9
Shared Docs
9
Same-Page
9 / 11
Mentions
Myrie White Plains Klein Matters of Interest Stone Weinstein New York Times Public Corruption Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsang 2/13/2020 British banking regulators want to know if the chief executive of Barclays has been honest about h
Michael Woyton 2/13/2020 WESTCHESTER COUNTY, NY — A New York man will be spending more than a decade behind bars for sex trafficking a minor girl. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie, 35, was sentenced Thursday by U.S. District Judge Kimba M. Wood to 13
uthern District of New York, Geoffrey Berman said. The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. Berman said that there was no "Mike Palmer," and the salesman was one of Orlean's two co-conspirators, who took turns using the faux alias.
.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Epstein VI Foundation Criminal Procuring an charge underage girl for prostitution; sex trafficking Penalty 13 months with work release (2008) Partners) Eva Ande
s cellmate had not been ruled out.(2°23 On August 29, 2019, following Epstein's death to days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking chatges.C171118) However, he also expressed support for Epstein's accusers.Eral Prosecutors objected to the ruling and
ship - Italian Silk Scarf Vincent Bulone introduced me to his university colleagues as his partner : Refer to Folder 11. Work related and contacts Geoff and Janice fisher - Dinner at a restaurant Christmas lunch for the university - PHD students and employees of Vincent Bulone's research team - The
From: cMIEle To: Hilary Skolnik Cc: and , Subject: Jeffrey Epstein - this Sat or Sun would work also.. Date: Wed, 08 Aug 2012 16:49:58 +0000 Hi Hilary...just following up the voice mail I left you...Jeffrey also says this
Sun. for a visit works as well! (in addition to the 6pm tomorrow or any day next week) I do hope something works...I know Jeffrey does wish to see Geoffrey! Thanks, Assistant to Jeffrey Epstein EFTA00406942
U.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker - educator • socialite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Andersson (early 1980s) httpsiren.v.iiki
ing Jeffrey Epstein being denied bail On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking charges.[17][i8] However, he also expressed support for Epstein's accusers [IZ1 Prosecutors objected to the ruling and
.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Andersson (early 1980s) hilps://en.wikip
cellmate had not been ruled out.13-923 On August 29, 2019, following Epstein's death 10 days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking charges.117][i8] However, he also expressed support for Epstein's accusersirl Prosecutors objected to the ruling and s
Judge Daniel Patrick Moynihan United Statecrourthrese New York. New York 10007-1312 Re: EPSTEIN, Jeffrey Federal Register Nal United States v. Jeffrey Epstein I9-cr-00490-RMB Dear Judge Berman: Fax) I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10
crourthrese New York. New York 10007-1312 Re: EPSTEIN, Jeffrey Federal Register Nal United States v. Jeffrey Epstein I9-cr-00490-RMB Dear Judge Berman: Fax) I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the
ay sent 23 questions to the Federal Bureau of Prisons (BOP) about the death in federal ... Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein - KTIC Jeffrey Epstein suicide casts spotlight on federal prison system riven by staff shortages, violence ... - USA TODAY Full Coverage Flag as irreleva
07-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had
e Opening Document Date: 12/03/2019 From: NEW YORK NY-C19 Contact: Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227-GJ (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Grand Jury Subfile Opening Document Details: Writer requests the opening of a Grand Jury Subfile for Grand Jur
civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 640 Cfa-SS, Fbes-v% GEOFFREY S. BERMAN At" Ltlfir United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New Y
Subfile Opening Document Date: 12/03/2019 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Subpoena Subfile Opening Document Details: Writer requests the opening of a subpoena subfile for subpoenas iss
to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 T
Entities connected to both Jeffrey Epstein VI Foundation and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSONFBI
ORGANIZATION
New York
LOCATION
Marc Rich
PERSONSouthern District
LOCATION
Julie K. Brown
PERSONMartin Weinberg
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
Alan Dershowitz
PERSON