Search results for "Richard Berman"
53 results for ""Richard Berman""
Page 1 of 3
EFTA00019464.pdf
Email
...The requester entered his request directly into the portal rather than a PDF.:
"Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of
Jeffrey Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard
Berman (see Page...
DOJ-OGR-00000633.jpg
Court Filing
Case 1:19-cr-00490-RMB Document51_ Filed 08/27/19 Pageiof4
_
— ——
USDC SDNY
DOCUMENT
FILED ||
ELECTRONICALLY | District Judge Richard Berman
DOC #: |
Se eatenntel
DATE FILED: $(20()9
IN THE SOUTHERN DISTRICT CIRCUIT COURT of NEW YORK
FOR THE UNITED STATES OF AMERICA
THE UNITED STATES OF AMERICA, CRIMINAL ACTION...
EFTA00026487.pdf
Court Filing
...The requester entered his request directly into the portal rather than a PDF.:
"Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of
Jeffrey Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard
Berman (see Page...
EFTA01649277.pdf
Email
...Hearing Information
On July 18, 2019, Judge Richard Berman ordered defendant Jeffrey Epstein detained pending trial.
A status hearing is scheduled before Judge Richard Berman for July 31, 2019, 11:00 AM at Courtroom
17B, 500 Pearl Street, New York, NY 10007 for defendant Jeffrey Epstein. The purpose of this...
EFTA00072359.pdf
Email
...I mistakenly spoke to Judge Richard Berman awhile back
about the Epstein case. I forwarded him an email and
assuming he did not forward it to you.
Please could you explain why 15 years after the Florida
case was filed, 3 different DOJ administrations continue
to protect a suspected serial...
EFTA00102114.pdf
Court Filing
...District Judge Richard Berman, who is overseeing
the case. Prosecutors had filed a notice with the court saying that in light of Epstein's death, they would be
ending the case against him.
In court on Tuesday,
one of Epstein's accusers, said, "I feel very angry and sad that...
EFTA00084950.pdf
Legal
...Hearing Information
On July 18, 2019, Judge Richard Berman ordered defendant Jeffrey Epstein detained pending trial.
A status hearing is scheduled before Judge Richard Berman for July 31, 2019, 11:00 AM at Courtroom 17B,
500 Pearl Street, New York, NY 10007 for defendant Jeffrey Epstein. The purpose of this...
EFTA00098802.pdf
Legal
...Hearing Information
On July 18, 2019, Judge Richard Berman ordered defendant Jeffrey Epstein detained pending trial.
A status hearing is scheduled before Judge Richard Berman for July 31, 2019, 11:00 AM at Courtroom 17B,
500 Pearl Street, New York, NY 10007 for defendant Jeffrey Epstein. The purpose of this...
EFTA00082683.pdf
Court Filing
...These hearings are before Judge Richard Berman in Courtroom 17B, 500 Pearl Street, New York, NY 10007.
If you plan on attending, please call me at
in case there are any last minute changes.
Because of the Court's schedule, hearing dates could change on very short notice. If you...
EFTA01649569.pdf
Court Filing
...These hearings are before Judge Richard Berman in Courtroom 17B, 500 Pearl Street, New York, NY
10007. If you plan on attending, please call me at
in case there are any last minute
changes.
Because of the Court's schedule, hearing dates could change on very short notice. If you...
EFTA01649552.pdf
Court Filing
...EFTA01649552
These hearings are before Judge Richard Berman in Courtroom 17B, 500 Pearl Street, New York,
NY 10007. If you plan on attending, please call me at
in case there are any last
minute changes.
Because of the Court's schedule, hearing dates could change on very short notice. If...
EFTA00152483.pdf
Court Filing
...EFTA00152483
These hearings are before Judge Richard Berman in Courtroom 17B 500 Pearl Street, New York,
NY 10007. If you plan on attending, please call me at i
case there are any last
minute changes.
Because of the Court's schedule, hearing dates could change on very short notice. If...
