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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 →up for the victims who have already come forward, as well as for the many others who have yet to do so. Cc: All counsel of record (Via ECF) By: Alison Moe / Allx Rossmiller / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2225 / 2415 / 2324 Respectfully
Page: EFTA00010422 →ISO Park Row New York. New York 10007 (6461836-6300.(646)836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York. New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal
Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer Maurene Comey, Alexander Rossmiller, and Alison Moe. Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein CONFIDENTIAL SDNY_00009144 EFTA00123189
r about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident ety. t y k irtito«01 Richard M. Berman cc: Chief Judge Colleen McMahon Edward Friedland. District Executive Adam Johnson, Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Al
an cc: Chief Judge Colleen McMahon Edward Friedland. District Executive Adam Johnson, Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Alison Moe, Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein ratittNt ON. EFTA00126203
Warden Metropolitan Correctional Center ISO Park Row New York. New York 10007 1646) 8)6-6300. (646) 836-7751 (Fax) SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York. New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal
ncerely, Laraine N Diaye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal Alison Moe, Assistant U.S. Attorneys Martin Weinberg. Counsel for Mr. Epstein EFTA00126204
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
order 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. The charg
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 →tates District 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.
Page: EFTA00026780 →Entities connected to both Richard M. Berman and Alison Moe

Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Reid Weingarten
PERSON
Harry Reid
PERSON
Prince Andrew
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
United States
LOCATION
Metropolitan Correctional Center
ORGANIZATION
New York
LOCATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Southern District of New York
ORGANIZATIONColleen McMahon
PERSONDaniel Patrick Moynihan United
PERSONPitman
PERSONPark Row
LOCATION
Julie K. Brown
PERSON