rk ir, 2019 AGREED AND CONSENTED TO: Dated: July 24, 2019 New York, New York A mad' HONORABLE RICHARD M. BERMAN United States District Judge GEOFFREY S. BERMAN United States Attorney Southern District of New York By: /8/ Dated: MR, as, 2019 New York, New York Assistant United States Attorneys JEFFR

rk ir, 2019 AGREED AND CONSENTED TO: Dated: July 24, 2019 New York, New York A mad' HONORABLE RICHARD M. BERMAN United States District Judge GEOFFREY S. BERMAN United States Attorney Southern District of New York By: /8/ Dated: MR, as, 2019 New York, New York Assistant United States Attorneys JEFFR

rk ir, 2019 AGREED AND CONSENTED TO: Dated: July 24, 2019 New York, New York A mad' HONORABLE RICHARD M. BERMAN United States District Judge GEOFFREY S. BERMAN United States Attorney Southern District of New York By: /8/ Dated: MR, as, 2019 New York, New York Assistant United States Attorneys JEFFR

d memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/0001079973

ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl

l both egregious and bizarre. Bizarre ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr don't you think? The SEC needs some fixers. Wonder

7, 2020 13:44 To: Cc: < >• Jennifer Richardson Subject: Re: U.S. Department of Justice investigation Daniel Cundy The press are reporting that Geoffrey S. Berman, the United States Attorney for the Southern District of New York has disclosed what we understood were confidential communications between us and

Richardson Subject: Re: U.S. Department of Justice investigation Dear ; Daniel Cundy Thank you for your email response claiming that US Attorney Berman's statements were factually accurate and did not create a misleading impression. EFTA00022980 --- PAGE BREAK --- We only have access to edited v

estigating Jeffrey Epstein's alleged sexual abuse. Andrew said no request had been received, and he was ready to talk. However a spokesperson for Berman's office told The Daily Beast they stood by the prosecutor's comments, EFTA00016822 --- PAGE BREAK --- specifically the claim that they had "mad

46 +0000 Prince Andrew and the FBI were involved in a furious war of words Tuesday, after he denied claims made by the U.S. attorney for Manhattan, Geoffrey Berman, that he has refused to cooperate with American authorities investigating Jeffrey Epstein's alleged sexual abuse. Andrew said no request had been

hat President Donald Trump wiped out Stone's supervised release and fine along with his prison sentence. 1 document attached I Read full article » Berman Resists Talking Motives For Ouster In New Transcript Former Manhattan U.S. Attorney Geoffrey Berman resisted attempts by members of the House Judic

son sentence. 1 document attached I Read full article » Berman Resists Talking Motives For Ouster In New Transcript Former Manhattan U.S. Attorney Geoffrey Berman resisted attempts by members of the House Judiciary Committee to get him to speculate on the possible reasons for his controversial ouster last mon

Cundy EFTA00030194 --- PAGE BREAK --- ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation The press are reporting that Geoffrey S. Berman, the United States Attorney for the Southern District of New York has disclosed what we understood were confidential communications between us and

a commitment from you that the Prince in fact would agree to an interview. On January 27, 2020, at a press event held by Safe Horizon to which Mr. Berman was invited, Mr. Berman was asked: "As part of (the Epstein] investigation have you reached out to interview Prince Andrew, and has he been cooperat

rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The

STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. L 4‘112,1.1 vi4r/V6., 4,5 A SS;p64 I~j,./9? 742ger friq. _.(aged. iVe Usit,fj s(119(11 EFTA00

in created a vast network of underage victims for him to sexually exploit in locations including New York and Palm Beach," the indictment said. Mr. Berman's decision to seek an indictment in Manhattan was an implicit rebuke to the decision by prosecutors in Miami in 2008 to enter an agreement with Mr.

ward. "They deserve their day in court and we are proud to stand up for them by bringing this indictment," the United States attorney in Manhattan, Geoffrey S. Berman, said. Mr. Epstein, 66, is accused of engaging in sex acts with dozens of vulnerable minors, some as young as 14, during naked massage sessions, th

d our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntari

via press release, Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being

150 Park Row New York, New York 10007 EFTA00032376 --- PAGE BREAK --- > 8/13/2019 2:05 PM >> > The list of visitors from our office is below: Geoffrey Berman As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa

13, 2019 3:38 PM To: C >; > 8/13/2019 3:58 PM > » Cc: Subject: Re: MCC Visit Thursday Hi It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York

any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately

of underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double

a commitment from you that the Prince in fact would agree to an interview. On January 27, 2020, at a press event held by Safe Horizon to which Mr. Berman was invited, Mr. Berman was asked: "As part of [the Epstein) investigation have you reached out to interview Prince Andrew, and has he been coopera

ay, January 27, 2020 13:44 To: Cc: an; • Jennifer Richardson Subject: Re: U.S. Department of Justice investigation The press are reporting that Geoffrey S. Berman, the United States Attorney for the Southern District of New York has disclosed what we understood were confidential communications between us and

S) Sent: Wednesday, August 14, 2019 12:41 PM To: Cc: (USANYS Subject: RE: MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: e nes ay, u us , 12:26 PM To: Obop.gov>; Cc: Subject: RE: MCC Visit Thursday Not a problem. I will add them to th

es, Sent: Tuesda , Au ust 13, 2019 3:38 PM To: bop.gov> Cc: Subject: Re: MCC Visit Thursday It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York

New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RNIB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August

miller / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2225 / 2415 / 2324 Respectfully submitted, GEOFFREY S. BERMAN United States Attorney EFTA00010422 --- PAGE BREAK --- Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 UNITED STATES DISTRICT C

cribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. Th

UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 NYPD Phil Walzak CONTACT: U.S. ATTORNEY'S OFFICE FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL C

is a citizen or legal permanent resident of a country other than the United States. Cc: All counsel of record (Via ECF) Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: /s Assistant United States Attorneys Southern District of New York Tel: EFTA00016172

f New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter to briefly respond to one aspect of the defendant's July 16, 2019 letter (ECF No. 24), and to prov

any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately

f underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double

f New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on about the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On

who have already come forward, as well as for the many others who have yet to do so. Cc: All counsel of record (Via ECF) Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: Is Assistant United States Attorneys Southern District of New York Tel: EFTA00027154

cribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. Th

UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys NYPD CONTACT: U.S. ATTORNEY'S OFFICE FBI JEFFREY EPSTEIN CHARGED IN

his 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 victimized would recruit others for Epstein

ence in court proceedings in thi s case or protect the safety of the community, and that any application for bail should be denied. Very truly yours, GEOFFREY S. BERMAN: United/States Attorney By:______ Alex Rossmiller/ Alison Moe/Maurene Comey Assistant United States Attorney Southern DistrictofNew York Tel: (212) 6