To: "Berman, Geoffrey (USANYS)"
Summary
From: To: "Berman, Geoffrey (USANYS)" Subject: Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein Date: Thu, 11 Jul 2019 17:14:32 +0000 Importance: Normal Got it. Thanks On Jul 11, 2019, at 12:07, Berman, Geoffrey (USANYS) FYI Begin forwarded message: From: Date: July 11, 2019 at 10:02:14 AM EDT To: A SMITHI Cc: "Berman, Geoffrey (USANYS)" Subject: RE: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein > wrote: Received. Victim Witness Coordinator United States Attorney's Office Southern District of New York 1 St. Andrews Plaza New York, New York 10007 From: A SMITH Sent: Thursday, July 11, 2019 8:57 AM To: Cc: Berman, Geoffrey (USANYS) Subject: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint +Jeffrey Epstein I know nothing about Jeffrey Epstein other than what I have heard in the media. However, I have a lot of information about Geoffrey Berman. I ha
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EFTA DisclosureRelated Documents (6)
U.S. Department of Justice
U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 August 13, 2019 Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd. Suite 1500 Los Angeles, CA 90048 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear Gloria Allred: The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. You have been designated to receive notifications on behalf of the followin victim(s) or otential victims identified by law enforcement during the investigation of the case: Custody of a defendant during a federal criminal case is determined by the Court and is managed by the United States Marshal Service. Custody status of a defendant is subject to change during the course of the criminal proceedings.
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 Cr. 19 CRIM 490 COUNT ONE (Sex Trafficking Conspiracy) The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash. Moreover, and in order to maintain and increase his supply of victims, EPSTEIN al
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Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
Subject: SDNY News Clips Thursday, Feb. 22, 2019
From: To: Cc: Bee: Subject: SDNY News Clips Thursday, Feb. 22, 2019 Date: Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attorney General in Hot Seat as Mueller Report Nears Public Corruption Ulrich Teamsters ex-vice president took bribes from health plan administrator: feds Daily News By Stephen Rex Brown 2/21/19 His future's on the rocks. The ex-vice president of a Teamsters union that reps beverage industry workers took tens of thousands of dollars in bribes from a health plan administrator, federal prosecutors charged Thursday. John Ulrich, who served as the vice president
Re: counsel having difficulty meeting with client
Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. thanks again, On Jul 7, 2019, at 18:28, > wrote: He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too. Sent from my Verizon, Samsung Galaxy smartphone Original messy e From: ' > Date: 7/7/19 6:18 PM To: >, Subject: RE: counsel having difficulty meeting with client >>>. " 07/07/2019 18:18 >» Massachusetts From: Sent: Sunda Jul 07 2019 18:18 To: >; Subject: Re: counsel having difficulty meeting with client Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone Original message SDNY_00016946 Page 13771 EFTA00138856 F
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