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Daniel Patrick Moynihan United
Person
34
Total Mentions
34
Documents
140
Connected Entities
Person referenced in documents
Document Mentions (20 of 34)
EFTA00059403.pdf
1 mentionEFTA00059403
07 (646)8364300, (646) 8.16-755I (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. 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
EFTA00068087.pdf
1 mentionEFTA00068087
Tuesday, August 27, 2019, at 10:30 a.m. before the Honorable Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B. thanks, Assistant U.S. Attorney Southern District of New York EFTA000
EFTA00070036.pdf
1 mentionEFTA00070036
, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Richard M. Bennan, District Judge Daniel Patrick Moynihan United States Courthouse New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No United States v. Jeffrey Epstein 19-er-00490-RMB Dea
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EFTA00079054.pdf
1 mentionEFTA00079054
Tuesday, August 27, 2019, at 10:30 a.m. before the Honorable Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B. thanks, M Assistant U.S. Attorney Southern District of New York EFTA
EFTA00079259.pdf
1 mentionEFTA00079259
en Met lira orrcctional Center (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. 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
EFTA00079830.pdf
1 mentionEFTA00079830
ISO l'ark Row New York, New York 10007 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. 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
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EFTA00089225.pdf
1 mentionEFTA00089225
Tuesday, August 27, 2019, at 10:30 a.m. before the Honorable Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B. thanks, Assistant U.S. Attorney Southern District of New York EFTA000
EFTA00092796.pdf
1 mentionEFTA00092796
ons Office of the Warden tional Center \o‘‘ York New York 10007 August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United Statecrourthrese New York. New York 10007-1312 Re: EPSTEIN, Jeffrey Federal Register Nal United States v. Jeffrey Epstein I9-cr-00490-RMB Dear
EFTA00099263.pdf
1 mentionEFTA00099263
Tuesday, August 27, 2019, at 10:30 a.m. before the Honorable Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B. If you plan on attending, please call me at case there are any last minu
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EFTA00099261.pdf
1 mentionEFTA00099261
Tuesday, August 27, 2019, at 10:30 a.m. before the Honorable Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 178. thanks, Assistant U.S. Attorney Southern District of New York EFTA000
EFTA00110253.pdf
1 mentionEFTA00110253
Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable 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-00
EFTA00123188.pdf
1 mentionEFTA00123188
0007 (6461836-6300.(646)836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. 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
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EFTA00126204.pdf
1 mentionEFTA00126204
enter ISO Park Row New York. New York 10007 1646) 8)6-6300. (646) 836-7751 (Fax) SENT VIA EMAIL The Honorable Richard M. 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
EFTA00139151.pdf
1 mentionEFTA00139151
7 (646) 836-6300. (646) 836.7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon. Chief Judge The Honorable Richard M. Berman. District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Dear Mr. Epstein: I am writing to express my condolences to you regarding the
EFTA00139478.pdf
1 mentionEFTA00139478
Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: Dear Chief Judge McMahon and Judge Berman: Metropolitan Correctional Cente
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EFTA00140147.pdf
1 mentionEFTA00140147
ISO l'ark Row New York, New York 10007 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. 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
EFTA00140300.pdf
1 mentionEFTA00140300
ISO Park Row New York, New York 10007 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. 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
EFTA00143035.pdf
1 mentionEFTA00143035
150 Park Row New York. New York 10007 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. 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
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EFTA00165461.pdf
1 mentionEFTA00165461
eau of Prisons Office of the Warden kkoropolium Correctiocal Center ISO Park Row SENT VIA EMAIL The Honorable Richard M. 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
None (email 71: Fwd: Jeffrey Epstein 19 er 490)
1 mentionBOP_Epstein_Records_Part_1_of_4_email_071
rd M. Berman. (See attached file: Aug 12 letter.pdf) Page 2257 August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, 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. Jeff
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Connected Entities(20 of 140)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
34 docs34 co-mentions
Richard M. Berman
PersonAmerican judge
32 docs32 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
29 docs29 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
29 docs29 co-mentions
Federal Register No
OrganizationOrganization referenced in documents
23 docs23 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
22 docs22 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
21 docs21 co-mentions
Presbyterian-Lower Manhattan Hospital
OrganizationOrganization referenced in documents
19 docs19 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
19 docs19 co-mentions
New York
LocationMost populous city in the United States
18 docs18 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
18 docs18 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
18 docs18 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
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
the Department of Justice Office of the Inspector General
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
13 docs13 co-mentions
LN
Lamine N'Diaye
PersonPerson referenced in documents
10 docs10 co-mentions
District Executive
OrganizationOrganization referenced in documents
10 docs10 co-mentions
EF
Edward Friedland
PersonPerson referenced in documents
7 docs7 co-mentions