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SB
S. BERMAN
Person
49
Total Mentions
49
Documents
164
Connected Entities
Person referenced in documents
Document Mentions (20 of 49)
EFTA00058445.pdf
1 mentionEFTA00058445
rt proceedings in this case or protect the safety of the community, and that any application for bail should be denied. Very truly yours, GEOF REY S. BERMAN By Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defend
EFTA00068090.pdf
1 mentionEFTA00068090
this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GE n FFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00068090 Grand Jury Subpoena Pniteb *ales Piztritt (grain SOUTHERN DIS
EFTA00068050.pdf
1 mentionEFTA00068050
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
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EFTA00071674.pdf
1 mentionEFTA00071674
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
EFTA00070824.pdf
1 mentionEFTA00070824
reasons set forth in the Application, the Government respectfully requests that the Court grant the Application. Respectfully submitted, GE FFREY S. BERMAN By: Enclosure EFTA00070829
EFTA00074190.pdf
1 mentionEFTA00074190
terfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE Un' ed States Attorney FFREY S. BERMAN Assistant United States Attorney Southern District of New York EFTA00074190 (;rand Jury Subpoena An-attic:States Pistrie Court SOUTHERN DISTRI
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EFTA00076303.pdf
1 mentionEFTA00076303
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
EFTA00076331.pdf
1 mentionEFTA00076331
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United tates Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg
EFTA00076359.pdf
1 mentionEFTA00076359
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United tates Attorney By: Assistant United States Attorney Snuthern District of New Ynrk Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq.,
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EFTA00078231.pdf
1 mentionEFTA00078231
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
EFTA00080486.pdf
1 mentionEFTA00080486
, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, By: GEOF REY S. BERMAN United tates Att • me lei Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
EFTA00082565.pdf
1 mentionEFTA00082565
e and preserve new information that arises after the date of this letter. Thank you for your cooperation in this matter. By: Sincerely, GE FFREY S. BERMAN Un ed States Attorney Assistant United States Attorney S u ' • t of New York EFTA00082568 Grand Jury Subpoena Prtitekratates Alizfritt Trani
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EFTA00084140.pdf
1 mentionEFTA00084140
ird party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GE a FFREY S. BERMAN Un. ed States Attorne Assistant United States Attorney Southern District of New York EFTA00084140 Grand Jury Subpoena Anitebr atutvz Piztrirt
EFTA00088989.pdf
1 mentionEFTA00088989
f this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GE FFREY S. BERMAN B Assistant United States Attorney Southern District of New York EFTA00088989 Grand Jury Subpoena .Littiteb States Piztrith Trani SOUTHERN DI
EFTA00088984.pdf
1 mentionEFTA00088984
f this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GE FFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00088984 Grand Jury Subpoena Pititeh States !twine Trani SOUTHERN DIST
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EFTA00091937.pdf
1 mentionEFTA00091937
e and preserve new information that arises after the date of this letter. Thank you for your cooperation in this matter. By: Sincerely, GE FFREY S. BERMAN Un ed States Attorney Assistant United States Attorney 'et of New York EFTA00091940 Grand Jury Subpoena Prtitekratates Alizfritt Trani SOUTHE
EFTA00092041.pdf
1 mentionEFTA00092041
rt proceedings in this case or protect the safety of the community, and that any application for bail should be denied. Very truly yours, GEOF REY S. BERMAN By Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defend
EFTA00092030.pdf
1 mentionEFTA00092030
rt proceedings in this case or protect the safety of the community, and that any application for bail should be denied. Very truly yours, GEOF REY S. BERMAN United tates Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
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EFTA00095467.pdf
1 mentionEFTA00095467
te that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York (212) 637-2415 EFTA00095467 Grand Jury Subpoena Pniteba
EFTA00058455.pdf
1 mentionEFTA00058455
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
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Connected Entities(20 of 164)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
47 docs47 co-mentions
the Southern District
LocationFederal judicial district in New York City
47 docs47 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
46 docs46 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
30 docs30 co-mentions
United States
LocationCountry located primarily in North America
29 docs29 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
24 docs24 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
21 docs21 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
20 docs20 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
20 docs20 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
19 docs19 co-mentions
LA
Laskow
PersonSurname reference in Epstein-related documents
19 docs19 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
19 docs19 co-mentions
AN
Annabi
PersonSurname reference in Epstein-related documents
19 docs19 co-mentions
Richard M. Berman
PersonAmerican judge
19 docs19 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
19 docs19 co-mentions
Anderson
PersonSurname reference in Epstein documents
19 docs19 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
19 docs19 co-mentions
PI
Pitman
PersonAmbiguous surname reference in Epstein documents
19 docs19 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
19 docs19 co-mentions
Icarus
PersonMythological figure or literary reference (not a real person in documents)
19 docs19 co-mentions