Search results for "Geoffrey Berman"
209 results for ""Geoffrey Berman""
Page 5 of 9
EFTA00009809.pdf
Legal
...S 2461(c), to seek forfeiture of any
other property of the defendant up to the value of the above
forfeitable property.
(Title 18, United States Code, Section 1594; Title 21,
United States Code, Section 853(p); and
Title 28, United States Code, Section 2461.)
GEOFFREY . BERMAN
United States Attorney...
EFTA00174138.PDF
FBI Report
...We remain committed to
standing for you," Geoffrey Berman, U.S. Attorney for the Southern District of
New York, wrote in a statement after Epstein's death, "and our investigation of the
conduct charged in the Indictment—which included a conspiracy count—remains
ongoing." There were rumors on Monday afternoon...
EFTA00078263.pdf
Flight Log
...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...
EFTA00023783.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...
EFTA00078282.PDF
Flight Log
...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...
EFTA00023804.pdf
Court Filing
...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...
EFTA00017042.pdf
Court Filing
...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 had been met with a wall...
EFTA00030190.pdf
Court Filing
...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 hod asked to interview Prince Andrew about the late paedophile billionaire, but had been met with a
wall...
EFTA00126147.pdf
Legal
...institutional count of the SHU, when they had
not in fact done so.
(Title 18, United States Code, Sections 1001(a)(3) and 2)
GEOFFREY
BERMAN
United States Attorney
19
EFTA00126165
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
TOVA NOEL and
MICHAEL THOMAS,
Defendants...
EFTA00164377.pdf
Legal
...the SHU, when they had
not in fact done so.
(Title 18, United States Code, Sections 1001(a)(3) and 2)
5.1&arfrss,-.
GEOFFREY
BERMAN
United States Attorney
19
EFTA00164395
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
TOVA NOEL and
MICHAEL THOMAS,
Defendants...
EFTA00164460.pdf
Legal
...the SHU, when they had
not in fact done so.
(Title 18, United States Code, Sections 1001(a)(3) and 2)
5.1&arfrss,-.
GEOFFREY
BERMAN
United States Attorney
19
EFTA00164478
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
TOVA NOEL and
MICHAEL THOMAS,
Defendants...
EFTA00017915.pdf
Legal
...institutional count of the SHU, when they had
not in fact done so.
(Title 18, United States Code, Sections 1001(a) (3) and 2)
5..ge4s-
GEOFFREY
BERMAN
United States Attorney
19
EFTA00017933
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
TOVA NOEL and
MICHAEL...
EFTA00138954.pdf
Court Filing
...MCC Visit Thursday
Geoffrey Berman — US Attorney
From:
cal0johnsonObop.gov>
Sent: Wednesday, August 14, 2019 12:26 PM
To:
>;
(USANYS)
Cc:
(USANYS)
Subject: RE: MCC Visit Thursday
Hi
Not a problem. I will add them to the list. Do you have everyone's titles?
I...
EFTA00084366.PDF
Flight Log
...Ghislaine Maxwell paid $25K to fake news purveyor
Jacob Wohl to 'smear Epstein victims and to get prosecutor
Geoffrey Berman fired in attempt to stall sex trafficking
investigation against her'
• Ghislaine Maxwell hired Jacob Wohl to smear alleged victims of Jeffrey
Epstein and her, a former friend told DailyMail.com...
EFTA00095957.pdf
Legal
...Attorney Geoffrey Berman
said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero
cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as December,
law enforcement sources told Reuters that Andrew was not a...
EFTA00095967.pdf
Legal
...Attorney Geoffrey
Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided
zero cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as
December, law enforcement sources told Reuters that Andrew was not a...
EFTA00091013.pdf
Legal
...Attorney (USA) Geoffrey Berman
Cases
Stroll v. Epstein, No. 1: 92-cv-1021, 818 F.Supp. 640 (S.D.N.Y. 1993)
USA v. Epstein, et al, No. 1:92-mj-2283 (S.D.N.Y.)
USA v. Epstein, et al, No. 1:96-cv-8307, 27 F.Supp.2d...
EFTA00077515.pdf
FBI Report
...Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and retailers by using stolen personal identifying information, bank account
information, credit, and debit card data from tens of thousands of people and businesses.
The identifying information was purchased on...
EFTA00092932.pdf
FBI Report
...Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and retailers by using stolen personal identifying information, bank account
information, credit, and debit card data from tens of thousands of people and businesses.
EFTA00092945
The identifying information was purchased...
EFTA00065241.pdf
FBI Report
...Attorney Geoffrey Berman said.
Blicht's downfall came was due to the president of a laundry business becoming a cooperating witness.
EFTA00065247
The ILA repped workers of the business, many of whom contributed $25 monthly dues while earning minimum wage,
prosecutors said. The bribery scheme began as early as 2009...
EFTA00069900.pdf
Legal
...Attorney Geoffrey Berman, whose office is overseeing the current case, has said there is no such bar.
Epstein Lawyers Ask for a Year to Review a Million Pages
Bloomberg
By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado
7/31/19
Jeffrey Epstein's lawyers say they need at least...
EFTA00018441.pdf
Legal
...Attorney Geoffrey Berman, whose office is overseeing the current case, has said there is no such bar.
Epstein Lawyers Ask for a Year to Review a Million Pages
Bloomberg
By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado
7/31/19
Jeffrey Epstein's lawyers say they need at least...
EFTA00085684.pdf
Legal
...Attorney Geoffrey Berman, whose office is overseeing the current case, has said there is no such bar.
Epstein Lawyers Ask for a Year to Review a Million Pages
Bloomberg
By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado
7/31/19
Jeffrey Epstein's lawyers say they need at least...
EFTA00018466.pdf
Legal
...Attorney Geoffrey Berman, whose office is overseeing the current case, has said there is no such bar.
15
EFTA00018480
SDNY News Clips, Wednesday, July 31, 2019
Epstein Lawyers Ask for a Year to Review a Million Pages
Bloomberg
By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado
7/31/19...
EFTA00069926.pdf
Legal
...Attorney Geoffrey Berman, whose office is overseeing the current case, has said there is no such bar.
15
EFTA00069940
SDNY News Clips, Wednesday, July 31, 2019
Epstein Lawyers Ask for a Year to Review a Million Pages
Bloomberg
By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado
7/31/19...
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