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ir attorneys met with the U.S. attorney for the Southern District of New York, Geoffrey Berman, and the FBI on Tuesday afternoon, the sources said. Berman and William Sweeney, the assistant director in charge of the FBI's New York Field Office, thanked the victims for their bravery in coming forward, a
Thu, 29 Aug 2019 16:31:40 +0000 Jeffrey Epstein's accusers met with feds after emotional testimony, sources say NBC News By Sarah Fitzpatrick and Tom Winter 8/28/19 Federal prosecutors in the Jeffrey Epstein sex-trafficking investigation sought to reassure his accusers that the system would not let them
Epstein the privilege of going home. They argued that Epstein is both a flight risk and a danger to the community. We'll find out Thursday if Judge Berman agrees. In the meantime, here's everything we learned at Monday's hearing: Police found some eyebrow-raising things in Epstein's house. Shortly af
does not think Epstein should receive bail. Jeffrey Epstein had cash, diamonds and a foreign passport stashed in safe, prosecutors say NBC News By Tom Winter and David Li 7/15/19 Agents unearthed a "pile of cash, diamonds" and "a passport from a foreign country" in a safe belonging to Jeffrey Epstein, p
our office is considering its options;' U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntari
Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
d our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntari
Page: EFTA00014244 →via press release, Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being
Page: EFTA00014244 →Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
Page: EFTA00014247 →via press release, Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being
Page: EFTA00014264 →d our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntari
Page: EFTA00014264 →Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
Page: EFTA00014267 →Entities connected to both Geoffrey S. Berman and Tom Winter

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Lawrence Krauss
PERSON
Harvey Weinstein
PERSON
Oliver Stone
PERSON
Robert Mueller
PERSON