All Subjects
Intelligence Summary
53
Documents
30
Connections
10
Known Associates
Associated Files (53)
EFTA00064799.pdf
...District Judge Richard Berman said he
will deliver his decision Thursday.
Epstein's lawyers argued that the 66-year-old should be allowed to await trial at his $77 million...
EFTA00161134.pdf
...District Judge Richard Berman in
Manhattan on Tuesday they had doubts about the New York City chief medical examiner's conclusion that their dient killed
himself: According to Reuters, 'The...
EFTA00146679.pdf
...after Jeffrey Epstein died in prison,
stood up in open court
before the Honorable Richard Berman to tell her story and to discuss Epstein's escape from
punishment.
told the...
EFTA01660666.pdf
...Honorable Richard Berman
Honorable Paul Engelmayer
Good morning,
I wrote to you previously regarding Epstein.
I really need help outside of Florida because these Agents that have been terrorizing me...
EFTA01660657.pdf
...Honorable Richard Berman
Honorable Paul Engelmayer
Good morning,
I wrote to you previously regarding Epstein.
I really need help outside of Florida because these Agents that have been terrorizing me...
EFTA00095847.pdf
...With no
one left in the case to prosecute, the federal prosecutors must request that the indictment against Epstein be
dismissed by Judge Richard Berman.
But the U.S. attorney...
EFTA00095856.pdf
...With
no one left in the case to prosecute, the federal prosecutors must request that the indictment against Epstein be
dismissed by Judge Richard Berman.
But the U.S. attorney...
EFTA00099176.pdf
...District Judge Richard Berman formally dismissed SDNY's
indictment against Epstein, terminating the criminal action against him. Plaintiff's claims are
therefore timely under N.Y. C.P.L.R...
EFTA00023292.pdf
...District Judge Richard Berman formally dismissed SDNY's
indictment against Epstein, terminating the criminal action against him. Plaintiff's claims are
therefore timely under N.Y. C.P.L.R...
EFTA00069900.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was...
EFTA00018441.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was...
EFTA00085684.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was...
EFTA00018466.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was...
EFTA00069926.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was...
EFTA00158752.pdf
...District Judge Richard Berman formally dismissed SDNY's
indictment against Epstein, terminating the criminal action against him.
to the New York mansion. Maxwell told
that these girls were interviewing for...
EFTA00105975.pdf
...District Judge Richard Berman formally dismissed SDNY's
indictment against Epstein, terminating the criminal action against him.
C.
41.
was born on
Ms
parents divorced when she was
young, and...
EFTA00091013.pdf
...Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of supporting document). Please acknowledge receipt of this request. Thank you...
EFTA00078311.pdf
...District Judge Richard Berman formally dismissed SDNY's
indictment against Epstein, terminating the criminal action against him.
C.
41.
was born on
parents divorced when she was
young, and her...
EFTA01687705.pdf
...NEW YORK 10007
(212) 605-6715
OKARIERS Of
RICHARD.. BERMAN
UNITED STATES Danner JUDGE
August 12, 2019
Larnine N'Diaye, Warden
Metropolitan Contctional Center
150 Park Row
New York, New...
EFTA00078263.pdf
...Epstein on or about July 23, 2019," Judge Richard Berman wrote in his response
dated Aug. 12.
"To my knowledge, it has never been definitively explained what the BOP concluded...
EFTA00078282.PDF
...Epstein on or about July 23, 2019," Judge Richard Berman wrote in his response
dated Aug. 12.
"To my knowledge, it has never been definitively explained what the BOP concluded...
EFTA00094360.PDF
...District Judge Richard Berman —
who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping
him at the MCC.
Zarrab called those suspiciously...
EFTA00040358.pdf
...District Judge Richard Berman —
who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping
him at the MCC.
Zarrab called those suspiciously...
EFTA00094388.PDF
...District Judge Richard Berman —
who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping
him at the MCC.
Zarrab called those suspiciously...
EFTA01659529.pdf
...Trump, have now distanced themselves from the
multimillionaire."
The Daily Beast (7/18, Briquelet, I.39M) reports that US District Judge Richard Berman "said the
evidence offered by federal prosecutors...
Known Associates (10)
Jeffrey Epstein
25 shared files
Ghislaine Maxwell
13 shared files
Geoffrey Berman
9 shared files
Donald Trump
8 shared files
Kenneth Marra
7 shared files
Alexander Acosta
6 shared files
Bill Clinton
6 shared files
Jane Doe
6 shared files
Martin Weinberg
5 shared files
Prince Andrew
5 shared files