Search results for "Richard Berman"

647 results for ""Richard Berman""

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DOJ-OGR-00000825.jpg Court Filing
OCR Confidence: 95%  •  1258.6 KB
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page8 of 8 07/16/2019 LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M. Berman from Mare Fernich dated 7/16/2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid...
DOJ-OGR-00000783.jpg Court Filing
OCR Confidence: 95%  •  1257.7 KB
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page/7 of 7 07/16/2019 LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M. Berman from Mare Fernich dated 7/16/2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from...
EFTA00077377.pdf Email
OCR Confidence: 85%  •  88.5 KB
...Berman said: "We are pleased with Judge Richard M. Berman's decision today to detain Jeffrey Epstein without bail pending his trial. Epstein's alleged crimes of sex trafficking of young girls are horrific. Since these charges were announced last week, we have received many calls from his alleged victims...
DOJ-OGR-00000328.jpg Court Filing
OCR Confidence: 87%  •  505.3 KB
Case 1:19-cr-00490-RMB Document10_ Filed 07/12/19 Page 2of2 Case 1:19-cr-00490-RMB Document 8 Filed 07/11/19 Page 2 of 2 Honorable Richard M. Berman United States District Judge July 11, 2019 Page 2 that require adjourning the bail hearing, the Government...
EFTA00058418.pdf Legal
OCR Confidence: 85%  •  1114.0 KB
...Berman) (Signed by Judge Richard M. Berman on 8/26/2019) (lni) (Entered: 08/26/2019) 08/27/2019 51 ENDORSED LETTER as to Jeffrey Epstein addressed to Judge Richard M. Berman from intervenor David Golden dated 8/21/19 re: Motion to Intervene...ENDORSEMENT: Application respectfully denied. SO ORDERED...
DOJ-OGR-00000781.jpg Court Filing
OCR Confidence: 94%  •  1384.5 KB
...Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.) (Signed by Judge Richard M. Berman on 7/12/2019)(clt) (Entered: 07/12/2019) LETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman...
DOJ-OGR-00000823.jpg Court Filing
OCR Confidence: 94%  •  1385.5 KB
...Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.) (Signed by Judge Richard M. Berman on 7/12/2019)(clt) (Entered: 07/12/2019) LETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman...
DOJ-OGR-00000385.jpg Court Filing
OCR Confidence: 90%  •  671.7 KB
...The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse MEMO ENDORSED 500 Pearl Street ; New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government submits this letter respectfully to request the exclusion...
DOJ-OGR-00000782.jpg Court Filing
OCR Confidence: 94%  •  1377.6 KB
...6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Letter Supplementing Bail Motion (Fernich, Marc) Modified on 7/17/2019 (ka). (Entered: 07/16/2019) 07/16/2019 | 23 |LETTER by USA as to Jeffrey Epstein addressed to Judge Richard...
DOJ-OGR-00000824.jpg Court Filing
OCR Confidence: 94%  •  1377.8 KB
...6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Letter Supplementing Bail Motion (Fernich, Marc) Modified on 7/17/2019 (ka). (Entered: 07/16/2019) 07/16/2019 | 23 |LETTER by USA as to Jeffrey Epstein addressed to Judge Richard...
EFTA00035450.pdf
OCR Confidence: 85%  •  32.3 KB
...Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >» > 8/12/2019 12:47 PM >» Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdft(See attached file: 2019 08 12 14 31 06...
DOJ-OGR-00024211.jpg
OCR Confidence: 91%  •  468.2 KB
...Thank you, upervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 s.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf...
EFTA00034374.pdf
OCR Confidence: 85%  •  48.9 KB
...Please let us know if you need 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)rsee attached file: 2019 08 12 14 31 06.pdf) <2019 08 12 14 31 06.pdf> CONFIDENTIAL SDNY_000 10828...
EFTA00139613.pdf Court Filing
OCR Confidence: 85%  •  65.8 KB
...NEW YORK 10007 (212)005-0715 CS.AMOER9 Or RICHARD M. BERMAN UNITED STATSS DISTRICT JUDGE August 12, 2019 Metropolitan Correctional Center 150 Park Row New York, New York 10007 Dear Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death...
EFTA00021425.pdf Court Filing
OCR Confidence: 85%  •  46.9 KB
...Department of Justice United States Attorney Southern District of New York VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse July 15, 2019 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government submits this...
EFTA00149487.pdf Email
OCR Confidence: 85%  •  48.4 KB
...High wrote: ] On Behalf Of EFTA00149487 Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) EFTA00149488
EFTA00092793.pdf Court Filing
OCR Confidence: 85%  •  77.2 KB
...NEW Y K 10007 CLIAMIKit 9 or RICHARD M. BERMAN uNiTED STATES DISTRICT JUDGE August 12, 2019 Larnine Ntiaye, Warden Metro limn Correctional Center New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr. Epstein...
EFTA00035449.pdf Email
OCR Confidence: 85%  •  40.1 KB
...Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >.» > 8/12/2019 12:47 PM >» Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12 14 31 06...
DOJ-OGR-00000633.jpg Court Filing
OCR Confidence: 90%  •  522.5 KB
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...
EFTA00165458.pdf Court Filing
OCR Confidence: 85%  •  82.1 KB
...NEW YORK 10007 1212) S0114715 CLIAMIKit 9 or RICHARD M. BERMAN UNITED STATES pisrrni CT JUDGE August 12, 2019 Lamina Ntriaye, Warden Metropolitan Correctional Center t SO Park Row New York, New York 10007 Deer Warden N'Diaye, Thank you for your letter of August 10. 2019 regarding the death...
DOJ-OGR-00000324.jpg Court Filing
OCR Confidence: 91%  •  329.2 KB
Case 1:19-cr-00490-RMB Document8 Filed 07/11/19 Page 2of2 Honorable Richard M. Berman United States District Judge July 11, 2019 Page 2 that require adjourning the bail hearing, the Government respectfully requests that the hearing be moved to a date and time convenient for the Court...
DOJ-OGR-00000771.jpg Court Filing
OCR Confidence: 92%  •  651.1 KB
...Honorable Richard M. Berman Southern District of New York Daniel Patrick Moynihan United States Courthouse 500 Pearl Street Courtroom 17B New York, NY 10007-1312 SO ORDERED: Date: ee 21 A. Senses Via Email: [email protected] Richard M. Berman, U.S.D.J. [email protected]...
DOJ-OGR-00024228.jpg Court Filing
OCR Confidence: 87%  •  362.3 KB
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES SOURTHOUSE 500 PEARL STREET NEW YORK, NEW YORK 10007 (212) 805-6715 CHAMBERS OF RICHARD M. BERMAN UNITED STATES DISTRICT JUDGE August 12, 2019 Lamine N’Diaye, Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007...
DOJ-OGR-00000585.jpg Court Filing
OCR Confidence: 91%  •  468.5 KB
...Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 25, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr...
DOJ-OGR-00024212.jpg Email
OCR Confidence: 89%  •  456.7 KB
...ease tee >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. ttorney (See attached file: Aug 12 letter.pdf)(See attached file: 2019_08_12_14_31_06.pdf) <2019_08_12_14_31_06.pdf> DOJ-OGR-00024212

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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