149 results for ""Geoffrey Berman""
Page 3 of 6
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 June 2020, The Wall Street Journal reported that an application had been made by the Department of Justice
(Dal) under...
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's will was filed with court officials in St. Thomas.
One of the two Brooklyn lawyers listed as witnessing its...
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 payments for themselves, they are no
longer acting as attorneys," he said at the time.
In addition to the alleged...
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 charge of the FBI's New York Field Office, thanked the victims for their
EFTA00161137
bravery in coming forward, and...
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 payments for themselves, they are no
longer acting as attorneys," he said at the time.
2
EFTA00095857
SDNY News Clips...
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. Pierce was also "ordered to forfeit
$896,698.00 and all of her interests in Quintillion and a property in...
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. Pierce was also "ordered to forfeit
$896,698.00 and all of her interests in Quintillion and a property in...
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 from Teamsters Local 812 and removed
from his position as trustee of the health plan
"There's more to the...
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 from Teamsters Local 812 and removed
from his position as trustee of the health plan
"There's more to the...
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, including feminine hygiene products, into the jail for at least one victim in exchange for sexual
acts. The depraved officer...
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 contraband, including feminine hygiene products, into the jail for at least one victim in exchange for
sexual acts. The depraved...
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 contraband, including feminine hygiene products, into the jail for at least one victim in exchange for sexual
acts. The depraved...
EFTA00089031.pdf
...Title 18, United States Code, Section 1594; Title 21,
United 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)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED...
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 apparent
failure of Britain's Prince Andrew to cooperate in an ongoing investigation of alleged sex-
trafficking by the late...
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 apparent
failure of Britain's Prince Andrew to cooperate in an ongoing investigation of alleged sex-
trafficking by the late...
EFTA00081000.pdf
...Title 18, United States Code, Section 1594; Title 21,
United 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)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED...
EFTA00092059.pdf
...18, United States Code, Section 1594; Title 21,
United States 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)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED...
EFTA00092083.pdf
...18, United States Code, Section 1594; Title 21,
United States 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)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED...
EFTA00147224.pdf
...Title 18, United States Code, Section 1594; Title 21,
United 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)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED...
EFTA00079837.pdf
...Title 18, United States Code, Section 1594; Title 21,
United 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)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED...
EFTA00092016.pdf
...Title 18, United States Code, Section 1594; Title 21,
United 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)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED...
EFTA00174587.pdf
...Title 18, United States Code, Section 1594; Title 21,
United 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)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED...
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 failure of Britain's
Prince Andrew to cooperate in an
ongoing investigation of alleged sex-
trafficking by the late Jeffrey...
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 failure of Britain's
Prince Andrew to cooperate in an
ongoing investigation of alleged sex-
trafficking by the late Jeffrey...
EFTA00078263.pdf
...Attorney for the Southern District of New York Geoffrey
Berman was a "stalking horse" for President Donald Trump after he and the president got into a public feud over
Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a
lawsuit over a hush...
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