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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
Page: EFTA00015532 →hours in a 30-day period; and went on an unauthorized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no
Page: EFTA00015540 →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
Page: EFTA00028785 →hours in a 30-day period; and went on an unauthorized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no
Page: EFTA00028793 →U.S. Department of Justice United States Attorney Southern District of New York VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse July 12, 2019 Re: United States v. Jeffrey Epstein, 19 Cr.
Page: EFTA00030247 →hours in a 30-day period; and went on an unauthorized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (Finding Zarrab "particularly instructive" and further noting: "While the Court has no
Page: EFTA00030254 →Entities connected to both Richard M. Berman and Tajideen

Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSONMartin Weinberg
PERSON
Reid Weingarten
PERSON
Harry Reid
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
New York State
LOCATIONPitman
PERSON
Anderson
PERSONCasteneda
PERSON
Icarus
PERSONAnnabi
PERSONN.Y. Post
ORGANIZATION
Amber Southerland
PERSON