Search results for "Geoffrey Berman"
209 results for ""Geoffrey Berman""
Page 4 of 9
EFTA00032951.pdf
Legal
...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
transcript of last week's closed-door congressional hearing made public on
Monday.
Transcript attached l Read full article »
Have...
EFTA00067645.pdf
Flight Log
...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
Flight Log
...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...
EFTA00022980.pdf
Email
...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 the FBI had asked to interview Prince Andrew about the late paedophile billionaire, but hod
been met with a wall...
EFTA00064994.pdf
Flight Log
...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
Flight Log
...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...
EFTA00074119.PDF
Legal
...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 man-
sion and accused the Queen's son of failing
to respond to requests by the FBI and US
prosecutors...
EFTA00088041.pdf
Legal
...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
Legal
...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
Legal
...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
Legal
...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...
EFTA00091380.PDF
Legal
...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 District of New York, has issued forceful public statements regarding the apparent
failure of Britain's Prince Andrew to cooperate...
EFTA00077281.pdf
Legal
...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
Legal
...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...
EFTA00023791.pdf
Court Filing
...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 as
improper. Your offer to refrain from publicly commenting on the substance of any witness interview and
general assurances about...
EFTA00091259.PDF
Legal
...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 Jeffrey Epstein and...
EFTA00081000.pdf
Legal
...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
Legal
...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
Legal
...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
Legal
...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
Legal
...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
Legal
...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
Legal
...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
Legal
...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
Legal
...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...
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