8
Shared Docs
8
Same-Page
11 / 8
Mentions
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 →ne else entered the SHU, no one conducted any counts or rounds throughout the night, and no one entered the area in which Epstein was housed. From: Biase, Nicholas (USANYS) Sent: Tuesday, November 19, 2019 11:15 AM Subject: CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH A
Page: EFTA00017935 →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 →From: "Berman, Geoffrey (USANYS)" < To: SANYS (USANYS) [Contractor]" Subject: Fwd: Epstein Date: Sun, 07 Jul 2019 00:05:29 +0000 Importance: Normal Attachme
From: "Berman, Geoffrey (USANYS)" < To: SANYS (USANYS) [Contractor]" Subject: Fwd: Epstein Date: Sun, 07 Jul 2019 00:05:29 +0000 Importance: Normal Attachments: Jeffr
warded message: From: USANYS)" Date: uly 6. _019 at 7:56:22 PM EDT To: " USANYS)" < >, , "Berman, Geoffre SANYS USANYS)" (USANYS)" Cc: "Biase, Nicholas (USANYS)" Subject: RE: Epstein All, Attached is the latest draft. Thanks, From: (USANYS) Original Message To: (USANYS) : Cc Sen
From: USANYS)" To: (USANYS) [Contractor]" <=1=IMIN> Cc: "Berman, Geoffrey (USANYS)" I>, Subject: Re: Epstein Date: Sun, 07 Jul 2019 00:13:22 +0000 Importance: Normal (USANYS)" https://www.thedailybeast.com/
From: USANYS)" To: (USANYS) [Contractor]" <=1=IMIN> Cc: "Berman, Geoffrey (USANYS)" I>, Subject: Re: Epstein Date: Sun, 07 Jul 2019 00:13:22 +0000 Importance: Normal (USANYS)" https://www.thedailybeast.com/jeffrey-ep
ess I authorize it. Geoff Begin forwarded message: From USANYS)" Date: Jul" ( 2W9 at :56:22 PM EDT To: " , "Berman, Geoffre SANYS SANYS Cc: "Biase, Nicholas (USANYS)" Subject: RE: Epstein All, Attached is the latest draft. Thanks, SANYS (USANYS) [Contractor]" EFTA00076621 Ori inal Mess
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
From: "Biase, Nicholas (USANYS)" <=nla To: Cc: Subject: SDNY NEWS CLIPS 7/15/2019 Date: Mon, 15 Jul 2019 21:08:48 +0000 Importance: Normal Attachments: 2019
recruit other underage girls. The press conference will be livestreamed on Facebook @USAOSDNY. Relevant documents will be circulated shortly. WHO: Geoffrey S. Berman, United States Attorney for the Southern District of New York William F. Sweeney, Assistant Director-in-Charge of the New York Office of the Federal
,_Govemment_bail_memoraiklum.pdf Inline-Images: image001.png; image002.jpg USAO sent detention memo to media. Forwarded message --------- From: "Biase, Nicholas (USANYS)" <Nicholas.Biase@usdoj.gov> Date: Jul 8, 2019 12:07 PM Subject: Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m.
recruit other underage girls. The press conference will be livestreamed on Facebook QUSAOSDNY. Relevant documents will be circulated shortly. WHO: Geoffrey S. Berman, United States Attorney for the Southern District of New York of Investigation WHAT: Press Conference Assistant Director-in-Charge of the New Yor
From: "Biase, Nicholas (USANYS)" To: Undisclosed recipients:; Subject: Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m. Date: Mon, 08 Jul 2019 13
NEY'S OFFICE Southern District of New York STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging
From: "Biase, Nicholas (USANYS)" Bcc: "USANYS-ALL EMPLOYEES" Subject: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Date: S
From: "Biase, Nicholas (USANYS)" ‹ > To: "Berman, Geoffre SANY S " , " USANYS)" (USANYS)" Subject: https://www.foxnews.com/usai-investigating-possibility-of-criminal-enterprise-in-jeffrey-epste
From: "Biase, Nicholas (USANYS)" ‹ > To: "Berman, Geoffre SANY S " , " USANYS)" (USANYS)" Subject: https://www.foxnews.com/usai-investigating-possibility-of
Entities connected to both Geoffrey S. Berman and Biase

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Foley Square
LOCATIONSouthern District
LOCATION
Marc Rich
PERSON
Southern District of New York
ORGANIZATION
Eric Trump
PERSONNicholas
PERSON
Audrey Strauss
PERSON
United States Department of Justice
ORGANIZATIONNicholas Ribis
PERSONRebekah
PERSONDonaleski
PERSON
Les Wexner
PERSONMargolin
PERSON
Florida
LOCATIONWilliam F. Sweeney Jr.
PERSONJames Margolin
PERSON