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2 mentions1 same-page
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7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
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2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
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2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United tates Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United tates Attorney By: Assistant United States Attorney Snuthern District of New Ynrk Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq.,
2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
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2 mentions1 same-page
Page ?Same page
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, By: GEOF REY S. BERMAN United tates Att • me lei Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
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Mutual Connections (99)
Entities connected to both Community and S. BERMAN
Department of Justice
ORGANIZATION31 w/ Community·47 w/ S.
Jeffrey Epstein
PERSON42 w/ Community·30 w/ S.
the Southern District
LOCATION19 w/ Community·47 w/ S.
Prince Andrew
PERSON16 w/ Community·46 w/ S.
United States
LOCATION25 w/ Community·29 w/ S.
FBI
ORGANIZATION24 w/ Community·18 w/ S.
Ghislaine Maxwell
PERSON21 w/ Community·19 w/ S.
New York State
LOCATION17 w/ Community·19 w/ S.
U.S. Virgin Islands
LOCATION16 w/ Community·20 w/ S.
Michael Jackson
PERSON16 w/ Community·19 w/ S.
Amber Southerland
PERSON15 w/ Community·19 w/ S.
Southern District of New York
ORGANIZATION15 w/ Community·19 w/ S.
New York
LOCATION19 w/ Community·15 w/ S.
Geoffrey S. Berman
PERSON12 w/ Community·21 w/ S.
Harry Reid
PERSON13 w/ Community·19 w/ S.
Reid Weingarten
PERSON12 w/ Community·19 w/ S.
AN
Annabi
PERSON11 w/ Community·19 w/ S.
LA
Laskow
PERSON11 w/ Community·19 w/ S.
CA
Casteneda
PERSON11 w/ Community·19 w/ S.
N.Y. Post
ORGANIZATION11 w/ Community·19 w/ S.