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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
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 Phil Walzak (646) 610-6700 CONTACT: U.S. ATTORNEY'S OFFICE Ji
estigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office's Human
3 mentions1 same-page
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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
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 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 a
3 mentions1 same-page
Page ?Same page
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
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 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 a
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Mutual Connections (27)
Entities connected to both Geoffrey S. Berman and the Office's Public Corruption Unit
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·16 w/ the
the Southern District
LOCATION417 w/ Geoffrey·14 w/ the
Ghislaine Maxwell
PERSON241 w/ Geoffrey·13 w/ the
Marc Rich
PERSON115 w/ Geoffrey·11 w/ the
Special Housing Unit
ORGANIZATION115 w/ Geoffrey·2 w/ the
Metropolitan Correctional Center
ORGANIZATION113 w/ Geoffrey·2 w/ the
Federal Bureau of Prisons
ORGANIZATION85 w/ Geoffrey·2 w/ the
Audrey Strauss
PERSON54 w/ Geoffrey·11 w/ the
New Hampshire
LOCATION27 w/ Geoffrey·11 w/ the
NR
Nicholas Ribis
PERSON21 w/ Geoffrey·3 w/ the
NI
Nicholas
PERSON20 w/ Geoffrey·2 w/ the
MH
Michael Horowitz
PERSON16 w/ Geoffrey·2 w/ the
MANHATTAN FEDERAL COURT
ORGANIZATION6 w/ Geoffrey·12 w/ the
the New York City Police Department
ORGANIZATION6 w/ Geoffrey·11 w/ the
Alison J. Nathan
PERSON5 w/ Geoffrey·11 w/ the
WJ
William F. Sweeney Jr.
PERSON13 w/ Geoffrey·2 w/ the
RD
Rebekah Donaleski
PERSON10 w/ Geoffrey·2 w/ the
NR
Nicolas Roos
PERSON8 w/ Geoffrey·2 w/ the
TN
TOVA NOEL
PERSON8 w/ Geoffrey·2 w/ the
UESTIONS
ORGANIZATION7 w/ Geoffrey·3 w/ the