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Federal Register No
Organization
24
Total Mentions
24
Documents
63
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA00059403.pdf
1 mentionEFTA00059403
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: gPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the dea
EFTA00079259.pdf
1 mentionEFTA00079259
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the de
EFTA00079830.pdf
1 mentionEFTA00079830
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: Fax) I am writing to notify the Court of
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EFTA00085764.pdf
1 mentionEFTA00085764
Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United tate. Courthouse New York, New York 10007-1312 Re: EPSTEIN. Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein 19-er-00490-RMB Dear Judge Berman: axl I am writing in regards to your August 12, 2019 inquiry whethe
EFTA00110253.pdf
1 mentionEFTA00110253
onorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the de
EFTA00123188.pdf
1 mentionEFTA00123188
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York. New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-er-00490-RMII Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the d
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EFTA00126204.pdf
1 mentionEFTA00126204
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York. New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Enstein 19-cr-00490-RMB Dear Judge Berman: I am writing in regards to your August 12, 2019 inquiry whether the
EFTA00140147.pdf
1 mentionEFTA00140147
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: (Fax) I am writing to notify the Court of
EFTA00140300.pdf
1 mentionEFTA00140300
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the de
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EFTA00143035.pdf
1 mentionEFTA00143035
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the de
EFTA00165461.pdf
1 mentionEFTA00165461
. Bemtan, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York. New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Enstein 19-er-00490-RMB Dear Judge Berman: On} I am writing in regards to your August 12, 2019 inquiry whethe
None (email 71: Fwd: Jeffrey Epstein 19 er 490)
1 mentionBOP_Epstein_Records_Part_1_of_4_email_071
erman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrev Epstein, 19-cr-00490-RMB Dear Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of t
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None (email 74: fb)(6); (b)(7)(C))
1 mentionBOP_Epstein_Records_Part_1_of_4_email_074
erman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrev Epstein, 19-cr-00490-RMB Dear Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of t
None (email 75: ~ -)
1 mentionBOP_Epstein_Records_Part_1_of_4_email_075
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: U.S. Department of Justice Federal Bureau
None (email 95: Sent:)
1 mentionBOP_Epstein_Records_Part_1_of_4_email_095
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: U.S. Department of Justice Federal Bureau
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None (email 22: Fwd: Suicide Watch/Psych Observation Update)
1 mentionBOP_Epstein_Records_Part_3_of_4_email_022
erman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrev Epstein, 19-cr-00490-RMB Dear Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of t
None (email 23, pages 325-357)
1 mentionBOP_Epstein_Records_Part_2_of_4_email_023
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: U.S. Department of Justice Federal Bureau
None (email 49: Fwd: Jeffrey Epstein 19 er 490)
1 mentionBOP_Epstein_Records_Part_2_of_4_email_049
erman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrev Epstein, 19-cr-00490-RMB Dear Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of t
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EFTA00056410.pdf (email 17, pages 396-406)
1 mentionEFTA00056410_email_017
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the de
EFTA00056410.pdf (email 55: Google Alert - Daily Digest)
1 mentionEFTA00056410_email_055
. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the de
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Connected Entities(20 of 63)
CM
Colleen McMahon
PersonUnited States federal judge
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
24 docs24 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
24 docs24 co-mentions
DU
Daniel Patrick Moynihan United
PersonPerson referenced in documents
23 docs23 co-mentions
Richard M. Berman
PersonAmerican judge
23 docs23 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
19 docs19 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
17 docs17 co-mentions
New York
LocationMost populous city in the United States
17 docs17 co-mentions
Presbyterian-Lower Manhattan Hospital
OrganizationOrganization referenced in documents
16 docs16 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
16 docs16 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
15 docs15 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
15 docs15 co-mentions
MG
Michael Greco
PersonPoker player
14 docs14 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
13 docs13 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
13 docs13 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
12 docs12 co-mentions
the Department of Justice Office of the Inspector General
OrganizationOrganization referenced in documents
12 docs12 co-mentions
LN
Lamine N'Diaye
PersonPerson referenced in documents
11 docs11 co-mentions
District Executive
OrganizationOrganization referenced in documents
8 docs8 co-mentions
JC
John Csakany
PersonPerson referenced in documents
7 docs7 co-mentions