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From: To: Cc: Subject: RE: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein Date: Thu, 11 Jul 2019 17:54:06 +0000 Importance: Normal Just send these things to From Sent:
erman with Democrats + Bar Complaint + Jeffrey Epstein The second one today. From: A SMITH Sent: Thursday, July 11, 2019 1:27 PM To: Cc: Berman, Geoffrey (USANYS) Subject: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein _Geoffrey, I have not heard b
+ Jeffrey Epstein _Geoffrey, I have not heard back from you. Many of the emails to Mr. Berman are also copied to Robert Khuzami, Barbara Underwood, Letitia James, many Democratic members of Congress, Robert Mueller, Rod Rosenstein, all of Muellers team, lawyers for Hillary Clinton and the Democratic party, Ma
into this business." The Washington Post <https://www.washingtonpost.com/nation/2020/08/23/kenosha-police-shooting-video- wisconsink (8/24, Peiser, Berman, 14.2M) reports "the Kenosha shooting made the lakefront city of about 100,000 residents the new epicenter of a movement that has roiled America thi
Tax Benefits. EFTA00136546 The AP <https://apnews.corn/797fba199f9a3e7e08f6306184000c80> (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric, t
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
documents may not be relevant to the committee's investigation." The New York Times (7/8, McKinley, 18.61M) reports that New York Attorney General Letitia James is currently "investigating the financing behind several major Trump Organization projects and a failed effort to buy the Buffalo Bills of the Natio
and see it, and know you couldn't do anything, you know. We literally put our entire lives into this business." The Washington Post (8/24, Peiser, Berman, 14.2M) reports "the Kenosha shooting made the lakefront city of about 100,000 residents the new epicenter of a movement that has roiled America th
ork AG Investigating Whether Trump Inflated Asset Values To Get Loans, Tax Benefits. The AP (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric,
and see it, and know you couldn't do anything, you know. We literally put our entire lives into this business." The Washington Post (8/24, Peiser, Berman, 14.2M) reports "the Kenosha shooting made the lakefront city of about 100,000 residents the new epicenter of a movement that has roiled America th
ork AG Investigating Whether Trump Inflated Asset Values To Get Loans, Tax Benefits. The AP (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric,
dscheider, fouding partner of EPIC Invest ( investment bank from Vienna, Austira, mainly focused on Eastern European investments and advisory ) Mr. Geoffrey S. Berman Maybe this Infos could help you in the case of Jeffrey Epstein. Epstein had an austrian passport and worked also for the hapsburg Group (manafort A
Page: EFTA00016805 →tact with this plan. Only due to my expertise in carbon market. Alvaro Alves died in 28 november 2017. Strange. His case is under investigation by Letitia James. As you see Mr. Goldscheider has also kinto.com ukraine company ... Mr. Dmitry Firtash was working with him since some years. https://en.interfax.
Page: EFTA00016806 →Entities connected to both Geoffrey S. Berman and Letitia James

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSONFBI
ORGANIZATION
New York
LOCATIONLeon Black
PERSONSouthern District
LOCATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Harry Reid
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON