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ANYS) Right On Jul 12, 2019, at 4:24 PM, > wrote: (USANYS) < wrote: Both are scheduled for 10 a.m. on Monday. I assume we can reschedule Chief, Criminal Division United States Attorney's Office, SONY EFTA00096208
0. Sent from my iPhone On Jul 12, 2019, at 7:09 PM, (USANYS) < > wrote: Good. I'll tell them. Sent from my iPhone On Jul 12, 2019, at 7:08 PM, Berman, Geoffrey (USANYS) Right On Jul 12, 2019, at 4:24 PM, > wrote: (USANYS) < wrote: Both are scheduled for 10 a.m. on Monday. I assume we can resch
from my iPhone On Jul 12, 2019, at 7:09 PM, (USANYS) < > wrote: Good. I'll tell them. Sent from my iPhone On Jul 12, 2019, at 7:08 PM, Berman, Geoffrey (USANYS) Right On Jul 12, 2019, at 4:24 PM, > wrote: (USANYS) < wrote: Both are scheduled for 10 a.m. on Monday. I assume we can reschedule Chi
99:25- 300:8). Detective Recarey shared the same view that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told
ct discs were found with handwritten labels including the descriptions: “Young [Name] + [Name],” “Misc nudes 1,” and “Girl pics nude.” Appendix at 9 (Berman Letter at pp. 1, 9). 50. On July 8, 2019, prosecutors with the Public Corruption Unit ofthe U.S. Attorney’s office for the Southern District of New Y
course, you should partake if you celebrate), but of course, Monday is Be a Dork Day, so you could get a jump on planning your outfits now. Chief, Criminal Division United States Attorney's Office, SDNY (212) 637-1117 EFTA00018270
Page: EFTA00018270 →ce: Normal There's a bail hearing on Monday? Sent from my iPhone On Jul 12, 2019, at 5:36 PM, Monday— Bail hearing for Epstein, 10am before Judge Berman wrote: From: Sent: Friday, July 12, 2019 8:35 AM To: Subject: Next week events Good morning all. As always, please don't forget to get me your
Page: EFTA00018270 →s) may be present: — Principal Deputy Attorney General — Advisor at AG's office Geoffrey Berman - U.S. Attorney - Deputy US Attorney - Chief' of the Criminal Division, SDNY —Counsel to the US Attorney Chief, Public Corruption Unit, SDNY - Chief. Public Corruption Unit, SDNY AUSA AUSA Please inform me of their
Page: EFTA00036390 →Thursday, August 15, 2019, at 10:00 a.m. The following individual(s) may be present: — Principal Deputy Attorney General — Advisor at AG's office Geoffrey Berman - U.S. Attorney - Deputy US Attorney - Chief' of the Criminal Division, SDNY —Counsel to the US Attorney Chief, Public Corruption Unit, SDNY - C
Page: EFTA00036390 →Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director
(01/30, Datoc, Oliver), the Guardian (01/30, Lowell), Reuters (01/30, Lynch, Goudsward), NBC News (01/30, Reilly), Washington Post (01/30, Roebuck, Berman, et al.), Aljazeera (01/30, Adler, Stepansky, Speri), Forbes (01/30, Durkee), CBS News (01/30, Video), ABC News (01/30, Levine, Mallin, Pereira), Ne
Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date ssociate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00072853 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
that they have fully discussed and understand every paragraph and clause in this Agreement and the consequences thereof. Dated: New York, New York GEOFFREY S. BERMAN United States Attorney for the Southern District of New York by: Client Assistant United States Attorney Attorney for Client Witness 2 SBU •
Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00088005 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
that they have fully discussed and understand every paragraph and clause in this Agreement and the consequences thereof. Dated: New York, New York GEOFFREY S. BERMAN United States Attorney for the Southern District of New York by: Client Assistant United States Attorney Attorney for Client Witness 2 SBU •
PA and ask that you keep us apprised of all developments. 3 April 2020 Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00099402 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
that they have fully discussed and understand every paragraph and clause in this Agreement and the consequences thereof. Dated: New York, New York GEOFFREY S. BERMAN United States Attorney for the Southern District of New York by: Client Assistant United States Attorney Attorney for Client Witness 2 SBU •
If there is an update generated by either HQ or our office as a result of this call, please send me a copy. Best Regards, Special Agent in Charge Criminal Division FBI New York Office (0) (C) From: NY) (FBI) Sent: Sunday, August 25, 2019 11:46 AM To (NY) (FBI) c (NY) (FBI) c >; (NY) (FBI) (NY) (FBI)
e asked about what updates we are pushing to HQ and if he can get a copy. SDNY has also been asked to provide DOJ for a daily update on the case and Berman indicated he wants to make sure we are briefing the same things. I let.know that we will be moving to a daily conference call. If there is an updat
egories below): • The US Attorney's Office, District, is handling the case and has concurred with this request. • The US Department of Justice, Criminal Division, Child Exploitation and Obscenity Section (CEOS), is handling the case and has concurred with this request; • The US Department of Justice, Civil R
na request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney "A_ - - Assistant United States Attorney Telephone: EFTA01699743 INIIMms. EFTA01699744 Grand Jury Subpoena PnitetroS
Entities connected to both Criminal Division and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATIONLeon Black
PERSONSouthern District
LOCATION
New York
LOCATION
Donald Trump
PERSON
Foley Square
LOCATION
George W. Bush
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON