All Subjects
Intelligence Summary
209
Documents
37
Connections
20
Known Associates
Associated Files (209)
EFTA00080475.pdf
ORC v E
/ USA
The Honorable Geoffrey Berman
United States Attorney for the Southern District of New York.
United States Attorney's Office
1 St. Andrew's Plaza
New York...
EFTA00095917.pdf
...Medium
All of this and more is going to be submitted to lawyers for Jeffrey Epstein to show the fraud, conspiracy and
racketeering by the USDOJ, Geoffrey Berman and others...
EFTA00065837.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA00097889.pdf
...He accuses the DOJ of "perhaps seeking publicity rather than accepting the
assistance."
Also, his lawyers claim that two statements by U.S Attorney Geoffrey Berman in January and March...
EFTA00065840.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA00067607.pdf
...Constitution?
Matters of Interest
Berman
US Attorney Geoffrey Berman asserts independence from Justice Department
CNN
By Kara Scannell
3/9/2020
(CNN) — Geoffrey Berman, the US attorney in Manhattan, asserted...
EFTA00014243.pdf
...Attorney Geoffrey Berman said when asked about Epstein at a news
conference about an unrelated case.
Berman's spokesman James Margolin declined comment on the options being considered. He said...
EFTA00014263.pdf
...Attorney Geoffrey Berman said when asked about Epstein at a news
conference about an unrelated case.
Berman's spokesman James Margolin declined comment on the options being considered. He said...
EFTA00098328.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA01687975.pdf
...13/2019 2:05 PM >>>
The list of visitors from our office is below:
Geoffrey Berman
As discussed, we would like to see the 2ncl floor pscyh observation and suicide...
EFTA00086769.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA00093037.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA00065843.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA00086539.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA00086773.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA00097884.pdf
...He accuses the DOJ of "perhaps seeking publicity rather than accepting the
assistance."
Also his la
ers claim that two statements by U.S Attorney Geoffrey Berman in January and...
EFTA00086545.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA00088140.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA00086535.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA00161170.pdf
...willingness to provide a witness statement.'"
The Washington Times (6/8, Mordock, 492K) reports Geoffrey Berman, the US Attorney for Manhattan, "clapped back,
accusing the Duke of York's legal...
EFTA00039967.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In...
EFTA00060783.pdf
...victims" and repeated previous statements from US Attorney Geoffrey Berman that his office
isn't done looking into the alleged sex-trafficking ring that serviced Epstein and his buddies.
Epstein...
EFTA00095847.pdf
...Attorney Geoffrey Berman in March said the scheme amounted to an illegal "shakedown" of a
public company.
"When lawyers use their law licenses as weapons, as a guise to extort...
EFTA00161134.pdf
...attorney for
the Southern District of New York, Geoffrey Berman, and the FBI on Tuesday afternoon, the sources said." NBC News adds,
"Berman and William Sweeney, the assistant director in...
EFTA00095856.pdf
...Attorney Geoffrey Berman in March said the scheme amounted to an illegal "shakedown" of a
public company.
"When lawyers use their law licenses as weapons, as a guise to extort...