This is a transcript of a court proceeding in the case United States v. Ralph Berry, held on Septemb...
This is a transcript of a court proceeding in the case United States v. Ralph Berry, held on September 21, 2021, before Judge Alison J. Nathan. The trial is being prosecuted by the United States Attorney's Office for the Southern District of New York, and the defendant is represented by Mark DeMarco and Ezra Spilke. The transcript likely contains testimony, arguments, or other statements made during the trial.
Summary
This is a transcript of a court proceeding in the case United States v. Ralph Berry, held on September 21, 2021, before Judge Alison J. Nathan. The trial is being prosecuted by the United States Attorney's Office for the Southern District of New York, and the defendant is represented by Mark DeMarco and Ezra Spilke. The transcript likely contains testimony, arguments, or other statements made during the trial.
Persons Referenced (1)
Tags
Related Documents (6)
HOUSE_OVERSIGHT_016552
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
Extensive Palm Beach utility account list includes multiple entries for Donald J. Trump
Extensive Palm Beach utility account list includes multiple entries for Donald J. Trump The spreadsheet enumerates hundreds of Palm Beach utility accounts with consumption and billing data, and it contains a few rows for Donald J. Trump (e.g., 1100 S Ocean Blvd, 2746 $9,826.33 for FY 07‑08). While the presence of Trump’s name suggests a possible lead to trace his property‑level utility usage, the document provides no direct evidence of wrongdoing, financial flows, or illicit activity. It merely lists consumption figures that are publicly available through utility records, offering limited investigative value beyond confirming residence locations. Key insights: Donald J. Trump appears multiple times with specific addresses and consumption amounts.; The data covers FY 07‑08 average monthly consumption for many Palm Beach entities.; Utility billing amounts are modest and appear consistent with residential/commercial use.
EFTA01658425
HOUSE_OVERSIGHT_016696
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
court transcript: 2020-cr-00038-PA Document 6588 Filed 10/03/21
The transcript records the start of a trial, with the judge, prosecutors, and defense attorneys present. The judge confirms receipt of a voir dire questionnaire and checks for any additional plea offers. The court awaits notification from the jury department to begin jury selection.
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.