5
Total Mentions
5
Documents
287
Connected Entities
Person referenced in documents
EFTA00065241
, in the U.S. District Court for the Southern District of New York. General Crimes Myrie Man Accused Of Sex Trafficking Minor Sentenced Patch By Michael Woyton 2/13/2020 WESTCHESTER COUNTY, NY — A New York man will be spending more than a decade behind bars for sex trafficking a minor girl. Geoffrey S. Be
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frey Berman said. 15 EFTA00067683 SDNY News Clips, Tuesday, June 25, 2019 Ridesharing Driver Who Kidnapped Woman Customer Gets Prison Patch By Michael Woyton 6/24/19 The ride-sharing driver who pleaded guilty to kidnapping and wire fraud will be going to prison. Geoffrey S. Berman, the U.S. attorney for
EFTA00067645
of his ridesharing customers," Manhattan U.S. Attorney Geoffrey Berman said. Ridesharing Driver Who Kidnapped Woman Customer Gets Prison Patch By Michael Woyton 6/24/19 The ride-sharing driver who pleaded guilty to kidnapping and wire fraud will be going to prison. Geoffrey S. Berman, the U.S. attorney for
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rch 17. Griffith attended Thursday's hearing in a gray suit. White Plains Grogg HV Businessman Accused Of Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern
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9 EFTA00095975 SDNY News Clips, Thursday, January 30, 2020 White Plains Grogg HV Businessman Accused Of Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern
the Southern District
LocationFederal judicial district in New York City

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

White Plains
LocationCounty seat of Westchester County, New York, United States

Westchester County
LocationCounty in New York, United States

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

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
Authorities
OrganizationOrganization referenced in documents

William Barr
Person77th & 85th United States Attorney General (born 1950)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Michael Avenatti
PersonAmerican attorney

Julie K. Brown
PersonAmerican journalist
NY Post
OrganizationDaily tabloid newspaper (1801-)

Bronx
LocationCocktail with orange juice

Joe Biden
Person46th President of the United States (2021–2025)

New York
LocationMost populous city in the United States