4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA00092040
on the issue of detention. Defense counsel is copied, as is the chambers of Judge Berman at their request. Thank you, M Assistant U.S. Attorney Southern Distri EFTA00092040
EFTA00100589
s affirmed under the penalties of perjury, pursuant to 28 U.S.C. § 1746. Dated: New York, New York June 18, 2020 Assistant United States Attorney Southern Distri t f New York Telephone: 4 2017.02.06 EFTA00100595
EFTA00223095
ttorney's Office for the Southern District of Florida. On September 10, 2001,c1IIIIIIII gan serving as an Assistant United States Attorney in the Southern Distri did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that u
EFTA01703164
36. From in or around April 2004 through on or around June 29, 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern Distri Florida, and elsewhere, the defendants, JEFFREY EPSTEIN, and cid 0 liff did use a facility or means of interstate commerce, that is, the teleph

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

United States
LocationCountry located primarily in North America

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