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UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (
ribed 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 and the FBI. This case is being handled by the Office's Public Co
rk of the Office of the Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are presumed inno
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (
ribed 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 and the FBI. This case is being handled by the Office's Public Co
rk of the Office of the Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are EFTA00065063
Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for wi
orney Geoffrey Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as December, law enforcement sources told Reuters that Andrew wa
edule," he said. Each of the defendants is on administrative leave without pay. Both have engaged in, and remain engaged in, plea talks, prosecutor Rebekah Donaleski told Judge Torres. The government is represented by Rebekah Donaleski and Nicolas Roos of the U.S. Attorney's Office for the Southern District of N
Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for wi
orney Geoffrey Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as December, law enforcement sources told Reuters that Andrew wa
edule," he said. Each of the defendants is on administrative leave without pay. Both have engaged in, and remain engaged in, plea talks, prosecutor Rebekah Donaleski told Judge Torres. The government is represented by Rebekah Donaleski and Nicolas Roos of the U.S. Attorney's Office for the Southern District of N
9/08/14 12:18 RE: MCC Visit Thursday TEXT.htm, Mime.822 Two additional people from DOJ will join the visit: Ed O'Callahan Tim Shea In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson Sent: Tuesday, August 13, 20
.gov> Cc: Roos, Nicolas (USANYS)<nrooseusa.doj.gov> Subject: Re: MCC Visit Thursday Hi Rebekah, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 1;11 Park
19 2:05 PM >> > Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, wh
Aug 2019 16:17:56 +0000 Adam, Two additional people from Dal will join the visit: Ed O'Callahan Tim Shea nnell <[email protected]> In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson < Sent: Tuesday, August 13, 2
Rebekah (USANYS) < Cc: Roos, Nicolas (USANYS) > Subject: Re: MCC Visit Thursday Hi Rebekah, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park R
5 PM >>> Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe l EFTA00046342 Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, wh
ki, Rebekah (USANYS)" < > 8/14/2019 12:17 PM >> > Adam, Two additional people from Dal will join the visit: Ed O'Callahan Tim Shea In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson < Sent: Tuesday, August 13,
ki, Rebekah (USANYS) < Cc: Roos, Nicolas (USANYS) Subject: Re: MCC Visit Thursday Hi Rebekah, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park R
e list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone > 8/13/2019 2:05 PM >> > Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, wh
Rebekah.DonaleskiPusdoj.gov> 8/14/2019 12:17 PM > Adam, Two additional people from D0J will join the visit: Ed 0'Callahan Tim Shea In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson Sent: Tuesday, August 13, 20
RDonaleskausa.doj.gov> Cc: Roos, Nicolas (USANYS) Subject: Re: MCC Visit Thursday Hi Rebekah, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, ArInn. Page 17188 EFTA00046699 ?Allan I Adam M. Johnson Supervisory Staff Attorney CLC New York Metro
19 2:05 PM >>> Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the r d floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, wh
naleskiPusa.doj.gov> Cc: Roos, Nicolas (USANYS)< > Subject: Re: MCC Visit Thursday Hi Rebekah, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park R
e 16833 EFTA00046344 The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, wh
> Cc: Roos, Nicolas (USANYS) <nroosOusa.doj.gov> Subject: Re: MCC Visit Thursday Hi Rebekah, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park R
8/13/2019 2:05 PM > > Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe l Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, wh
Entities connected to both Geoffrey S. Berman and Rebekah Donaleski

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Donald Trump
PERSONLeon Black
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSONPark Row
LOCATION
William Barr
PERSON
Alan Dershowitz
PERSONFederal Bureau of Prisons
ORGANIZATION
Southern District of New York
ORGANIZATION
Joe Biden
PERSON
Geoffrey Berman
PERSON
Lesley Groff
PERSON