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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.
use they were longtime business advisers to Mr. Epstein. Avenatti Michael Avenatti's extortion trial held up for juror's job interview NY Post By Gabrielle Fonrouge and Lee Brown 2/13/2020 A decision in Michael Avenatti's extortion trial was unexpectedly held up Thursday morning — so a juror could go on a job
extraordinary efforts, in partnership with the special agents of our office, Ralph Berry and Frank Lopez face federal murder charges," U.S. Attorney Geoffrey S. Berman said in a news release. 10 EFTA00104922 SDNY News Clips, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's
ips, Wednesday, February 12, 2020 General Crimes Reynolds and Cohen Pair busted by feds in sprawling Manhattan prostitution operation NY Post By Gabrielle Fonrouge and Ben Feuerherd 2/11/2020 A Colorado woman and an Israeli man were arrested by federal authorities for allegedly running a sprawling, high-end 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
uries, pain, and deaths, such as those cited in the indictment." Maximum Security trainer among 27 indicted in racehorse doping scheme NY Post By Gabrielle Fonrouge 3/9/2020 EFTA00067611 The trainer behind the world's best racehorse, Maximum Security, along with 26 others have been indicted in the largest cr
extraordinary efforts, in partnership with the special agents of our office, Ralph Berry and Frank Lopez face federal murder charges," U.S. Attorney Geoffrey S. Berman said in a EFTA00094526 news release. Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox N
e report. The pair later married. General Crimes Reynolds and Cohen Pair busted by feds in sprawling Manhattan prostitution operation NY Post By Gabrielle Fonrouge and Ben Feuerherd 2/11/2020 A Colorado woman and an Israeli man were arrested by federal authorities for allegedly running a sprawling, high-end p
extraordinary efforts, in partnership with the special agents of our office, Ralph Berry and Frank Lopez face federal murder charges," U.S. Attorney Geoffrey S. Berman said in a news release. 10 EFTA00094549 SDNY News Clips, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's
ips, Wednesday, February 12, 2020 General Crimes Reynolds and Cohen Pair busted by feds in sprawling Manhattan prostitution operation NY Post By Gabrielle Fonrouge and Ben Feuerherd 2/11/2020 A Colorado woman and an Israeli man were arrested by federal authorities for allegedly running a sprawling, high-end p
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 →4249 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Maximum Security trainer among 27 indicted in racehorse doping scheme NY Post By Gabrielle Fonrouge 3/9/2020 The trainer behind the world's best racehorse, Maximum Security, along with 26 others have been indicted in the largest crackdown on race
Page: EFTA00014250 →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 →4269 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Maximum Security trainer among 27 indicted in racehorse doping scheme NY Post By Gabrielle Fonrouge 3/9/2020 The trainer behind the world's best racehorse, Maximum Security, along with 26 others have been indicted in the largest crackdown on race
Page: EFTA00014270 →Entities connected to both Geoffrey S. Berman and Gabrielle Fonrouge

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Donald Trump
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Southern District of New York
ORGANIZATION
Eric Trump
PERSON