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aid to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a blockon Manhattan’s Upper East Side. It is reported to have, among its finer features, closed- circuit television and a heated sidewalk to melt away fallen snow. That townhouse, thought
he indictment against Epstein, while maintaining that they would continue to investigate his co-conspirators. 46. United States Senior District Judge Richard M. Berman ordered a hearing on August 27, 2019, on the prosecutors’ decision to dismiss the indictment and allowed victims to speak at the hearing. 47. In the
to have been a mentor to Epstein. W exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, among its finer features, closed- circuit television and a heated sidewalk to melt away fallen snow. That townhouse, though
indictment against Epstein, while maintaining that they would continue to investigate his co-conspirators. 43. United States Senior District Judge Richard M. Berman ordered a hearing on August 27, 2019, on the prosecutors’ decision to dismiss the indictment and allowed victims to speak at the hearing. NOT A CE
s who were vulnerable to abuse, enticed them with cash payments, and escalated his conduct to include sex acts, often occurring at his residence on the Upper East Side of Manhattan. While the charged conduct is from a number of years ago, the victims — then children and now young women — are no less entitled to the
Page: EFTA00014638 →to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimiz
Page: EFTA00014638 →s who were vulnerable to abuse, enticed them with cash payments, and escalated his conduct to include sex acts, often occurring at his residence on the Upper East Side of Manhattan. While the charged conduct is from a number of years ago, the victims — then children and now young women — are no less entitled to the
Page: EFTA00015350 →to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimiz
Page: EFTA00015350 →inancier facing sex-trafficking charges in New York, has been described by prosecutors as a man of enormous wealth: He owns a $77 million mansion on the Upper East Side, a $12 million estate in Palm Beach, Fla., a private island in the Caribbean and a private jet, they said. And on Thursday, Mr. Epstein, 66, asked
Page: EFTA00018173 →her than being held in a government lockup. Such bail packages have prompted intense debate about their fairness. The judge in Mr. Epstein's case, Richard M. Berman, rejected a similar proposal in 2016 from a wealthy Turkish-Iranian gold trader in a money laundering case. At the time, Judge Berman wrote that th
Page: EFTA00018173 →s who were vulnerable to abuse, enticed them with cash payments, and escalated his conduct to include sex acts, often occurring at his residence on the Upper East Side of Manhattan. While the charged conduct is from a number of years ago, the victims — then children and now young women — are no less entitled to the
Page: EFTA00029813 →to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimiz
Page: EFTA00029813 →r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mt Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000- EFTA00085686
inging charges that relate to alleged crimes that occurred in the early 2000s at Epstein's residences in Manhattan and Florida. U.S. District Judge Richard M. Berman said a trial projected to last four to six weeks could tentatively begin June 8, but he'll likely defer to defense lawyers' needs if they are not re
r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000- 3 EFTA0001
Page: EFTA00018468 →inging charges that relate to alleged crimes that occurred in the early 2000s at Epstein's residences in Manhattan and Florida. U.S. District Judge Richard M. Berman said a trial projected to last four to six weeks could tentatively begin June 8, but he'll likely defer to defense lawyers' needs if they are not re
Page: EFTA00018476 →24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x 19 CR 490 (RMB) New York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorn
Page: EFTA00019994 →o I agreed. On a sunny, crisp day, we took the train together to 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the Upper East Side. She then began to talk a little bit about him on our way to his house. I was at his house. I was sexually assaulted by both and Jeffrey Epstein i
Page: EFTA00020053 →Entities connected to both Upper East Side and Richard M. Berman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
New York
LOCATIONMartin Weinberg
PERSON
United States
LOCATION
Marc Rich
PERSON
Reid Weingarten
PERSON
Harry Reid
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Metropolitan Correctional Center
ORGANIZATION