10
Shared Docs
10
Same-Page
10 / 10
Mentions
g, Acosta defended the plea agreement as "the best deal, given the evidence." The New York limes (7/8, Watkins, Gold, 18.61M) calls the decision by Geoffrey S. Berman, the US Attorney in Manhattan, to seek the indictment "an implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement wi
nsealed order." DO) IG To Review Decision Not To Move FBI Headquarters. The Baltimore Sun (7/5, Wood, 1.33M) reports, "The inspector general at the U.S. Department of Justice plans to review the Trump administration's decision not to build a new headquarters for the FBI in the Washington suburbs, a project tha
t information in the account is being preserved or viewed, please notify me before taking such action. Thank you for your cooperation. Sincerely, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney Telephone: EFTA00151590
U.S. Department ofJustice United States Attorney Southern District of New York The Silvio 1. Mollo Building One Saint Andrew's Plant Ncw York, Ncw York 10007 D
to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 640ass. g ioev, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 T
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00092865 U.S. Department of justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New York. New York 10007 Aug
scourts.gov, Richard Bennankb,nysd.uscourts.gov Date 2019/08/12 14:44 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Dear Judge Berman, I will be happy to do so. Please let me know if I can be of further assistance. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC
bject: Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm, IMAGE.gif :-) NP Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646)
t 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 returns to institution. 10:45 am: PIO arrived to the institution. EFTA00044591 11:00 am: Next of kin (brother) notified
9/08/01 08:03 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm do you have epstein's psych obs book Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: > » 8/1/20
.... ~b-)(6->:_cb_)(7_x_c> __ .....,lames Petrucci Date 2019/08/27 18:26 l . Subject: Epstein status hearing Attachments: TEXT.htm At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request fo
in TEXT.htm I addressed the phone calls wit~ ~(c> rou may want to check in with him regarding that issue. l(b)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 ,.}~~;,., Fax:
) I 2019/08/21 09:07 Order in USA v. Jeffrey Epstein 19 er 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3255 Mail Attachment epstein aug 2
:45 >>> I addressed the phone calls with Lt. t~~~ I You may want to check in with him regarding that issue. rb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 b)(5); (b><7l<C)
brot her) not ified by Case Management Coordinat or . 11 : 12 am press release is released to media . 11:15 am press re l ease provi ded t o Judge Berman . 11:15 am CST act i vated . 12 : 15 pm b ody release to Medical Examiner (ME) for a utopsy 12 :1 9 pm FBI arr i ves . 1: 35 pm FBI arr i ves in
emain on psychological observation today and will transition to the SHU tomorrow. Thank you, lml,C) l(b)(6); (b)(7)(C) psy .0. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836 ~;[;(lei Fax: (6
civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 640 Cfa-SS, Fbes-v% 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 Y
t the undersigned at . Strely, ( A ILI Melissa Leal Litigation Support Unit Fax: a EFTA00133434 A00-19-2019 10:43 US ATTORNEY SDNY F. CC? U.S. Department oraariee Washington. D.C. 20530 Request for Financial Information Under the Right to Financial Privacy Act (REPA) (Authorisation, Purchase Order a
to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 T
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133197 U.S. Department of justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007 A
Entities connected to both Geoffrey S. Berman and U.S. Department

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONPark Row
LOCATIONLeon Black
PERSON
Foley Square
LOCATION
New York
LOCATION
Donald Trump
PERSONSt. Andrew's
ORGANIZATION
George W. Bush
PERSONMartin Weinberg
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Julie K. Brown
PERSON