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UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys NYPD CONTACT: U.S. ATTORNEY'S OFFICE FBI JEFFREY EPSTEIN CHARGED IN
Page: EFTA00029813 →f New York, ., the Assistant Director in Char e of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking o
Page: EFTA00029813 →cribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. Th
Page: EFTA00029815 →UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 NYPD Phil Walzak CONTACT: U.S. ATTORNEY'S OFFICE FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL C
Page: EFTA00014638 →f New York, ., the Assistant Director in Char e of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking o
Page: EFTA00014638 →cribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. Th
Page: EFTA00014640 →UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys NYPD CONTACT: . ATT RNEY' FFI E FBI JEFFREY EPSTEIN CHARGED IN MA
Page: EFTA00015350 →the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking o
Page: EFTA00015350 →cribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. Th
Page: EFTA00015352 →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 →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 →ndants 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 being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of th
Page: EFTA00017937 →f Prisons from moving forward with Purkey's execution," and the Justice Department "immediately appealed in both cases." The Washington Post (7/15, Berman, Elfrink, 14.2M) reports Chutkan ruled "Purkey's arguments that he is not competent to be executed require 'a fair hearing." The Post points out th
elded dozens of convictions." Former Federal Prosecutor Berman Takes Teaching Job At Stanford. The New York Times (7/15, Weiser, 18.61M) reports, "Geoffrey S. Berman, the former U.S. attorney for the Southern District of New York who was abruptly fired last month by President Trump, will be a visiting professor
Program on Extremism Fellow JJ MacNab; Global Project Against Hate and Extremism co-founder and Executive Vice President Heidi Beirich; and former New York City Police Department Chief of Strategic Initiatives John Donohue; 10:00 AM • House Veterans Affairs subcommittee legislative hearing - Disability Assistance and Memori
o you have a more recent version than the attached (sent on Wednesday)? We were going to expand the FBI thank-you sentence to be the following: Mr. Berman praised the outstanding investigative work of the FBI, and thanked the New York City Police Department and Customs and Border Patrol for their assis
Page: EFTA00026626 →for their assistance in the investigation. And in the press release: "Mr. Berman praised the outstanding investigative work of the FBI, and thanked the New York City Police Department and Customs and Border Patrol for their assistance in the investigation." Thoughts? Original Message From: Sent: Sunday, July 07, 2019 12:24 T
Page: EFTA00026627 →MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00027307 --- PAGE BREAK --- Case 1:
Page: EFTA00027307 →0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999) (rejecting discovery request for "background data, records and investigative reports" of the New York City Police Department ("NYPD") as well as information about NYPD officers' conduct in other cases); Defreitas, 2011 WL 317964, at *10 (rejecting discovery demands relate
Page: EFTA00027325 →MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00031263 --- PAGE BREAK --- TABLE O
Page: EFTA00031263 →0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999) (rejecting discovery request for "background data, records and investigative reports" of the New York City Police Department ("NYPD") as well as information about NYPD officers' conduct in other cases); Defreitas, 2011 WL 317964, at *10 (rejecting discovery demands relate
Page: EFTA00031281 →Entities connected to both Geoffrey S. Berman and New York City Police Department

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
Marc Rich
PERSON
New York
LOCATION
Donald Trump
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Audrey Strauss
PERSON
Stephen Hawking
PERSON
Harry Reid
PERSON
Julie K. Brown
PERSON
Metropolitan Correctional Center
ORGANIZATION
George W. Bush
PERSON
Richard M. Berman
PERSONDistrict Court for the Southern District of New York
ORGANIZATION