9
Total Mentions
9
Documents
12
Connected Entities
Person referenced in documents
ophilia Squad with prosecutors and Detective-Investigators from my Office in 1996. Preet Bharara speaks very highly of you. Congratulations to you, Geoff Berman, and your outstanding team of dedicated line prosecutors who put this case together, as well as to the FBI agents and NYPD detectives who worked it
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Good morning. I'm Geoff Berman, US Attorney for the Southern District on New York. Today we announce the unsealing of sex trafficking charges against Jeffrey Epstein. The charg
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and the FBI have asked to interview Prince Andrew about Jeffrey Epstein but despite his public offer to cooperate he has not responded, US Attorney Geoff Berman said pic.twitter.corn/GxutRQL... Public Affairs Specialist FBI New York EFTA00147056
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and the FBI have asked to interview Prince Andrew about Jeffrey Epstein but despite his public offer to cooperate he has not responded, US Attorney Geoff Berman said pic.twitter.com/GxufROL... Public Affairs Specialist EFTA00147061
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an 2020 23:34:10 +0000 Importance: Normal I 'List s oke with SDNY Chief who informed me the meeting between Epstein's co-conspirator at tome and Geoff Berman was largely unproductive. The meeting concluded with the agreement that attorneys would send a written submission to SDNY regarding their position.
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eping with the highest traditions of the Bureau and the NYPO. I followed the trial daily, sometimes checking multiple times a day with Mike Osborne, Geoff Berman and others. It is hard to overstate what you all accomplished here. Awesome job. Hopefully a precedent has been set (or other victims across the cou
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eping with the highest traditions of the Bureau and the NYPD. I followed the trial daily, sometimes checking multiple times a day with Mike Osborne, Geoff Berman and others. It is hard to overstate what you all accomplished here. Awesome Job. Hopefully a precedent has been set for other victims across the cou
EFTA00165167
n 24, 2020 6:34 PM Subject: To: (NY) (FBI Cc: ' (NY) (FBI)" SDNY Chief who informed me the meeting between Epstein's co-conspirator at, s and Geoff Berman was largely unproductive. The meeting concluded with the I agreement that attorneys would send a written submission to SDNY regarding their positio
EFTA00165168
2020 6:34 PM Subject: To: "i lM.r> Cc: ' I 'ust s oke with SDNY Chief who informed me the meeting between Epstein's co-conspirator at•ines and Geoff Berman was largely unproductive. The meeting concluded with the agreement that attorneys would send a written submission to SDNY regarding their position.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Osborn
PersonSurname reference in Epstein-related documents
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Aaron Kertersky's
PersonName reference in documents
Michael Osborn
PersonName reference in documents
Mike Osborne
PersonName reference in documents
Shared Investigative Services
OrganizationOrganization referenced in documents
Standard Chartered Bank's
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States