All Subjects
Intelligence Summary
209
Documents
37
Connections
20
Known Associates
Associated Files (209)
EFTA00032951.pdf
...Attorney Geoffrey Berman resisted attempts by
members of the House Judiciary Committee to get him to speculate on the
possible reasons for his controversial ouster last month, according to a...
EFTA00067645.pdf
...Pierce, 55, pleaded guilty and last week was given the five-year prison sentence in US District Court for the
Southern District of New York, US Attorney Geoffrey Berman announced...
EFTA00067669.pdf
...Pierce, 55, pleaded guilty and last week was given the five-year prison sentence in US District Court for the
Southern District of New York, US Attorney Geoffrey Berman announced...
EFTA00022980.pdf
...There was no response at all, according to three people familiar
with the investigation." (New York Times 27.01.20) and "Geoffrey Berman, a US attorney, said federal
prosecutors and...
EFTA00064994.pdf
...Attorney
Geoffrey Berman said.
Ulrich, 48, of Newburgh, pleaded not guilty and was released on $100,000 bond.
After a special union board meeting in February 2016, Ulrich was fired...
EFTA00065022.pdf
...Attorney Geoffrey Berman said.
Ulrich, 48, of Newburgh, pleaded not guilty and was released on $100,000 bond.
After a special union board meeting in February 2016, Ulrich was fired...
EFTA00074119.PDF
...Andrew's extraordinary flghtback came 24
hours aver the royals were rocked by the
bombshell declaration from New York state
attorney Geoffrey Berman.
He stood outside Epstein's New York...
EFTA00088041.pdf
...Attorney Geoffrey Berman said.
Akparanta, of Irvington, NJ., asked victims for their contact information so he could reach them after they were released
from custody, prosecutors said.
He smuggled contraband...
EFTA00088078.pdf
...Attorney Geoffrey Berman said.
Akparanta, of Irvington, N.J., asked victims for their contact information so he could reach them after they were
released from custody, prosecutors said.
He smuggled...
EFTA00088057.pdf
...Attorney Geoffrey Berman said.
Akparanta, of Irvington, N.J., asked victims for their contact information so he could reach them after they were
released from custody, prosecutors said.
He smuggled...
EFTA00089031.pdf
...States Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
EPERSON
GEOFFREY . BERMAN
United States Attorney
13
EFTA00089043
Form No. USA-33s-274 (Ed. 9-25-58...
EFTA00091380.PDF
...Barr
May 06, 2020 at 12:45 PM
EFTA00091380
Evan T Barr
Evan T Barr
On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for the
Southern...
EFTA00077281.pdf
...Barr
Evan T Barr
On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for the
Southern District of New York, has issued forceful public statements regarding the...
EFTA00091279.pdf
...Barr
Evan T Barr
On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for the
Southern District of New York, has issued forceful public statements regarding the...
EFTA00023791.pdf
...Sensitive correspondence
Dear
Geoffrey Berman and Audrey Strauss have persistently commented about the prospects and purpose of
interviewing the Duke of York, prompting widespread media coverage. We regard that commentary...
EFTA00091259.PDF
...Barr
On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for the
Southern District of New York, has issued forceful public statements regarding the apparent
failure of...
EFTA00081000.pdf
...States Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
EOREPERSON
GEOFFREY . BERMAN
United States Attorney
13
EFTA00081012
Form No. USA-33s-274 (Ed. 9-25-58...
EFTA00092059.pdf
...Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
FO EPERSON
GEOFFREY . BERMAN
United States Attorney
13
EFTA00092071
Form No. USA-33s-274 (Ed. 9-25-58...
EFTA00092083.pdf
...Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
FO EPERSON
GEOFFREY . BERMAN
United States Attorney
13
EFTA00092095
Form No. USA-33s-274 (Ed. 9-25-58...
EFTA00147224.pdf
...States Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
FOREPERSON
GEOFFREY . BERMAN
United States Attorney
13
EFTA00147236
Form No. USA-33s-274 (Ed. 9-25-58...
EFTA00079837.pdf
...States Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
EPERSON
GEOFFREY . BERMAN
United States Attorney
13
EFTA00079849
Form No. USA-33s-274 (Ed. 9-25-58...
EFTA00092016.pdf
...States Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
EPERSON
GEOFFREY . BERMAN
United States Attorney
13
EFTA00092028
Form No. USA-33s-274 (Ed. 9-25-58...
EFTA00174587.pdf
...States Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
EPERSON
GEOFFREY . BERMAN
United States Attorney
13
EFTA00174599
Form No. USA-33s-274 (Ed. 9-25-58...
EFTA00077287.pdf
...BARR
0
n two separate occasions
in recent months, Geoffrey
Berman, U.S. Attorney
for the Southern District
of New York, has issued
forceful public statements regard-
ing the apparent...
EFTA00093689.pdf
...BARR
0
n two separate occasions
in recent months, Geoffrey
Berman, U.S. Attorney
for the Southern District
of New York, has issued
forceful public statements regard-
ing the apparent...
Known Associates (20)
Jeffrey Epstein
75 shared files
Donald Trump
63 shared files
Hillary Clinton
49 shared files
Ghislaine Maxwell
40 shared files
Bill Richardson
38 shared files
Leon Black
38 shared files
Prince Andrew
29 shared files
Bill Clinton
22 shared files
William Barr
22 shared files
Audrey Strauss
14 shared files
Jane Doe
14 shared files
Robert Mueller
12 shared files
Harvey Weinstein
11 shared files
Alexander Acosta
10 shared files
Alan Dershowitz
9 shared files
Martin Weinberg
9 shared files
Richard Berman
9 shared files
David Boies
6 shared files
James Comey
6 shared files
Boris Nikolic
5 shared files