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Large Request I request copy of any memo to incoming US attorney James Convey sdny describing investigation in clinton foundation as it related to Marc Rich. for which he was enthusiastic of prosecution. This occured on 12/12/20011 request a listing of assets that were diverted from investigating clinton
tion in clinton foundation as it related to Marc Rich. for which he was enthusiastic of prosecution. Th
nt to FOIA, I request a copy of the 5 years of banking records of Jeffrey Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page 11 of supporting document). Please acknowledge receipt of this request. Thank you. Exact Source: Case 1:19-cr-00490-RMB Document 11 Filed
It left us all without a clear sense of how this rich and powerful EFTA00018867 --- PAGE BREAK ---
Page: EFTA00018867 →stein's Case Should Not Turn the Dismissal Into a Drama for the Victims NY Law Journal By Bruce Green and Rebecca Roiphe 8/26/19 Last week, Judge Richard Berman ordered a hearing on the prosecutors' decision to dismiss the indictment against Jeffrey Epstein, who had been charged with multiple counts of sex t
Page: EFTA00018867 →tary miniseries entitled Jeffrey Epstein: Filthy Rich, which aired on May 27, 2020. Conclusion mental
lude photographs of Epstein and Maxwell l° Additionally, shortly after Jeffrey Epstein died in prison, stood up in open court before the Honorable Richard Berman to tell her story and to discuss Epstein's escape from punishment. told the court: For a very long time Jeffrey Epstein gamed the system at every
0078267 "Teterboro is really an airport for the rich and famous," said Taina Bien-Aime, executive dire
rs, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019," Judge Richard Berman wrote in his response dated Aug. 12. "To my knowledge, it has never been definitively explained what the BOP concluded about that incident." The w
the FBI. "Teterboro is really an airport for the rich and famous," said Taina Bien-Aime, executive dire
rs, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019," Judge Richard Berman wrote in his response dated Aug. 12. "To my knowledge, it has never been definitively explained what the BOP concluded about that incident." The w
omputers, drone footage showed. Epstein, a super-rich financier and former friend of Presidents Donald
y report. With no one left in the case to prosecute, the federal prosecutors must request that the indictment against Epstein be dismissed by Judge Richard Berman. But the U.S. attorney assured in a letter to the judge that his office "remains committed to doing its utmost to stand up for the victims who have
omputers, drone footage showed. Epstein, a super-rich financier and former friend of Presidents Donald
y report. With no one left in the case to prosecute, the federal prosecutors must request that the indictment against Epstein be dismissed by Judge Richard Berman. But the U.S. attorney assured in a letter to the judge that his office "remains committed to doing its utmost to stand up for the victims who have
ell days later I was setup and put on a government list by a woman at Massachusetts General Hospital that was a psychiatrist. She mentioned the name Ricoh who she said she was going to call because she had a connection after I told her you can't put me on a list without a court hearing. This woman was
ow and attached. Rob From: Christine C Sent: Tuesday, Augus : To: USANYS-EpsteinMaxwellVictims Subject: [EXTERNAL] Epstein Files To: Honorable Richard Berman Honorable Paul Engelmayer Good morning, I wrote to you previously regarding Epstein. I really need help outside of Florida because these Agents t
ell days later I was setup and put on a government list by a woman at Massachusetts General Hospital that was a psychiatrist. She mentioned the name Ricoh who she said she was going to call because she had a connection after I told her you can't put me on a list without a court hearing. This woman was
attached. EFTA01660657 From: Christine C < Sent: Tuesday, Aug To: USANYS-EpsteinMaxweliVictims Subject: [EXTERNAL] Epstein Files To: Honorable Richard Berman Honorable Paul Engelmayer Good morning, I wrote to you previously regarding Epstein. I really need help outside of Florida because these Agents t
Entities connected to both Marc Rich and Richard Berman

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
Ehud Barak
PERSON
Teterboro
LOCATION
Prince Charles
PERSON
Boris Nikolic
PERSON