Epstein Secrets

Michael Woyton 2/13/2020 WESTCHESTER COUNTY, NY — A New York man will be spending more than a decade behind bars for sex trafficking a minor girl. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie, 35, was sentenced Thursday by U.S. District Judge Kimba M. Wood to 13

uthern District of New York, Geoffrey Berman said. The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. Berman said that there was no "Mike Palmer," and the salesman was one of Orlean's two co-conspirators, who took turns using the faux alias.

nt, Peretz Klein also agreed to forfeit $1,144,288.37, and to pay restitution of the same amount. Peretz Klein is scheduled to be sentenced by Judge Karas on June 17. SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C.

he Video, the Government intends to make it available for defense counsel's review at the United States Attorney's Office. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: Is/ Assistant United States Attorneys Cc: Counsel of record (by ECF) EFTA00017955

thern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to update the Court regarding the defense's request for certain video footage from inside the Metr

ment to conceal Goltz's assets and income from the IRS by hiding them in a set of offshore entities. Trial is scheduled for October 28 before Judge Berman. During the last month, we participated in an interview of Dirk Brauer, a co-defendant who is in German prosecutors, alongside German authorities.

tanyl dealer before Judge Roman. (AUSAs Grossman/ Zverovich). 10/15/19 U.S. v. Latrell Murray (USAO # 2018R01403): Triggerlock trial before Judge Karas. (AUSA Coffman). 12/9/19 U.S. v. Justin Patterson (USAO # 2019R00265): Triggerlock trial before Judge Seibel. (AUSA Ligtenberg). 1/06/20 U.S. v.

he Video, the Government intends to make it available for defense counsel's review at the United States Attorney's Office. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: Is/ Assistant United States Attorneys Cc: Counsel of record (by ECF) EFTA00077504

es District Judge Southern District of New York White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to update the Court regarding the defense's request for certain video footage from inside the Metr

ake the video of the tier containing Cell-2 available for defense counsel's review at the United States Attorney's Office. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: /s/ Assistant United States Attorneys Cc: Counsel of record (by ECF) EFTA00077506

es District Judge Southern District of New York White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to provide a further update to the Court regarding the defense's request for video footage from ou

at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management

ick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time awa

thern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to provide a further update to the Court regarding the defense's request for video footage from ou

failure. As a result, the FBI been unable to recover any footage from the Tier DVR, and is unlikely to recover any video. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: Is/ Assistant United States Attorneys Cc: Counsel of record (by ECF) EFTA00026546

thern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to provide a further update to the Court regarding the defense's request for video footage from ou

ake the video of the tier containing Cell-2 available for defense counsel's review at the United States Attorney's Office. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: /s/ Assistant United States Attorneys Cc: Counsel of record (by ECF) EFTA00017954

thern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to provide a further update to the Court regarding the defense's request for video footage from ou

ake the video of the tier containing Cell-2 available for defense counsel's review at the United States Attorney's Office. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: Is/ Assistant United States Attorneys Cc: Counsel of record (by ECF) EFTA00032548