EFTA01649549.pdf
Court Filing
...These hearings are before Judge Richard Berman in Courtroom 17B, 500 Pearl Street, New York,
NY 10007. If you plan on attending, please call me at 917-301-6861 in case there are any last
minute changes.
Because of the Court's schedule, hearing dates could change on very short...
EFTA00161007.PDF
...District Judge Richard
Berman, who let the women testify despite the fact that Epstein's death meant he would never face a trial. 'I will not let him win in
death,' another woman, Chauntae Davies, told the court."
The Washington Post (8/27, Merle, Paul, 14.2M) reports, "For more...
EFTA00079562.pdf
Legal
...Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SDNY AUSAs:
EFTA00079562
FBI: Special Agent
, NYPDTFO
From: McEnany, John (USANYS)
Sent: Thursday, February 6, 2020 10:05 PM
To:
Cc:
(USANYS...
EFTA00087567.pdf
Legal
...Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SONY AUSAs:
FBI: Special Agent
NYPD TFO
From: McEnany, John (USANYS)
Sent: Thursday, February 6, 2020 10:05 PM
To:
Cc:
r...
EFTA00078005.pdf
Legal
...Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SDNY AUSAs:
FBI: Special Agent
From:
USANYS)
Sent: T urs ay, FeFebruary 6, 2020 10:05 PM
To
, NYPD TFO
Cc...
EFTA00070878.PDF
Legal
...Hearing Information
A hearing before Judge Richard Berman has been scheduled for July 15, 2019, 10:00 AM at Courtroom 176,
500 Pearl Street, New York, NY 10007 regarding the detention or release of the following defendant: Jeffrey
Epstein. If you plan on attending please call me at
in case...
EFTA00018867.pdf
Court Filing
...The Judge in Epstein's Case Should Not Turn the Dismissal Into a Drama for the Victims
NY Law Journal
By Bruce Green and Rebecca Roiphe
8/26/19
Last week, Judge Richard Berman ordered a hearing on the prosecutors' decision to dismiss the indictment against
Jeffrey Epstein, who had...
EFTA01649288.pdf
Legal
...Hearing Information
A hearing before Judge Richard Berman has been scheduled for July 15, 2019, 10:00 AM at
Courtroom 17B, 500 Pearl Street, New York, NY 10007 regarding the detention or release of the
following defendant: Jeffrey Epstein. If you plan on attending please call me at
case
there...
EFTA01649313.pdf
Legal
...Hearing Information
A hearing before Judge Richard Berman has been scheduled for July 15, 2019, 10:00 AM at
Courtroom 17B, 500 Pearl Street, New York, NY 10007 regarding the detention or release of the
following defendant: Jeffrey Epstein. If you plan on attending please call me at 917-301...
EFTA01649310.pdf
Legal
...Hearing Information
A hearing before Judge Richard Berman has been scheduled for July 15, 2019, 10:00 AM at
Courtroom 17B, 500 Pearl Street, New York, NY 10007 regarding the detention or release of the
following defendant: Jeffrey Epstein. If you plan on attending please call me at 917-301...
EFTA01649305.pdf
Legal
...Hearing Information
A hearing before Judge Richard Berman has been scheduled for July 15, 2019, 10:00 AM at Courtroom 17B,
500 Pearl Street, New York, NY 10007 regarding the detention or release of the following defendant: Jeffrey
Epstein. If you plan on attending please call me at 917-301...
EFTA00147703.pdf
Legal
...Hearing Information
A hearing before Judge Richard Berman has been scheduled for July 15, 2019, 10:00 AM at
Courtroom 17B, 500 Pearl Street, New York, NY 10007 regarding the detention or release of the
following defendant: Jeffrey Epstein. If you plan on attending please call me at 917-301...
EFTA01649302.pdf
Legal
...Hearing Information
EFTA01649303
A hearing before Judge Richard Berman has been scheduled for July 15, 2019, 10:00 AM at
Courtroom 17B, 500 Pearl Street, New York, NY 10007 regarding the detention or release of the
following defendant: Jeffrey Epstein. If you plan on attending please call me at 917...
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