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or go ahead tomorrow without her? On May 28, 2020, at 12:35 PM, USANYS) wrote: Ok; I will ask by copy of this email, to schedule 30 minutes with Geoff tomorrow on this. 'lin estate. attendees are Geoff, Thanks. From: (USANYS). Sent: Thursda Ma 28, 2020 12:32 PM To (USANYS) > Cc: (USANYS)
hu, 28 May 2020 18:16:47 +0000 Pls alert . We will start this Webex when 3pm call ends.Mwill stay on and we will call or email and tojoin. From: Berman, Geoffrey (USANYS) Sent: Thursday, May 28, 2020 2:10 PM To: USANYS) Subject: Re: Epstein probate update Yes. Today after Webex On May 28, 2020,
ay 2020 18:16:47 +0000 Pls alert . We will start this Webex when 3pm call ends.Mwill stay on and we will call or email and tojoin. From: Berman, Geoffrey (USANYS) Sent: Thursday, May 28, 2020 2:10 PM To: USANYS) Subject: Re: Epstein probate update Yes. Today after Webex On May 28, 2020, at 2:00 P
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
Subject: RE: NYLJ Date: Thu, 14 Nov 2019 16:36:28 +0000 Yes, saw that. thanks From: (USANYS) < Sent: Thursday, November 14, 2019 11:19 AM To: Berman, Geoffrey (USANYS) Cc: (USANYS) Subject: FW: NYU ; Strauss, Audrey (USANYS) The Epstein estate's filing seeking permission to hire Ken Feinberg
t: RE: NYLJ Date: Thu, 14 Nov 2019 16:36:28 +0000 Yes, saw that. thanks From: (USANYS) < Sent: Thursday, November 14, 2019 11:19 AM To: Berman, Geoffrey (USANYS) Cc: (USANYS) Subject: FW: NYU ; Strauss, Audrey (USANYS) The Epstein estate's filing seeking permission to hire Ken Feinberg has starte
ein's estate to make a binding decision (which may not be disputed) could be a process that may exacerbate the victimization of these brave women." Bennet Moskowitz, the lawyer hired by Mr. Epstein's estate to handle lawsuits by the accusers, did not respond to requests for comment on the emails or the proposed
From: USANYS)" •<. > To: "Berman, Geoffrey (USANYS)" Subject: FW: Epstein probate update Date: Tue, 03 Mar 2020 21:54:44 +0000 Attachments: 03.03.2020.001_Verified Inyentory.pdf
From: USANYS)" •<. > To: "Berman, Geoffrey (USANYS)" Subject: FW: Epstein probate update Date: Tue, 03 Mar 2020 21:54:44 +0000 Attachments: 03.03.2020.001_Verified Inyentory.pdf fyi From
de-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. EFTA00076489 Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
or go ahead tomorrow without her? On May 28, 2020, at 12:35 PM, USANYS) wrote: Ok; I will as by copy of this email, to schedule 30 minutes with Geoff tomorrow on this. Epstein estate. MI attendees are Thanks. EFTA00102124 From: Sent: Thursday, May 28, 2020 12:32 PM To: Cc: Subject: RE: Eps
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
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
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
you like to do one of those options, or go ahead tomorrow without her? On May 28, 2020, at 12:35 PM, Ok; I will ask lain estate. attendees are Geoff, Thanks. (USANYS) wrote: by copy of this email, to schedule 30 minutes with Geoff tomorrow on this. From: (USANYS) Sent: Thursday, May 28, 202
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
ut after the call. From: (USANYS) Sent: Thursday, May 28, 2020 12:24 PM To: (USANYS) Cc: (USANYS) < > Subject: FW: Epstein probate update • Geoff would like to have a Webex tomorrow with =I and (theoretically)M which he would like you to attend, so I start with you knowing how busy you are. W
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
ANYS) Cc (USANYS) <a(USANYS) [Contractor] <a Subject: RE: Epstein probate update Ok; I will a, by copy of this email, to schedule 30 minutes with Geoff tomorrow on this. lain estate. attendees are nd me. Thanks. (USANYS) May 28, 2020 12:32 PM USANYS) (USANYS) < > Subject: RE: Epstein probat
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
go ahead tomorrow without her? On May 28, 2020, at 12:35 PM, (USANYS) wrote: Ok; I will ask M, by copy of this email, to schedule 30 minutes with Geoff tomorrow on this. Epstein estate. attendees aria and M. Thanks. (USANYS) .4t > May 28, 2020 12:32 PM (USANYS) USANYS) •r: M> Subject: RE: Ep
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
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
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
Entities connected to both Geoffrey S. Berman and Bennet Moskowitz

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
Bloomberg L.P.
ORGANIZATION
Southern District of New York
ORGANIZATION