5
Shared Docs
5
Same-Page
6 / 5
Mentions
Michael Woyton 2/13/2020 WESTCHESTER COUNTY, NY — A New York man will be spending more than a decade behind bars for sex trafficking a minor girl. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie, 35, was sentenced Thursday by U.S. District Judge Kimba M. Wood to 13
uthern District of New York, Geoffrey Berman said. The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. Berman said that there was no "Mike Palmer," and the salesman was one of Orlean's two co-conspirators, who took turns using the faux alias.
t would be more fair to give Stone three to four years in prison. The new sentencing recommendation — signed by the interim U.S. attorney for D.C., Timothy Shea, and a different career prosecutor — said the previous guidance "could be considered excessive and unwarranted under the circumstances." Shea, a fo
s in memory...despite a concerted effort to quell the violence with an additional 1,200 police officers on the streets." The Washington Post (7/6, Berman, Jacobs, Guarino, Guarino, 14.2M) reports, "Tragedies struck in urban centers thousands of miles apart, with 65 people shot over the weekend in New
recollection' from the former acting US attorney for the District of Columbia" about Roger Stone's sentencing. Jordan "sent a four-page letter...to Timothy Shea" in the wake of "claims from Democrats and Aaron Zelinsky, a prosecutor in special counsel Robert Mueller's investigation...that the decision- makin
9/08/2109:07 Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3479 EFTA00056437 Properties Prope
sponsive 2020-05-19 1437:19 EDT Tag 80P01703.MXRADNII.MXRDOM1 nagged Page 3488 EFTA00056446 Re: timeline From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/1119:30 Subject: Re: timeline Attachments: TEXT.htm Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regardi
m and Steph, " 7/30/2019 7:11 Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge Berman tomorrow morning, and we expect that he will ask us about what happened at the MCC. If the investigation is still ongoing, we will tell him that. I
as RSS feed Send Feedback EFTA00056865 Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/10 22:20 Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm How do they have th
07-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had
your alerts Send Feedback EFTA00057288 Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/10 22:20 Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm How do they have th
Entities connected to both Geoffrey S. Berman and Timothy Shea

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Donald Trump
PERSONSpecial Housing Unit
ORGANIZATION
Stephen Hawking
PERSON
Harry Reid
PERSON
Metropolitan Correctional Center
ORGANIZATION
Julie K. Brown
PERSONPark Row
LOCATION
Virginia Giuffre
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Wilbur Ross
PERSONFederal Bureau of Prisons
ORGANIZATION