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SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00079850
itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00079849 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00081013
e 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EOREPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00081012 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2 mentions1 same-page
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SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00092029
itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00092028 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00100455 EXHIBIT B 13 2017.08.02 EFTA00100456 )•A BSI •\Y Rev. 01/17) Search and Seiz
itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00100454 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a)(3), and 2. GEOFFREY S. BERMAN United States Attorney .MIII person. EFTA00126166
performed the 5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) GEOFFREY BERMAN United States Attorney 19 EFTA00126165 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL
2 mentions1 same-page
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SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney cvLcyci_o.an 14 EFTA00147237
e 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FOREPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00147236 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a)(3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. EFTA00164396
5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) 5.1&arfrss,-. GEOFFREY BERMAN United States Attorney 19 EFTA00164395 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL
2 mentions1 same-page
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STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a)(3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. EFTA00164479
5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) 5.1&arfrss,-. GEOFFREY BERMAN United States Attorney 19 EFTA00164478 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL
2 mentions1 same-page
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SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00174600
itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00174599 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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Mutual Connections (40)
Entities connected to both Geoffrey S. Berman and GEOFFREY
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·15 w/ GEOFFREY
Prince Andrew
PERSON480 w/ Geoffrey·2 w/ GEOFFREY
the Southern District
LOCATION417 w/ Geoffrey·13 w/ GEOFFREY
United States
LOCATION213 w/ Geoffrey·12 w/ GEOFFREY
FBI
ORGANIZATION193 w/ Geoffrey·3 w/ GEOFFREY
New York
LOCATION171 w/ Geoffrey·9 w/ GEOFFREY
Stephen Hawking
PERSON118 w/ Geoffrey·2 w/ GEOFFREY
Special Housing Unit
ORGANIZATION115 w/ Geoffrey·3 w/ GEOFFREY
Metropolitan Correctional Center
ORGANIZATION113 w/ Geoffrey·4 w/ GEOFFREY
Michael Cohen
PERSON97 w/ Geoffrey·2 w/ GEOFFREY
Wilbur Ross
PERSON89 w/ Geoffrey·2 w/ GEOFFREY
U.S. Virgin Islands
LOCATION70 w/ Geoffrey·3 w/ GEOFFREY
Prince Charles
PERSON71 w/ Geoffrey·2 w/ GEOFFREY
Palm Beach
LOCATION59 w/ Geoffrey·9 w/ GEOFFREY
the Upper East Side
LOCATION57 w/ Geoffrey·9 w/ GEOFFREY
Barry Diller
PERSON62 w/ Geoffrey·2 w/ GEOFFREY
Apple
ORGANIZATION52 w/ Geoffrey·10 w/ GEOFFREY
the "New York Residence
ORGANIZATION49 w/ Geoffrey·9 w/ GEOFFREY
Martha Stewart
PERSON50 w/ Geoffrey·2 w/ GEOFFREY
FedEx
ORGANIZATION40 w/ Geoffrey·2 w/ GEOFFREY