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ident that left a 28-year-old innocent man named Andrew Finch dead. The stalker then targeted the victim
nt, Peretz Klein also agreed to forfeit $1,144,288.37, and to pay restitution of the same amount. Peretz Klein is scheduled to be sentenced by Judge Karas on June 17. SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C.
In a May 2018 trial, defendants Gary Tanner and Andrew Davenport were convicted of committing honest-se
tanyl dealer before Judge Roman. (AUSAs Grossman/ Zverovich). 10/15/19 U.S. v. Latrell Murray (USAO # 2018R01403): Triggerlock trial before Judge Karas. (AUSA Coffman). 12/9/19 U.S. v. Justin Patterson (USAO # 2019R00265): Triggerlock trial before Judge Seibel. (AUSA Ligtenberg). 1/06/20 U.S. v.
Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: Page 130
ick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time awa
uildin and United States Courthouse White Plains, NY 10601 Re: United States v. Tartaglione, 16-cr-832 — Unsealing of Judicial Records Dear Judge Karas: I write on behalf of The New York Times Company and reporter Benjamin Weiser (jointly, "The Times") regarding the Government's application to seal
Page: EFTA00017095 →All counsel of record (via e-mail) 7 See, e.g., Andrew Denney, Prosecutors to seek death penalty for ex-
Page: EFTA00017100 →Entities connected to both Prince Andrew and Karas

Jeffrey Epstein
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Geoffrey S. Berman
PERSONFBI
ORGANIZATION
William Barr
PERSONThe New York Post
ORGANIZATION
South
LOCATIONFederal Bureau of Prisons
ORGANIZATIONBobbi C. Sternheim
PERSONSecond Circuit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATION