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nidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issued in Texas "says Gomez was jailed in Johnson
f Prisons from moving forward with Purkey's execution," and the Justice Department "immediately appealed in both cases." The Washington Post (7/15, Berman, Elfrink, 14.2M) reports Chutkan ruled "Purkey's arguments that he is not competent to be executed require 'a fair hearing." The Post points out th
elded dozens of convictions." Former Federal Prosecutor Berman Takes Teaching Job At Stanford. The New York Times (7/15, Weiser, 18.61M) reports, "Geoffrey S. Berman, the former U.S. attorney for the Southern District of New York who was abruptly fired last month by President Trump, will be a visiting professor
st Palm Beach, Florida 33401 25 Page. 2 1 l-N-D-E-X 2 November^ J2009; 3 MICHAEL REITER 4 DIRECT CROSS REDIRECT RECROSS 5 By Mr. Kuvin 8 352 6 By Mr. Garcia 155 364 7 By Mr: Crittoh 190. 8 9 IO EXHIBITS 11 Marked 12 Plaintiffs ExhibitNo. 1 1_6 13 (Palm.Beach PD Intelligence.Report 11/28/04) Plaintiffs Exh
ence in court proceedings in thi s case or protect the safety of the community, and that any application for bail should be denied. Very truly yours, GEOFFREY S. BERMAN: United/States Attorney By:______ Alex Rossmiller/ Alison Moe/Maurene Comey Assistant United States Attorney Southern DistrictofNew York Tel: (212) 6
his afternoon before U.S. Magistrate Judge Henry B. Pitman; The case is assigned to U.S. District judge Richard M. Berman. U.S. Attorney Geoffrey S.. Berman said: “As.alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimized would recruit others for Epstein
on one count of wire fraud and one count of lying to investigators." The charges "were under seal until his arrest on EFTA01659544 Tuesday, when Garcia appeared before U.S. Magistrate Judge Young B. Kim and pleaded not guilty, court records show." Former Nevada Lawmaker Sentenced For Campaign Fund
travel; sexually suggestive photographs of nude underage girls; plea discussions; and police reports describing witness tampering and intimidation,' Berman wrote in a 33-page opinion." The Palm Beach (FL) Daily News (7/18, Musgrave, 21K) reports, "Multimillionaire Epstein has pleaded not guilty to the
ing in the San Antonio area." Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges. The Temple (TX) Daily Telegram (4/16, Garcia, 48K) reported that 20 Texas residents have been "indicted on federal drug trafficking and firearms charges that stem from five separate, but relate
, Holt, 4.83M) that Hole "was known to local police and FBI EFTA00135871 for a mental health condition." The Washington Pact (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday night." The
tive and argunentivo. 4 THE WITNESS: You aro proposing an extreme example. I could see how an 4 attorney -- Bob Sonefaborg, Ted Leopold, Sid 7 Garcia, Adam Horowitz, Spencer Kuvin, any of ▪ them could nay, You know, Brad, you go ahead 1 and pursue this particular line of Inquiry. 10 We will r
he time, right? A I don't know what his personal involvement was. His firm certainly represented Epstein. Q Can you tall ma of anything that Mr. Berman did that you aro aware of in representing Mr. Epstein that wan unethical? A No. O Illegal? A No. O Inappropriate? I/ A No. IS la 30
ing in the San Antonio area." Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges. The Temple (TX) Daily Telegram (4/16, Garcia, 48K) reported that 20 Texas residents have been "indicted on federal drug trafficking and firearms charges that stem from five separate, but relat
ad story, 2:34, Holt, 4.83M) that Hole "was known to local police and FBI for a mental health condition." The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday night." The
Lima 27 Peru +511 442 8734 (() +51 1 264 42784h1) Email: iganoza lerra.com.pe (pm rro 42 (haw) +51 +51 (friend in NY) 1 (when ) in NY (w Garcia, Ludmila Los iCtrOOICOS Apt 4-22 Calie de Morelo 9,n rid S D34114:1! 0 00 34 1396 561 w Vela las Lianas Camino Real Marbella Spain 00 34 52 77
l: nicehelicoO4 oo. 06 14 356 35.31ffwanaci EFTA00191521 Hickery, Eileen Special Services. NY 101.69585 BA Immunisation 071.439 9584 Kent, Geoffrey Abwwombies Ken 8301 North AlA S 56t ch w 1 Vero 32983 ;r1 N6 5 75 f ax 011 44 0 5 9 8797 London umber London Airways 0207-403 2228 Lons
y, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Catherine rat Horn) Fulton, Doug Traf Horn) Funk, Daniel INTAKE) Gale, Daniel INVEST) Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC 8) Gough, Annette INTAKE) Graham, Theresa CAC) Grant, Alice COMBAT) Green, Linda E
r, bestirsle Gallus, Sharon Bass, T. Hardee Beard, Gary Beaudetailtin,Kathieen Beckwith, Tim Belcher, Laura Belohlavek, Lanna Bennett, April Berman, Howard Bishop, Tammy Boons, Ted Bramhall, Terri Bridgeman, Shane Brooks, Sandra Brown, Asim Brown, Florence Brown. Robin Brown, Sophie Bro
Entities connected to both Garcia and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSONSouthern District
LOCATION
George W. Bush
PERSON
New York
LOCATIONMartin Weinberg
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON