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19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New Vries. NY 10036 main direct www.stetocom July 11, 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, NY 10007 RE: United States v. J
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
2 mentions1 same-page
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mericas New York. NY 10036 212 506 3900 main 212 506 3955 direct www.steoloccorn nreeinoartenOsteotoe.com July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: Un
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: Un
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
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2 mentions1 same-page
Page ?Same page
6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York. NY 10036 WWW.StetO TI July 11, 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, NY 10007 RE: United States v. J
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
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Mutual Connections (176)
Entities connected to both Richard M. Berman and USAO-SDFL
Jeffrey Epstein
PERSON189 w/ Richard·37 w/ USAO-SDFL
Geoffrey S. Berman
PERSON112 w/ Richard·4 w/ USAO-SDFL
Department of Justice
ORGANIZATION75 w/ Richard·20 w/ USAO-SDFL
MW
Martin Weinberg
PERSON81 w/ Richard·7 w/ USAO-SDFL
Reid Weingarten
PERSON77 w/ Richard·4 w/ USAO-SDFL
United States
LOCATION49 w/ Richard·31 w/ USAO-SDFL
Harry Reid
PERSON74 w/ Richard·4 w/ USAO-SDFL
the Southern District
LOCATION45 w/ Richard·26 w/ USAO-SDFL
FBI
ORGANIZATION49 w/ Richard·17 w/ USAO-SDFL
Prince Andrew
PERSON47 w/ Richard·9 w/ USAO-SDFL
New York
LOCATION42 w/ Richard·11 w/ USAO-SDFL
Southern District of New York
ORGANIZATION32 w/ Richard·17 w/ USAO-SDFL
Ghislaine Maxwell
PERSON33 w/ Richard·14 w/ USAO-SDFL
Alexander Acosta
PERSON24 w/ Richard·15 w/ USAO-SDFL
ET
Emmy Taylor
PERSON24 w/ Richard·15 w/ USAO-SDFL
Julie K. Brown
PERSON30 w/ Richard·6 w/ USAO-SDFL
Marc Rich
PERSON22 w/ Richard·14 w/ USAO-SDFL
Second Circuit
ORGANIZATION24 w/ Richard·11 w/ USAO-SDFL
JD
Jane Doe
PERSON9 w/ Richard·23 w/ USAO-SDFL
AN
Annabi
PERSON26 w/ Richard·5 w/ USAO-SDFL