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Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant Hon. Richard M. Berman, United States District Judge EFTA00105477
the safety of the community, and that any application for bail should be denied. Very truly yours, GEOFI REY S. BERMAN United tates Attorney By: Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
to be presented in Manhattan federal court this 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 victimiz
.S. Customs and Border Protection for their assistance. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office's Human Trafficking Co-Coordinator, Abigail Kurland
outhern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 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 State
the safety of the community, and that any application for bail should be denied. Very truly yours, GEOFI REY S. BERMAN United tates Attorney By: Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
thern District of New York The Silvioi.. Malin Building One Soini Andrew's Plo:a New York, New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
Page: EFTA00010422 →ly, I recommend that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN. Dated: New York, New York August 19, 2019 ALISON MOE / ALEX ROSSMILLER / MAURENE COMEY Assistant United States Attorneys Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of no
Page: EFTA00010424 →MERICA JEFFREY EPSTEIN, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: S3 OR PROTECTIVE ORDER 19 Cr. 490 (RMB) x RICHARD M. BERMAN, United States District Judge: WHEREAS the Government intends to produce to JEFFREY EPSTEIN, the defendant, certain documents and materials that (
Page: EFTA00026772 →t Judge GEOFFREY S. BERMAN united States Attorney Southern District of New York By: /s/ Dated: -LIN as, 2019 New York, New York Alison Moe / Alex Rossmiller / Maurene Comey Assistant United States Attorneys JEFFREY EPSTEIN By: 9176Crad,75 Martin Weinberg, Esq. Reid Weingarten, Esq. Counsel for Jeffr
Page: EFTA00026780 →Entities connected to both Richard M. Berman and Alex Rossmiller

Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Reid Weingarten
PERSON
Harry Reid
PERSON
Prince Andrew
PERSON
United States
LOCATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
New York
LOCATION
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
New York State
LOCATION
Anderson
PERSONSouthern District
LOCATIONLeon Black
PERSON