All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 71 / GEOFFREY-BERMAN
Geoffrey Berman
Subject:

Geoffrey Berman

CLASSIFICATION: OTHER
Subject ID 0071
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
209
Documents
37
Connections
20
Known Associates
Associated Files (209)
EFTA00076067.pdf
DOJ_DS9 · 38.9 KB · 85% OCR
...However, I have a lot of information about Geoffrey Berman. I have about 40 emails to help prove he has been involved in fraud, conspiracy and racketeering with the Democrats...
EFTA00032299.pdf
DOJ_DS8 · 17.9 KB · 85% OCR
From: Jean James To: geoffrey berman cza Subject: BRITISH FREEDOM OF INFORMATION REQUEST RE EPSTEIN & PARLIAMENT Date: Tue, 03 Sep 2019 15:13:36 +0000 Importance: Normal...
EFTA00068037.pdf
DOJ_DS9 · 60.2 KB · 85% OCR
...Attorneys for the Southern District of New `fork Geoffrey Berman 1 Saint Andrews Plaza, New York, NV 10007 cc11-37- r: 4 FOREVER I VS:- EFTA00068038 EFTA00068039
EFTA00076116.pdf
DOJ_DS9 · 45.9 KB · 85% OCR
...However, I have a lot of information about Geoffrey Berman. I have about 40 emails to help prove he has been involved in fraud, conspiracy and racketeering with the Democrats...
EFTA00095869.pdf
DOJ_DS9 · 52.0 KB · 85% OCR
...However, I have a lot of information about Geoffrey Berman. I have about 40 emails to help prove he has been involved in fraud, conspiracy and racketeering with the Democrats...
EFTA00076114.pdf
DOJ_DS9 · 71.6 KB · 85% OCR
...However, I have a lot of information about Geoffrey Berman. I have about 40 emails to help prove he has been involved in fraud, conspiracy and racketeering with the Democrats...
EFTA00075812.pdf
DOJ_DS9 · 29.7 KB · 85% OCR
...Tue, 19 Nov 2019 10:54:20 +0000 Dear Geoffrey Berman, US Attorney for the Southern District of New York; In the aftermath of the Epstein net of victims, let...
EFTA00142852.pdf
DOJ_DS9 · 44.2 KB · 85% OCR
...The following individual(s) may be present: — Principal Deputy Attorney General — Advisor at AG's office Geoffrey Berman — U.S. Attorney — Deputy US Attorney Chief of the Criminal Division, SDNY...
EFTA00036390.pdf
DOJ_DS8 · 44.2 KB · 85% OCR
...The following individual(s) may be present: — Principal Deputy Attorney General — Advisor at AG's office Geoffrey Berman - U.S. Attorney - Deputy US Attorney - Chief' of the Criminal Division, SDNY...
EFTA00089149.pdf
DOJ_DS9 · 89.3 KB · 85% OCR
...MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: Wednesday, August 14, 2019 12:26 PM To: Cc: Subject: RE: MCC Visit Thursday...
EFTA00024400.pdf
DOJ_DS8 · 95.5 KB · 85% OCR
...MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: e nes ay, u us , 12:26 PM To: Obop.gov>; Cc: Subject: RE...
EFTA00080340.pdf
DOJ_DS9 · 95.7 KB · 85% OCR
...MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: Wednesday, August 14, 2019 12:26 PM To: Cc: Subject: RE: MCC Visit Thursday...
EFTA00149487.pdf
DOJ_DS9 · 48.4 KB · 85% OCR
...Berman, Geoffrey (USANYS) [mailto:Geoffrey.Berman@usdoj.gov] Sent: Monday, August 26, 2019 4:54 PM To: Cc: Subject: Re: Jeffrey Epstein 19 cr 490 M, let me know if...
EFTA00079265.pdf
DOJ_DS9 · 103.9 KB · 85% OCR
...MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: Wednesday, August 14, 2019 12:26 PM To: >; Cc: Subject: RE: MCC Visit Thursday...
EFTA00080343.pdf
DOJ_DS9 · 105.7 KB · 85% OCR
...MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: Wednesday, August 14, 2019 12:26 PM To: '>; Cc: c => Subject: RE: MCC Visit...
EFTA00079262.pdf
DOJ_DS9 · 112.6 KB · 85% OCR
...MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: Wednesday, August 14, 2019 12:26 PM To: (USANYS)1 > EFTA00079262 Cc: Subject: RE...
EFTA00076117.pdf
DOJ_DS9 · 100.9 KB · 85% OCR
...However, I have a lot of information about Geoffrey Berman. I have about 40 emails to help prove he has been involved in fraud, conspiracy and racketeering with the Democrats...
EFTA00080346.pdf
DOJ_DS9 · 114.1 KB · 85% OCR
...I'm (USANYS) < Geoffrey Berman — US Attorney From: Sent: Wednesday, August 14, 2019 12:26 PM To: >; (USANYS) < > wrote: EFTA00080346 Cc: Subject: RE: MCC Visit Thursday Hi Not a problem...
EFTA00078456.pdf
DOJ_DS9 · 120.6 KB · 85% OCR
...MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney EFTA00078456 From: Sent: Wednesday, August 14, 2019 12:26 PM To: >; (USANYS) < Cc: Subject: RE: MCC...
EFTA00080322.pdf
DOJ_DS9 · 116.4 KB · 85% OCR
...MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney EFTA00080322 From: Sent: Wednesday, August 14, 2019 12:26 PM To: >; Cc: / Subject: RE: MCC Visit...
EFTA00027117.pdf
DOJ_DS8 · 127.6 KB · 85% OCR
...MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: Wednesday, August 14, 2019 12:26 PM To: >; Cc: Subject: RE: MCC Visit Thursday...
EFTA00017788.pdf
DOJ_DS8 · 128.9 KB · 85% OCR
...EFTA00017788 Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: Wednesday, August 14, 2019 12:26 PM To: Cc: Subject: RE: MCC Visit Thursday Hil=1...
EFTA00021012.pdf
DOJ_DS8 · 66.7 KB · 85% OCR
...Sincerely, Geoffrey Berman United States Attorney Wendy Olsen Victim Witness Coordinator EFTA00021012
EFTA00122397.pdf
DOJ_DS9 · 40.3 KB · 85% OCR
...New York, New York 10007 >> >' The list of visitors from our office is below: Geoffrey Berman > 8/13/2019 2:05 PM >>> As discussed, we would like to see the...
EFTA00019112.pdf
DOJ_DS8 · 182.4 KB · 85% OCR
...FOR THE ATTENTION OF GEOFFREY BERMAN FOR THE ATTENTION OF GEOFFREY BERMAN Dear May I offer my congratulations on the way in which your office has been handling the Prince...
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