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outhern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
Page: EFTA00015532 →all day, every weekday; was visited by a masseuse for a total of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "p
Page: EFTA00015540 →outhern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
Page: EFTA00028785 →all day, every weekday; was visited by a masseuse for a total of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "p
Page: EFTA00028793 →U.S. Department of Justice United States Attorney Southern District of New York VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse July 12, 2019 Re: United States v. Jeffrey Epstein, 19 Cr.
Page: EFTA00030247 →all day, every weekday; was vitited by a masseuse for a total of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (Finding Zarrab "p
Page: EFTA00030254 →Entities connected to both Chinatown and Richard M. Berman

Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSONMartin Weinberg
PERSON
Reid Weingarten
PERSON
Harry Reid
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
New York
LOCATION
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
Julie K. Brown
PERSON
New York State
LOCATIONPitman
PERSON
Anderson
PERSONCasteneda
PERSON
Amber Southerland
PERSONAnnabi
PERSON
Icarus
PERSON