
27
Total Mentions
27
Documents
164
Connected Entities
Person referenced in documents
EFTA00039383
ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00039415
EFTA00067077
CURRENT ASSESSMENT DATA. NYOC receives a USPS letter from United States Distrcit Court Southern District of New York, United States District Judge RICHARD M. BERMAN dated 07/23/2020 addressed to the NYC FBI ADIC and includes a letter he received from repeat complainant/Five Points Correctional Facility inmate
EFTA00067079
UNITED STATES DISTRICT COURT CHAMBERS OF RICHARD M. BERMAN UNITED STATES COURTHOUSE 40 CENTRE STREET NEW YORK. NEW YORK 10007 OFFICIAL BUSINESS X-RAYED FIVE POINTS CORRECTIONAL FACILITY STATE ROUTE 96,
EFTA00073990
ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00074022
EFTA00074029
ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00074061 Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18T19 Pagn 4: 7f . 4 Case 9:08-cv-80736-KAM Document 361-11 Entered on F
EFTA00079728
24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. Before: x x HON. RICHARD M. BERMAN APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys REID H. WEINGARTE
EFTA00079746
TED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x x 19 CR 490 (RMB) Conference New York, N.Y. July 15, 2019 10:05 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
EFTA00081947
ernment's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. Dated: New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00081979
EFTA00083852
24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. Before: x x HON. RICHARD M. BERMAN APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys REID H. WEINGARTE
EFTA00085745
24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. Before: x x HON. RICHARD M. BERMAN APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys REID H. WEINGARTE
EFTA00086911
TATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES COURTHOUSE 500 PEARL STREET NEW YORK, NEW YORK 10007 (212)8084715 CHAMBERS OF RICHARD M. BERMAN UNITED STATES DISTRICT JUDGE Bruce A. Green Louis Stein Chair Fordharn University School of Law 150 West 62"d Street Room 7-168 New York City,
EFTA00089236
e victims will also be heard, if they wish to be. The hearing will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 ete•ti--3 RICHARD M. BERMAN, U.S.D.J. EFTA00089236
EFTA00095388
TED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x x 19 CR 490 (RMB) Conference New York, N.Y. July 15, 2019 10:05 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
EFTA00096350
UNITED STATES DISTRICT COURT SOOTHCRN DISTRICT Of. NEW YORK UN ITA•t• T1 1.19t. NEW YORK. NEW YORK 10007 CLIAMIKit 9 or RICHARD M. BERMAN uNITE0 STATES DisrrniCT JUDGE August 12, 2019 Warden Metropolitan Correctional Center New Yor 1 ew York 10007 Deer Warden Thank you for your
EFTA00098170
4/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES COURTHOUSE 500 PEARL STREET NEW Y 10007 CHAMBERS OF RICHARD M. BERMAN UNITED STATES DISTRICT JUDGE Bruce A. Green Louis Stein Chair Fordham University School of Law New York City, NY 10023 Dear Professor Green, U
EFTA00102035
ERICA JEFFREY EPSTEIN, Defendant. X USDC SONY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED:a 014 PROTECTIVE ORDER 19 Cr. 490 (RMB) x RICHARD M. BERMAN, United States District Judge: WHEREAS the Government intends to produce to JEFFREY EPSTEIN, the defendant, certain documents and materials that (
EFTA00139613
TATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES COURTHOUSE 500 PEARL WHIM NEW YORK. NEW YORK 10007 (212)005-0715 CS.AMOER9 Or RICHARD M. BERMAN UNITED STATSS DISTRICT JUDGE August 12, 2019 Metropolitan Correctional Center 150 Park Row New York, New York 10007 Dear Thank you for your le
EFTA00158642
YORK UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x 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
EFTA00158734
STATES OF AMERICA, V. 19 CR 490 (RMB) JEFFREY EPSTEIN, Defendant. Conference x New York, N.Y. July 15, 2019 10:05 a.m. Before: 12 HON. RICHARD M. BERMAN, 13 District Judge 14 APPEARANCES 15 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York 16 BY: 17 Assistant
EFTA00158738
AMERICA, 4 v. 19 CR 490 (RMB) 5 JEFFREY EPSTEIN, 6 Defendant. 7 8 New York, N.Y. 9 August 27, 2019 10:30 a.m. 10 Before: 11 12 HON. RICHARD M. BERMAN, 13 District Judge 14 APPEARANCES 15 GEOFFREY S. BERMAN 16 United States Attorney for the Southern District of New York BY: 17 18 Assist

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
Martin Weinberg
PersonAmerican attorney (born 1946)

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Harry Reid
PersonAmerican politician (1939–2021)

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City

New York
LocationMost populous city in the United States

David Boies
PersonAmerican lawyer and chairman

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
The New York Post
OrganizationNew York City tabloid newspaper

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ruth Pickholz
PersonPerson referenced in documents

New York State
LocationState in the northeastern United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Southern District
LocationFederal judicial district in New York City
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Park Row
LocationStreet in Lower Manhattan, New York City

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Goodwin
PersonSurname reference in Epstein-related documents