Email forwarding BOP press release on Jeffrey Epstein's death at MCC New YorkCorrespondence · Aug. 10, 2019
31. US Attorney Geoffrey Berman's statement on Jeffrey Epstein's death, August 2019Government memo · Aug. 10, 2019
32. Manhattan US Attorney Geoffrey Berman statement on Jeffrey Epstein's death, Aug. 2019Government memo · Aug. 9, 2019
33. SDNY press release announcing Jeffrey Epstein's death, August 9, 2019Government memo · Aug. 9, 2019
34. SDNY memo to Attorney General on planned search of Epstein's island, Aug. 2019Government memo · Aug. 8, 2019
35. Judge Berman grants remand at Epstein bail hearing, July 18, 2019Testimony · July 18, 2019
36. Prosecution letter to Judge Berman on witness payments, passport, and diamonds, July 2019Court filing · July 16, 2019
37. SDNY letter to Judge Berman on Epstein witness payments, cash, and foreign passportCourt filing · July 16, 2019
38. Bail hearing transcript for Jeffrey Epstein in federal court, July 2019Testimony · July 15, 2019
39. Testimony, 2019-07-15Testimony · July 15, 2019
40. SDNY prosecutors' letter opposing Jeffrey Epstein's pretrial release, July 2019Court filing · July 12, 2019
41. SDNY government letter opposing Jeffrey Epstein's pretrial release motion, July 2019Court filing · July 12, 2019
42. New York Times article on Epstein's 2019 arrest and 2008 plea deal questionsPublication · July 9, 2019
43. SDNY government detention memo in United States v. Epstein, July 8, 2019Court filing · July 8, 2019
44. Transcript of Jeffrey Epstein's initial appearance and arraignment, July 8, 2019Testimony · July 8, 2019
45. SDNY press release announcing Jeffrey Epstein's sex trafficking charges, July 8, 2019Government memo · July 8, 2019
46. Epstein arraignment and initial appearance in SDNY, July 8, 2019Testimony · July 8, 2019
47. Transcript of Epstein's initial appearance and arraignment in SDNY, July 8, 2019Testimony · July 8, 2019
48. SDNY letter and order unsealing Epstein indictment 19 Cr. 490, July 8, 2019Court filing · July 8, 2019
49. SDNY detention memo urging no bail for Jeffrey Epstein, July 8, 2019Court filing · July 8, 2019
50. SDNY press release announcing Jeffrey Epstein's sex trafficking charges, July 2019Government memo · July 8, 2019
51. Transcript of Jeffrey Epstein's initial appearance in SDNY, July 8, 2019Testimony · July 8, 2019
52. FBI search warrant application for Jeffrey Epstein's New York mansion, July 2019Court filing · July 2019
53. SDNY press release announcing sex trafficking charges against Jeffrey Epstein, July 2019Government memo · July 2019
54. US Attorney press remarks announcing sex trafficking charges against Jeffrey EpsteinGovernment memo · July 2019
55. SDNY draft urgent matter report on planned Epstein sex trafficking indictmentGovernment memo · June 25, 2019
56. SDNY sealed application to unseal civil discovery materials, Feb. 2019Court filing · Feb. 5, 2019
57. Sealed SDNY application to unseal civil discovery in Epstein civil suit, Feb 2019Court filing · Feb. 5, 2019
58. SDNY indictment of Jeffrey Epstein for sex trafficking conspiracy, July 2019Court filing · 2019
59. Sealed SDNY indictment of Jeffrey Epstein for sex trafficking conspiracy, 2019Court filing · 2019
60. Sealed SDNY indictment of Jeffrey Epstein on sex trafficking charges, 2019Court filing · 2019