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Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffiwy Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Guido Modano, Special Agent in Charge of the Department of Justice Office of the
Page: EFTA00017935 →New York City Police Department. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are presumed innocent unless and u
Page: EFTA00017937 →cribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General, the FBI, and the New York City Police Department. This case is b
Page: EFTA00017937 →e Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are presumed innocent unless and u
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (
ribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General and the FBI. This case is being handled by the Office's Public Co
e Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are EFTA00065063 presumed innoce
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (
ribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General and the FBI. This case is being handled by the Office's Public Co
gaged in, and remain engaged in, plea talks, prosecutor Rebekah Donaleski told Judge Torres. The government is represented by Rebekah Donaleski and Nicolas Roos of the U.S. Attorney's Office for the Southern District of New York. is represented by the Law Offices of Montell Figgins. EFTA00095960 is repre
Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for wi
orney Geoffrey Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as December, law enforcement sources told Reuters that Andrew wa
gaged in, and remain engaged in, plea talks, prosecutor Rebekah Donaleski told Judge Torres. The government is represented by Rebekah Donaleski and Nicolas Roos of the U.S. Attorney's Office for the Southern District of New York. Thomas is represented by the Law Offices of Montell Figgins. Noel is represen
Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for wi
orney Geoffrey Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as December, law enforcement sources told Reuters that Andrew wa
ed below to make this declaration. I am in receipt of a Grand Jur• Subpoena, dated August II, 2019. and signed by Assistant United States Attorney Nicolas Roos, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence. I hereby certify t
to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 6coave-SS, glow" GEOFFREY S. BERMAN At, - Ltlfir United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New
RE: MCC Visit Thursday From Adam Johnson To Nicolas Roos, Rebekah Donalcski, Stephanie Scannell Date 2019/08/13 16:02 Subject: RE: MCC Visit Thursday Attachments: TEXT.htrn If it is not too much of
ki, Rebekah (USANYS) < Cc: Roos, Nicolas (USANYS) Subject: Re: MCC Visit Thursday Hi Rebekah, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park R
shire Avenue, NW * Washington, DC 20037 <<««««««««««««< >>>>>>>>>>>>>>>>>>>>>>>>>»» EFTA00046407 RE: MCC Visit Thursday From Adam Johnson To Nicolas Roos, Rebekah Donalcski, Stephanie Scannell Date 2019/08/14 12:25 Subject: RE: MCC Visit Thursday Attachments: TEXT.htm Hi Rebekah, Not a problem
leski, Rebekah (USANYS)" > 8/14/2019 12:17 PM >>> Adam, Two additional people from DOJ will join the visit: Ed O'Callahan Tim Shea In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson < Sent: Tuesday, August 13,
Entities connected to both Nicolas Roos and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONSt. Andrew's
ORGANIZATION
Donald Trump
PERSONSpecial Housing Unit
ORGANIZATION
Marc Rich
PERSON
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATION
Alan Dershowitz
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Michael Jackson
PERSON
Harvey Weinstein
PERSON
Nancy Pelosi
PERSONMichael Thomas
PERSONTova Noel
PERSON